Connectum Limited

Company Registration Number: 08941525

Company registered in England and Wales

Approximate Location Map

Registered Address

40 CAVERSHAM ROAD
OFFICE NO 3
READING
ENGLAND
RG1 7EB

There are 18 companies currently registered at this postcode, including this one.

All companies at RG1 7EB

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Connectum Limited is a Private Company Limited by Shares first registered on 17 March 2014. Its current registered address is in Reading.

Registration Data

Company Number

08941525

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 2014

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA055954

Registration Start Date

19 May 2014

Registration Expiry Date

18 May 2018

Standard Industrial Classification (SIC) Codes and Categories

63990 - Other information service activities n.e.c.

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

None

Financial Summary

201720162015
Fixed Assets £0£0£0
Current Assets £381,428£173,789£65,000
of which Cash £178,649£62,475£65,000
Total Assets £381,428£173,789£65,000
Current Liabilities £103,637£11,801£0
Net Current Assets £277,791£161,988£65,000
Total Net Worth £137,759£100,819£65,000

Previous Names

No previous names

Company Officers

  • LASMANIS, Edgars

    Director

    Appointed on 17 March 2014

     

    Nationality: Latvian

    Occupation: Manager

    Month of birth: April 1978

    40
    Caversham Road
    Office No 3
    Reading
    RG1 7EB
    England

  • LEONIDOV, Ivan

    Director

    Appointed on 17 March 2014

     

    Nationality: British

    Occupation: Manager

    Month of birth: April 1975

    40
    Caversham Road
    Office No 3
    Reading
    RG1 7EB
    England

  • PAAL, Juri

    Director

    Appointed on 5 March 2015

    Resigned on 6 March 2015

    Nationality: British Citizen

    Occupation: Chief Commercial Officer

    Month of birth: January 1980

    One Canada Square
    29th Floor One Canada Square
    Canary Wharf
    London
    E14 5DY
    England

This information was most recently updated 27/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 6 December 2018 Total exemption full accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: X7K7Y4S0. Transaction: MzIyMTQyMzk4MGFkaXF6a2N4.

  2. 28 September 2018 [View PDF]

    Action Date: 28 September 2018. Category: Confirmation statement. Type: CS01. Barcode: X7FGKQWO. Transaction: MzIxNTczNTkzOGFkaXF6a2N4.

  3. 1 August 2018 Registered office address changed from 40 Caversham Road Office No 3 Reading RG1 7BT England to 40 Caversham Road Office No 3 Reading RG1 7EB on 1 August 2018 [View PDF]

    Action Date: 1 August 2018. Category: Address. Type: AD01. Barcode: X7BFLCSA. Transaction: MzIxMTE3NzA2M2FkaXF6a2N4.

  4. 1 August 2018 Registered office address changed from 16 High Holborn, Office 408 London WC1V 6BX United Kingdom to 40 Caversham Road Office No 3 Reading RG1 7BT on 1 August 2018 [View PDF]

    Action Date: 1 August 2018. Category: Address. Type: AD01. Barcode: X7BEE394. Transaction: MzIxMTEzNDI3M2FkaXF6a2N4.

  5. 13 December 2017 Statement of capital following an allotment of shares on 1 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Capital. Type: SH01. Barcode: A6KSFVNS. Transaction: MzE5MjYwMzY2OWFkaXF6a2N4.

  6. 9 October 2017 [View PDF]

    Action Date: 1 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GOCPM1. Transaction: MzE4NzM0NTkwMGFkaXF6a2N4.

  7. 9 October 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6GO0E5L. Transaction: MzE4NzMzMjc1N2FkaXF6a2N4.

  8. 8 August 2017 Registered office address changed from One Canada Square 29th Floor One Canada Square Canary Wharf London E14 5DY to 16 High Holborn, Office 408 London WC1V 6BX on 8 August 2017 [View PDF]

    Action Date: 8 August 2017. Category: Address. Type: AD01. Barcode: X6CER5TK. Transaction: MzE4MjQ0NTY1OWFkaXF6a2N4.

  9. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG9JBN. Transaction: MzE2NTI2MDE0NWFkaXF6a2N4.

  10. 5 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ0A0O. Transaction: MzE1ODk5Mzg5MWFkaXF6a2N4.

  11. 5 October 2016 Director's details changed for Edgars Lasmanis on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Officers. Type: CH01. Barcode: X5GYZAQQ. Transaction: MzE1ODk4MzE0M2FkaXF6a2N4.

  12. 21 December 2015 Redenomination of shares. Statement of capital 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Capital. Type: SH14. Barcode: A4LVL6SY. Transaction: MzEzODAwNjQzMGFkaXF6a2N4.

  13. 8 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LTOC00. Transaction: MzEzNzA0MTUyNGFkaXF6a2N4.

  14. 23 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRJM0Y5WTJhZGlxemtjeA.

  15. 20 October 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4IES49V. Transaction: MzEzMzQwNDM2MGFkaXF6a2N4.

  16. 20 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4IEP46O. Transaction: MzEzMzM3MDM4MmFkaXF6a2N4.

  17. 19 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRITlozR0dhZGlxemtjeA.

  18. 30 July 2015 Annual return made up to 30 July 2015 with full list of shareholders [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4CP5ARS. Transaction: MzEyODEyMzU5MGFkaXF6a2N4.

  19. 30 July 2015 Termination of appointment of Juri Paal as a director on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Officers. Type: TM01. Barcode: X4CP58MP. Transaction: MzEyODEyMzE2MWFkaXF6a2N4.

  20. 6 May 2015 Registered office address changed from Apartment 1406 Landmark West Tower 22 Marsh Wall London E14 9AH to One Canada Square 29th Floor One Canada Square Canary Wharf London E14 5DY on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Address. Type: AD01. Barcode: X46U14R4. Transaction: MzEyMjY3MDAwNWFkaXF6a2N4.

  21. 21 April 2015 Registered office address changed from 29Th Floor One Canada Square, Canary Wharf London London E14 5DY to Apartment 1406 Landmark West Tower 22 Marsh Wall London E14 9AH on 21 April 2015 [View PDF]

    Action Date: 21 April 2015. Category: Address. Type: AD01. Barcode: A452F129. Transaction: MzEyMTQ0NTA2N2FkaXF6a2N4.

  22. 24 March 2015 Annual return made up to 24 March 2015 with full list of shareholders [View PDF]

    Action Date: 24 March 2015. Category: Annual return. Type: AR01. Barcode: X43V1AVT. Transaction: MzExOTg1NDI4NWFkaXF6a2N4.

  23. 6 March 2015 Annual return made up to 6 March 2015 with full list of shareholders [View PDF]

    Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: X42MP876. Transaction: MzExODY5MDE5NmFkaXF6a2N4.

  24. 6 March 2015 Appointment of Mr Juri Paal as a director on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Officers. Type: AP01. Barcode: X42MORZS. Transaction: MzExODY4NTgzNmFkaXF6a2N4.

  25. 1 April 2014 Director's details changed for Ivan Leondidov on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X34WAA2P. Transaction: MzA5NzQxNjA5MWFkaXF6a2N4.

  26. 1 April 2014 Director's details changed for Ivan Leonidovo on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X34W90Y8. Transaction: MzA5NzQwMjUyM2FkaXF6a2N4.

  27. 17 March 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X33NZSTS. Transaction: MzA5NjI3OTQ5NWFkaXF6a2N4.

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34.229.24.100 Mon, 22 Jul 2019 00:04:28 +0100