Connected247 Ltd, Newcastle Under Lyme
Connected247 Ltd is a private limited company. Situated at Unit 4, Evolution Lymedale Business Park, Hooters Hall Road, Newcastle Under Lyme ST5 9QF, the above-mentioned 11 years old enterprise was incorporated on 2013-02-05 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).2 directors can be found in this company: Peter C. (appointed on 05 February 2013), Brett W. (appointed on 05 February 2013).
| About | |
|---|---|
| Name: Connected247 Ltd | |
| Number: 08389878 | |
| Incorporation date: 2013-02-05 | |
| End of financial year: 30 April |
| Address: |
Unit 4, Evolution Lymedale Business Park Hooters Hall Road Newcastle Under Lyme ST5 9QF |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Eurostar Group Holdings Limited
27 September 2018
| Address | Unit 4, Evolution Lymedale Business Park, Hooters Hall Road, Newcastle Under Lyme, Staffordshire, ST5 9QF, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11589803 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Peter C.
6 April 2016 - 27 September 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Brett W.
6 April 2016 - 27 September 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 |
| Current Assets | - | - | - | - | - | 100 | 39,056 | 49,818 | 78,315 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | - | - | - | - |
| Shareholder Funds | 100 | 100 | 100 | 100 | - | - | - | - | - |
The date for Connected247 Ltd confirmation statement filing is 2024-02-19. The previous one was submitted on 2023-02-05. The due date for the next annual accounts filing is 31 January 2024. Last accounts filing was sent for the time up until 30 April 2022.
3 persons of significant control are indexed in the Companies House, namely: Eurostar Group Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Lymedale Business Park, Hooters Hall Road, ST5 9QF Newcastle Under Lyme, Staffordshire. Peter C. who owns 1/2 or less of shares, 1/2 or less of voting rights. Brett W. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Other
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates Monday 5th February 2024 filed on: 16th, February 2024 | confirmation statement |
Free Download
(5 pages)
|
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