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Company Information for CONN3CT LIMITED
5th Floor, 90 Fenchurch Street, 90 FENCHURCH STREET, London, EC3M 4BY,
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Company Registration Number
 05496949 Private Limited Company
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Company Overview
About Conn3ct Ltd
CONN3CT LIMITED was founded on 2005-07-01 and has its registered office in London. The organisation's status is listed as "Active". Conn3ct Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||||
|---|---|---|---|---|
| CONN3CT LIMITED | ||||
| Legal Registered Office | ||||
| 5th Floor, 90 Fenchurch Street 90 FENCHURCH STREET London EC3M 4BY Other companies in EC1V | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 05496949 | |
|---|---|---|
| Company ID Number | 05496949 | |
| Date formed | 2005-07-01 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2024-04-30 | |
| Account next due | 2026-04-30 | |
| Latest return | 2025-10-22 | |
| Return next due | 2026-11-05 | |
| Type of accounts | FULL |
| Last Datalog update: | 2026-02-03 18:05:41 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONN3CT LIMITED
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Companies with same name CONN3CT LIMITED
The following companies were found which have the same name as CONN3CT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CONN3CT CAREERS LTD | 20 Tiverton Road Potters Bar EN6 5HY | Active - Proposal to Strike off | Company formed on the 2022-06-27 | |
| CONN3CT INVEST LTD | 61 BRIDGE STREET KINGTON HR5 3DJ | Active - Proposal to Strike off | Company formed on the 2021-12-03 | |
| CONN3CT LIMITED | 18 BARNSDALE AVENUE LONDON ENGLAND E14 9WR | Dissolved | Company formed on the 2013-07-26 | |
| CONN3CT LTD | INTERNATIONAL HOUSE 12 CONSTANCE STREET LONDON E16 2DQ | Active - Proposal to Strike off | Company formed on the 2018-09-13 | |
 |
CONN3CTED CORP PTY LTD | Active | Company formed on the 2013-03-13 | |
|
CONN3CTED PTY LTD | NSW 2060 | Active | Company formed on the 2006-01-31 |
| CONN3CTED LTD | 17 APPLE TREE ROAD LONDON N17 6SH | Active - Proposal to Strike off | Company formed on the 2020-07-22 | |
| CONN3CTED MARKETING LTD | 128 City Road London EC1V 2NX | Active - Proposal to Strike off | Company formed on the 2023-04-18 | |
| CONN3CTED SERVICES LTD | 3 EDWINA AVENUE MINSTER ON SEA SHEERNESS ME12 2EB | Active | Company formed on the 2023-10-06 | |
| CONN3CTION, LLC | 5125 ADANSON ST. ORLANDO FL 32804 | Inactive | Company formed on the 2013-11-04 |
Company Officers of CONN3CT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN BARRON CAMPBELL |
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MARTIN PAUL CROSS |
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ALEX TUPMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID JOHN ROSE |
Director | ||
DAVID JOHN ROSE |
Company Secretary | ||
ARMAN KHAN |
Director | ||
ANDREW ROBERT THOMAS |
Director | ||
MARTIN DAWSON |
Director | ||
THE OXFORD SECRETARIAT LIMITED |
Company Secretary | ||
OXFORD FORMATIONS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| UNIVERSAL BUSINESS FUNDING LIMITED | Director | 2017-06-30 | CURRENT | 2013-12-11 | Dissolved 2018-05-22 | |
| PROTOCALL ONE LIMITED | Director | 2017-06-30 | CURRENT | 2003-09-17 | Active - Proposal to Strike off | |
| CONNECT MANAGED HOLDINGS LIMITED | Director | 2016-12-01 | CURRENT | 2013-12-03 | Active | |
| CONNECT MANAGED SERVICES (UK) LIMITED | Director | 2016-11-01 | CURRENT | 1990-11-12 | Active | |
| UNIVERSAL BUSINESS FUNDING LIMITED | Director | 2017-06-30 | CURRENT | 2013-12-11 | Dissolved 2018-05-22 | |
| PROTOCALL ONE LIMITED | Director | 2017-06-30 | CURRENT | 2003-09-17 | Active - Proposal to Strike off | |
| CONNECT MANAGED SERVICES (UK) LIMITED | Director | 2014-04-11 | CURRENT | 1990-11-12 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR ADAM JONATHON YOUNG | ||
| CONFIRMATION STATEMENT MADE ON 22/10/25, WITH NO UPDATES | ||
| Termination of appointment of Ben Ramsdale on 2025-04-02 | ||
| FULL ACCOUNTS MADE UP TO 30/04/24 | ||
| FULL ACCOUNTS MADE UP TO 30/04/23 | ||
| CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 30/04/22 | ||
| CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES | |
| REGISTERED OFFICE CHANGED ON 14/01/22 FROM 5th Floor 90 Fenchurch Street London EC3M 4BY England | ||
| REGISTERED OFFICE CHANGED ON 14/01/22 FROM 8th Floor, City Place House 55 Basinghall Street London EC2V 5DU England | ||
| Change of details for Connect Managed Holdings Limited as a person with significant control on 2022-01-14 | ||
| SECRETARY'S DETAILS CHNAGED FOR MR BEN RAMSDALE on 2022-01-14 | ||
| Director's details changed for Martin Paul Cross on 2022-01-14 | ||
| Director's details changed for Mr Peter John Chandler Francis on 2022-01-14 | ||
| Director's details changed for Mr Adam Jonathon Young on 2022-01-14 | ||
| CH01 | Director's details changed for Martin Paul Cross on 2022-01-14 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BEN RAMSDALE on 2022-01-14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/01/22 FROM 8th Floor, City Place House 55 Basinghall Street London EC2V 5DU England | |
| PSC05 | Change of details for Connect Managed Holdings Limited as a person with significant control on 2022-01-14 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX TUPMAN | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR PETER JOHN CHANDLER FRANCIS | |
| AA01 | Current accounting period extended from 31/12/19 TO 30/04/20 | |
| AA01 | Current accounting period extended from 31/12/19 TO 30/04/20 | |
| RES15 | CHANGE OF COMPANY NAME 18/02/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES | |
| PSC05 | Change of details for Connect Managed Holdings Limited as a person with significant control on 2019-07-03 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AJAY KUMAR SHAH | |
| AP03 | Appointment of Mr Ben Ramsdale as company secretary on 2020-01-15 | |
| RES01 | ADOPT ARTICLES 29/07/19 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054969490003 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054969490001 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/07/19 FROM 8th Floor, City Place House 55 Basinghall Street London EC2R 5DU England | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/06/19 FROM 8th Floor, City Place House, 55 Basinghall Street London EC2V 5DU England | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/06/19 FROM 25 Copthall Avenue, London 25 Copthall Avenue London EC2R 7BP England | |
| AP01 | DIRECTOR APPOINTED MR AJAY KUMAR SHAH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARRON CAMPBELL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES | |
| AR01 | 01/07/06 ANNUAL RETURN FULL LIST | |
| SH01 | 13/10/05 STATEMENT OF CAPITAL GBP 66900.96 | |
| PSC09 | Withdrawal of a person with significant control statement on 2018-10-31 | |
| RP04CS01 | Second filing of Confirmation Statement dated 23/11/2016 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/02/18 FROM 4th Floor Chancellor House 5 Thomas More Square London E1W 1YW | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054969490002 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
| AP01 | DIRECTOR APPOINTED MR JOHN BARRON CAMPBELL | |
| LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP 66900.96 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | |
| CH01 | Director's details changed for Alex Tupman on 2016-11-10 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 66900.96 | |
| AR01 | 02/12/15 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROSE | |
| RES15 | CHANGE OF NAME 26/05/2015 | |
| CERTNM | COMPANY NAME CHANGED CONNECT COMMUNICATIONS HOLDINGS LIMITED CERTIFICATE ISSUED ON 11/06/15 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 66900.96 | |
| AR01 | 02/12/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/12/2014 FROM HERTFORD HOUSE 1 CRANWOOD STREET LONDON EC1V 9QP | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ARMAN KHAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMAS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID ROSE | |
| RES01 | ADOPT ARTICLES 11/04/2014 | |
| AP01 | DIRECTOR APPOINTED ALEX TUPMAN | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054969490001 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 66900.96 | |
| AR01 | 11/02/14 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 01/07/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL CROSS / 01/01/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT THOMAS / 01/01/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ROSE / 01/01/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN ROSE / 01/01/2013 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 01/07/12 FULL LIST | |
| RES01 | ADOPT ARTICLES 10/02/2011 | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 01/07/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DAWSON | |
| AP01 | DIRECTOR APPOINTED MR ARMAN KHAN | |
| SH06 | 18/11/10 STATEMENT OF CAPITAL GBP 66898.96 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| SH06 | 15/11/10 STATEMENT OF CAPITAL GBP 66911.67 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH19 | 09/11/10 STATEMENT OF CAPITAL GBP 66930.00 | |
| RES13 | RE SUBSCRIPTION AGREEMENT 1318 ORD A SHARES 0.01 14/10/2010 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ADOPT ARTICLES 14/10/2010 | |
| SH01 | 14/10/10 STATEMENT OF CAPITAL GBP 66900.96 | |
| SH01 | 14/10/10 STATEMENT OF CAPITAL GBP 66924.85 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 13/10/10 | |
| RES06 | REDUCE ISSUED CAPITAL 13/10/2010 | |
| AR01 | 01/07/10 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 01/07/09 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
| GAZ1 | FIRST GAZETTE | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/12/05 | |
| 88(2)R | ||
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 287 | REGISTERED OFFICE CHANGED ON 21/11/05 FROM: WINTER HILL HOUSE MARLOW REACH STATION APPROACH MARLOW BUCKINGHAMSHIRE SL7 1NT | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 123 | NC INC ALREADY ADJUSTED 13/10/05 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 122 | S-DIV 13/10/05 | |
| RES04 | ||
| RES13 | S/DIV 13/10/05 | |
| CERTNM | COMPANY NAME CHANGED WINTER HILL FORTY EIGHT LIMITED CERTIFICATE ISSUED ON 07/10/05 |
Industry Information
SIC/NAIC Codes
61 - Telecommunications
611 - Wired telecommunications activities
61100 - Wired telecommunications activities
Licences & Regulatory approval
We could not find any licences issued to CONN3CT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2009-10-27 |
Fines / Sanctions
No fines or sanctions have been issued against CONN3CT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | SANTANDER UK PLC | ||
| Outstanding | LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE |
Filed Financial Reports
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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 CONN3CT LIMITED
Income
Government Income
We have not found government income sources for CONN3CT 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 (61100 - Wired telecommunications activities) as CONN3CT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CONN3CT 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.
Import/Export of Goods
Goods imported/exported by CONN3CT LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | ||
| 84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | CONNECT MANAGED SERVICES LIMITED | Event Date | 2009-10-27 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONN3CT 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 CONN3CT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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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