Connexica Holdings Limited. Head office in Stafford. Check Director.

Connexica Holdings Limited, Stafford

Connexica Holdings Limited is a private limited company. Once, it was called Ardentia Search Holdings Limited (changed on 2009-02-20). Situated at Unit D, Dyson Court Gillette Close, Staffordshire Technology Park, Stafford ST18 0LQ, this 17 years old firm was incorporated on 2006-09-22 and is officially classified as "information technology consultancy activities" (Standard Industrial Classification code: 62020).
4 directors can be found in the business: Alex H. (appointed on 27 July 2018), Gary L. (appointed on 12 June 2015), Michael S. (appointed on 12 June 2015).

About
Name: Connexica Holdings Limited
Number: 05944138
Incorporation date: 2006-09-22
End of financial year: 30 June


Address:	Unit D, Dyson Court Gillette Close Staffordshire Technology Park Stafford ST18 0LQ
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Peter S.

12 October 2021

Nature of control:	25-50% voting rights 25-50% shares

Exceed (General Partner) Limited

6 April 2016

Address	C/O Spencer Gardner Dickins 3 Coventry Innovation Village, Cheetah Road, Coventry, Warwickshire, CV1 2TL, United Kingdom
Legal authority	Limited Partnerships Act 1907
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	07071973
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Exceed (General Partner) Limited

20 May 2019

Address	Cavendish House (C/O Midven Ltd) 41 Waterloo St, Birmingham, B2 5PP, United Kingdom
Legal authority	Limited Partnerships Act 1907
Legal form	Limited Company
Country registered	Gb
Place registered	Companies House
Registration number	07071973
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Gem Holdings

29 October 2021 - 30 January 2023

Address	P.O. Box 560 Butterfield Square, Providencials, Providencials, 122355, Turks And Caicos Islands
Legal authority	Companies Ordinance 2017 (Tci)
Legal form	It Is A Company Limited By Shares.
Country registered	Turks And Caicos Islands
Place registered	The Turks And Caicos Islands Companies Registry
Registration number	Tc.039489
Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	1,339,253	1,339,253	10	207,720	167,184	639,671	653,201	548,769	405,966	317,295	178,002
Total Assets Less Current Liabilities	1,338,728	1,338,728	1,338,728	1,468,400	1,338,729	1,838,729	1,838,729	1,838,729	1,744,694	1,622,748	1,501,222
Shareholder Funds	1,338,728	1,338,728	1,338,728	1,338,728	-	-	-	-	-	-	-

The target date for Connexica Holdings Limited confirmation statement filing is 2024-10-14. The most current confirmation statement was submitted on 2023-09-30. The target date for a subsequent statutory accounts filing is 31 March 2024. Latest accounts filing was sent for the time up to 30 June 2022.

4 persons of significant control are reported in the official register, namely: Peter S. that owns 1/2 or less of shares, 1/2 or less of voting rights. Exceed (General Partner) Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at 3 Coventry Innovation Village, Cheetah Road, CV1 2TL Coventry, Warwickshire. Exceed (General Partner) Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at 41 Waterloo St, B2 5PP Birmingham.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 18th, March 2024 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 18th, March 2024 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 11th, October 2022 \| accounts	Free Download (10 pages)
SH03	Own shares purchase filed on: 27th, June 2022 \| capital	Free Download (3 pages)
SH19	6068.41 GBP is the capital in company's statement on 2022/06/09 filed on: 9th, June 2022 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2022/03/316068.41 GBP filed on: 1st, June 2022 \| capital	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 2nd, December 2021 \| accounts	Free Download (10 pages)
SH03	Own shares purchase filed on: 9th, September 2021 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2021/06/251045028.41 GBP filed on: 9th, September 2021 \| capital	Free Download (6 pages)
SH06	Shares cancellation. Statement of capital on 2021/06/251045095.91 GBP filed on: 19th, August 2021 \| capital	Free Download (6 pages)
SH03	Own shares purchase filed on: 19th, August 2021 \| capital	Free Download (3 pages)
SH19	1045654.80 GBP is the capital in company's statement on 2021/06/14 filed on: 14th, June 2021 \| capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 14th, June 2021 \| capital	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 13th, October 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 27th, September 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 27th, September 2018 \| accounts	Free Download (8 pages)
SH01	1045654.80 GBP is the capital in company's statement on 2018/06/28 filed on: 6th, August 2018 \| capital	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 6th, June 2018 \| accounts	Free Download (10 pages)
AA01	Extension of accounting period to 2017/06/30 from 2016/12/31 filed on: 29th, September 2017 \| accounts	Free Download (1 page)
SH01	1040654.80 GBP is the capital in company's statement on 2015/04/22 filed on: 11th, June 2016 \| capital	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 14th, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/22 filed on: 9th, October 2015 \| annual return	Free Download (12 pages)
SH01	1677732.07 GBP is the capital in company's statement on 2015/10/09 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 19th, June 2015 \| accounts	Free Download (6 pages)
SH01	1677732.08 GBP is the capital in company's statement on 2015/04/22 filed on: 11th, June 2015 \| capital	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/22 filed on: 24th, September 2014 \| annual return	Free Download (8 pages)
SH01	1040654.78 GBP is the capital in company's statement on 2014/09/24 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 9th, June 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/22 filed on: 25th, October 2013 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 21st, May 2013 \| accounts	Free Download (6 pages)
SH01	1040654.78 GBP is the capital in company's statement on 2012/12/19 filed on: 16th, January 2013 \| capital	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/22 filed on: 2nd, November 2012 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 14th, September 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/22 filed on: 23rd, September 2011 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 12th, August 2011 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 2nd, October 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/22 filed on: 24th, September 2010 \| annual return	Free Download (8 pages)
SH01	1040407.63 GBP is the capital in company's statement on 2010/07/22 filed on: 16th, August 2010 \| capital	Free Download (7 pages)
SH02	Sub-division of shares on 2010/07/22 filed on: 6th, August 2010 \| capital	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 6th, August 2010 \| capital	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/13 filed on: 12th, May 2010 \| annual return	Free Download (9 pages)
SH01	905000.00 GBP is the capital in company's statement on 2009/08/22 filed on: 4th, March 2010 \| capital	Free Download (2 pages)
SH01	1042500.00 GBP is the capital in company's statement on 2010/01/13 filed on: 4th, March 2010 \| capital	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/22 filed on: 17th, November 2009 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 16th, September 2009 \| accounts	Free Download (6 pages)
123	Nc inc already adjusted 10/07/09 filed on: 25th, August 2009 \| capital	Free Download (1 page)
363a	Annual return drawn up to 2008/09/25 with complete member list filed on: 25th, September 2008 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/2008 to 31/12/2008 filed on: 23rd, April 2008 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/09/30 filed on: 20th, March 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/10/16 with complete member list filed on: 16th, October 2007 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/10/16 with complete member list filed on: 16th, October 2007 \| annual return	Free Download (4 pages)
88(2)R	Alloted 2500 shares on 2007/06/21. Value of each share 1 £, total number of shares: 97500. filed on: 5th, July 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 2500 shares on 2007/06/21. Value of each share 1 £, total number of shares: 97500. filed on: 5th, July 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 5000 shares on 2007/03/01. Value of each share 1 £, total number of shares: 95000. filed on: 18th, May 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 5000 shares on 2007/03/01. Value of each share 1 £, total number of shares: 95000. filed on: 18th, May 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 22500 shares on 2006/09/29. Value of each share 1 £, total number of shares: 90000. filed on: 14th, December 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 22500 shares on 2006/09/29. Value of each share 1 £, total number of shares: 90000. filed on: 14th, December 2006 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 29/09/06 filed on: 10th, October 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 67499 shares on 2006/09/29. Value of each share 1 £, total number of shares: 67500. filed on: 10th, October 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 67499 shares on 2006/09/29. Value of each share 1 £, total number of shares: 67500. filed on: 10th, October 2006 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 29/09/06 filed on: 10th, October 2006 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 22nd, September 2006 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 22nd, September 2006 \| incorporation	Free Download (17 pages)

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