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Company Information for

CONNECT INVEST LTD

198 SCHOLES LANE, ST. HELENS, WA10 3PD,
Company Registration Number
07930050
Private Limited Company
Active

Company Overview

About Connect Invest Ltd
CONNECT INVEST LTD was founded on 2012-01-31 and has its registered office in St. Helens. The organisation's status is listed as "Active". Connect Invest Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CONNECT INVEST LTD
 
Legal Registered Office
198 SCHOLES LANE
ST. HELENS
WA10 3PD
Other companies in WA10
 
Filing Information
Company Number 07930050
Company ID Number 07930050
Date formed 2012-01-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 13:11:45
Primary Source:Companies House
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Companies with same name CONNECT INVEST LTD
The following companies were found which have the same name as CONNECT INVEST LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONNECT INVESTMENTS LIMITED 468 GREEN LANES PALMERS GREEN PALMERS GREEN LONDON N13 5PA Active - Proposal to Strike off Company formed on the 2005-04-28
CONNECT INVEST GLOBAL LIMITED 20 - 22 WENLOCK ROAD LONDON N1 7GU Active Company formed on the 2014-05-30
CONNECT INVESTMENT NORWAY LIMITED 27 GLOUCESTER PLACE LONDON W1U 8HU Dissolved Company formed on the 2014-07-21
CONNECT INVESTMENT I, LTD. 24493 CORNERSTONE - WESTLAKE OH 441450000 Active Company formed on the 2000-04-07
CONNECT INVESTMENTS PTY LTD Active Company formed on the 2005-08-02
CONNECT INVESTMENTS DEVELOPMENT LIMITED Active Company formed on the 2013-08-28
CONNECT INVESTMENT SERVICES, INC 125 SOUTH STATE ROAD 7 WELLINGTON FL 33414 Inactive Company formed on the 2011-03-29
CONNECT INVEST AS Lachmanns vei 34B OSLO 0495 Active Company formed on the 2005-01-07
CONNECT INVESTMENT PTE. LTD. TRAS STREET Singapore 079024 Active Company formed on the 2017-06-24
CONNECT INVESTMENTS, L.P. PO BOX 2469 WEATHERFORD TX 76086 Active Company formed on the 2002-08-30
CONNECT INVESTMENT SERVICES INCORPORATED California Unknown
CONNECT INVESTORS LLC Arkansas Unknown
CONNECT INVESTORS II LLC Arkansas Unknown
CONNECT INVESTMENTS LTD. SUITE 10-12 MEZZANINE FLOOR ROYAL LIVER BUILDING PIER HEAD LIVERPOOL L3 1HU Active Company formed on the 2020-02-25
Connect Investments Group Limited Company formed on the 2006-05-23
CONNECT INVESTMENTS, LLC 2731 1ST AVE S SEATTLE WA 981341823 Active Company formed on the 2018-11-13
CONNECT INVESTMENT GROUP PTY LTD Active Company formed on the 2020-10-11
CONNECT INVESTCO PTE. LTD. CHANGI BUSINESS PARK CENTRAL 2 Singapore 486030 Active Company formed on the 2021-08-19
Connect Investments LLC 1617 California St Apt 5A Denver CO 80202 Noncompliant Company formed on the 2022-12-14

Company Officers of CONNECT INVEST LTD

Current Directors
Officer Role Date Appointed
LATCHEZAR BORISSOV TSONEV
 Director 2012-01-31

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
2024-04-08CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES
2023-04-13CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES
2022-10-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES
2021-05-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-05-02CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2021-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2019-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2018-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-04AR0101/04/16 ANNUAL RETURN FULL LIST
2015-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-16AR0108/03/15 ANNUAL RETURN FULL LIST
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-28AR0128/02/14 ANNUAL RETURN FULL LIST
2013-02-06AR0131/01/13 ANNUAL RETURN FULL LIST
2012-01-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-01-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to CONNECT INVEST LTD 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 INVEST LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONNECT INVEST LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2022-01-31

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 INVEST LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-31 £ 1
Shareholder Funds 2012-01-31 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONNECT INVEST LTD registering or being granted any patents
Domain Names

CONNECT INVEST LTD owns 1 domain names.

best-discounts.co.uk  

Trademarks
We have not found any records of CONNECT INVEST LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONNECT INVEST LTD. 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 (47910 - Retail sale via mail order houses or via Internet) as CONNECT INVEST LTD are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
NBS ENTERPRISES LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where CONNECT INVEST LTD 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 INVEST LTD 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 INVEST LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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