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Company Information for

CONNECT ACQUISITION LIMITED

10 QUEEN STREET PLACE, LONDON, EC4R 1AG,
Company Registration Number
08353287
Private Limited Company
Active

Company Overview

About Connect Acquisition Ltd
CONNECT ACQUISITION LIMITED was founded on 2013-01-09 and has its registered office in London. The organisation's status is listed as "Active". Connect Acquisition Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CONNECT ACQUISITION LIMITED
 
Legal Registered Office
10 QUEEN STREET PLACE
LONDON
EC4R 1AG
Other companies in WC1R
 
Filing Information
Company Number 08353287
Company ID Number 08353287
Date formed 2013-01-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-05-06 10:28:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONNECT ACQUISITION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EAUDIT LIMITED   JOHN NISBET TAX SERVICES LTD
Companies with same name CONNECT ACQUISITION LIMITED
The following companies were found which have the same name as CONNECT ACQUISITION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Connect Acquisition Corp. Delaware Unknown
CONNECT ACQUISITION, LLC 1999 BRYAN ST STE 900 DALLAS TX 75201 Active Company formed on the 2018-01-25
CONNECT ACQUISITION CORP Delaware Unknown
CONNECT ACQUISITION LLC Delaware Unknown
CONNECT ACQUISITION SUB INC Delaware Unknown

Company Officers of CONNECT ACQUISITION LIMITED

Current Directors
Officer Role Date Appointed
CHARLES ANDREW PARSONS
Director 2013-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
TREVOR WILLIAM MARTIN
Director 2013-03-27 2015-10-05
ANDREW GARETH BARHAM
Director 2014-02-26 2015-07-09
MARK WILLIAM SPEEKS
Director 2013-03-27 2014-01-13
FOOT ANSTEY SECRETARIAL LIMITED
Company Secretary 2013-01-09 2013-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES ANDREW PARSONS CONNEXIONS IP LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active
CHARLES ANDREW PARSONS WITTERSHAM LAND LIMITED Director 2018-02-26 CURRENT 2018-02-26 Active
CHARLES ANDREW PARSONS CPC CONNECT LIMITED Director 2013-03-18 CURRENT 2013-03-18 Active - Proposal to Strike off
CHARLES ANDREW PARSONS LEGENDARY PRODUCTIONS LIMITED Director 2012-04-26 CURRENT 2012-04-26 Dissolved 2015-10-20
CHARLES ANDREW PARSONS RUNAWAY ENTERTAINMENT LTD Director 2011-11-24 CURRENT 2011-11-24 Active
CHARLES ANDREW PARSONS CASTAWAY HOLDINGS LIMITED Director 2007-01-25 CURRENT 2007-01-25 Liquidation
CHARLES ANDREW PARSONS CHARLIE PARSONS CREATIVE LIMITED Director 2006-09-22 CURRENT 2006-09-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-02-01AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES
2018-03-20RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-03-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-03-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-03-09LATEST SOC09/03/18 STATEMENT OF CAPITAL;GBP 1190631.5
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES
2018-03-09SH0128/11/17 STATEMENT OF CAPITAL GBP 1190631.5
2018-02-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 083532870001
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/17 FROM 26 Red Lion Square London WC1R 4AG
2017-12-18PSC05Change of details for Charlie Parsons Creative Limited as a person with significant control on 2017-12-18
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 1165631.5
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2017-01-13CH01Director's details changed for Mr Charles Andrew Parsons on 2016-09-07
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 1165631.5
2016-01-19AR0109/01/16 ANNUAL RETURN FULL LIST
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-06TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR WILLIAM MARTIN
2015-11-04RES01ADOPT ARTICLES 04/11/15
2015-07-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GARETH BARHAM
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 1165631.5
2015-07-13SH0120/05/15 STATEMENT OF CAPITAL GBP 1165631.5
2015-07-01SH0120/05/15 STATEMENT OF CAPITAL GBP 1162251.50
2015-06-29RES10Resolutions passed:
  • Resolution of allotment of securities
2015-01-20CH01Director's details changed for Trevor William Martin on 2015-01-19
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 899994
2015-01-19AR0109/01/15 ANNUAL RETURN FULL LIST
2014-10-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-19CH01Director's details changed for Mr Charles Andrew Parsons on 2014-09-10
2014-04-23AP01DIRECTOR APPOINTED MR ANDREW GARETH BARHAM
2014-02-24TM01APPOINTMENT TERMINATED, DIRECTOR MARK SPEEKS
2014-01-15AR0109/01/14 FULL LIST
2013-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2013 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY
2013-07-26TM02APPOINTMENT TERMINATED, SECRETARY FOOT ANSTEY SECRETARIAL LIMITED
2013-06-11SH0110/05/13 STATEMENT OF CAPITAL GBP 899994.00
2013-05-29AA01CURREXT FROM 31/01/2014 TO 31/03/2014
2013-05-29RES01ADOPT ARTICLES 10/05/2013
2013-05-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-05-29SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-05-29SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-04-05AP01DIRECTOR APPOINTED MR MARK WILLIAM SPEEKS
2013-04-05AP01DIRECTOR APPOINTED TREVOR WILLIAM MARTIN
2013-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2013 FROM FIFTH FLOOR 100 VICTORIA STREET BRISTOL BS1 6HZ UNITED KINGDOM
2013-01-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CONNECT ACQUISITION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONNECT ACQUISITION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CONNECT ACQUISITION LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONNECT ACQUISITION LIMITED

Intangible Assets
Patents
We have not found any records of CONNECT ACQUISITION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONNECT ACQUISITION LIMITED
Trademarks
We have not found any records of CONNECT ACQUISITION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONNECT ACQUISITION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as CONNECT ACQUISITION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONNECT ACQUISITION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONNECT ACQUISITION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONNECT ACQUISITION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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