Connect365 Limited. net worth, address, company information. Free

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Connect365 Limited (Companies House Registration Number 10746452) is a private limited company founded on 2017-04-28 in England. The company was registered at 6 Lancaster Way, Ermine Business Park, Huntingdon PE29 6XU. Changed on 2020-11-17, the previous name this company used was Mick George Telecom Limited. Connect365 Limited is operating under SIC code: 61900 which means "other telecommunications activities".

Company details

Name	Connect365 Limited
Number	10746452
Date of Incorporation:	2017/04/28
End of financial year:	30 September
Address:	6 Lancaster Way, Ermine Business Park, Huntingdon, PE29 6XU
SIC code:	61900 - Other telecommunications activities

Moving on to the 4 directors that can be found in the above-mentioned firm, we can name: Ian C. (in the company from 02 March 2022), Michael G. (appointment date: 01 February 2019), Michael G. (appointed on 28 April 2017). 1 secretary is there in the company: Karen F. (appointed on 02 January 2019). The official register indexes 2 persons of significant control, namely: George Partnership Holdings Limited can be reached at Lancaster Way, Ermine Business Park, PE29 6XU Huntingdon. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Mick George Limited can be reached at Lancaster Way, Ermine Business Park, PE29 6XU Huntingdon. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

George Partnership Holdings Limited

9 December 2022

Address	6 Lancaster Way, Ermine Business Park, Huntingdon, PE29 6XU, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	14439739
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mick George Limited

28 April 2017 - 9 December 2022

Address	6 Lancaster Way, Ermine Business Park, Huntingdon, PE29 6XU, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	02417831
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(MR04) Statement of satisfaction of charge in full filed on: 17th, January 2024 \| mortgage	Free Download (1 page)

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(MR04) Statement of satisfaction of charge in full filed on: 17th, January 2024 \| mortgage	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/22 filed on: 14th, July 2023 \| other	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 14th, July 2023 \| accounts	Free Download (10 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 14th, July 2023 \| accounts	Free Download (50 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/09/22 filed on: 14th, July 2023 \| other	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 14th, June 2023 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 14th, June 2023 \| incorporation	Free Download (19 pages)
(CS01) Confirmation statement with updates Thu, 27th Apr 2023 filed on: 25th, May 2023 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on Tue, 25th Apr 2023: 10.00 GBP filed on: 24th, May 2023 \| capital	Free Download (3 pages)
(PSC02) Notification of a person with significant control Fri, 9th Dec 2022 filed on: 21st, December 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Fri, 9th Dec 2022 filed on: 21st, December 2022 \| persons with significant control	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/09/21 filed on: 1st, July 2022 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/21 filed on: 1st, July 2022 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 1st, July 2022 \| accounts	Free Download (52 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 1st, July 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Wed, 27th Apr 2022 filed on: 31st, May 2022 \| confirmation statement	Free Download (3 pages)
(AP01) On Wed, 2nd Mar 2022 new director was appointed. filed on: 2nd, March 2022 \| officers	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/20 filed on: 3rd, June 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/09/20 filed on: 3rd, June 2021 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 3rd, June 2021 \| accounts	Free Download (52 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 3rd, June 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Tue, 27th Apr 2021 filed on: 3rd, June 2021 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 17th Nov 2020 filed on: 17th, November 2020 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with no updates Mon, 27th Apr 2020 filed on: 1st, May 2020 \| confirmation statement	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 18th, March 2020 \| accounts	Free Download (47 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Mon, 30th Sep 2019 filed on: 18th, March 2020 \| accounts	Free Download (12 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/19 filed on: 2nd, March 2020 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/09/19 filed on: 2nd, March 2020 \| other	Free Download (1 page)
(AA01) Extension of current accouting period to Mon, 30th Sep 2019 filed on: 21st, May 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 27th Apr 2019 filed on: 20th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st May 2018 filed on: 26th, March 2019 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/05/18 filed on: 26th, March 2019 \| accounts	Free Download (52 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/05/18 filed on: 12th, March 2019 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/05/18 filed on: 12th, March 2019 \| other	Free Download (3 pages)
(AP01) On Fri, 1st Feb 2019 new director was appointed. filed on: 1st, February 2019 \| officers	Free Download (2 pages)
(AP03) On Wed, 2nd Jan 2019, company appointed a new person to the position of a secretary filed on: 15th, January 2019 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Apollo House Isis Way, Minerva Business Park Lynch Wood Peterborough PE2 6QR England on Fri, 3rd Aug 2018 to 6 Lancaster Way Ermine Business Park Huntingdon PE29 6XU filed on: 3rd, August 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 27th Apr 2018 filed on: 4th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA01) Extension of accounting period to Thu, 31st May 2018 from Mon, 30th Apr 2018 filed on: 3rd, July 2018 \| accounts	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 9th, April 2018 \| resolution	Free Download (21 pages)
(MR01) Registration of charge 107464520001, created on Fri, 23rd Mar 2018 filed on: 4th, April 2018 \| mortgage	Free Download (72 pages)
(NEWINC) Certificate of incorporation filed on: 28th, April 2017 \| incorporation	Free Download (11 pages)

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