Connected247 Ltd (registration number 08389878) is a private limited company incorporated on 2013-02-05 originating in United Kingdom. This enterprise can be found at Unit 4, Evolution Lymedale Business Park, Hooters Hall Road, Newcastle Under Lyme ST5 9QF. Connected247 Ltd operates Standard Industrial Classification: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name Connected247 Ltd
Number 08389878
Date of Incorporation: February 5, 2013
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

When it comes to the 2 directors that can be found in the business, we can name: Peter C. (appointed on 05 February 2013), Brett W. (appointment date: 05 February 2013). The official register lists 3 persons of significant control, namely: Eurostar Group Holdings Limited is located at Lymedale Business Park, Hooters Hall Road, ST5 9QF Newcastle Under Lyme, Staffordshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Peter C. owns 1/2 or less of shares, 1/2 or less of voting rights, Brett W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts 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 - - - - -

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

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Other Persons with significant control
(CS01) Confirmation statement with updates Monday 5th February 2024
filed on: 16th, February 2024 | confirmation statement
Free Download (5 pages)