CONNEX ONE LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
CONNEX ONE LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
CONNEX ONE LIMITED was incorporated 10 years ago on 13/12/2013 and has the registered number: 08814633. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 24/03/2024.
CONNEX ONE LIMITED was incorporated 10 years ago on 13/12/2013 and has the registered number: 08814633. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 24/03/2024.
CONNEX ONE LIMITED - MANCHESTER
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
27 / 12 | 31/12/2021 | 24/03/2024 |
Registered Office
SEVENTH FLOOR BAUHAUS
MANCHESTER
M3 3GY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MIDDLEMEAL LIMITED (until 14/09/2017)
MIDDLEMEAL LIMITED (until 14/09/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/12/2023 | 27/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PER ROMAN | Sep 1972 | Swedish | Director | 2022-04-05 | CURRENT |
MR RICHARD JAMES MEALEY | Jun 1997 | British | Director | 2017-06-09 | CURRENT |
MR NICHOLAS MEALEY | Jul 1990 | British | Director | 2013-12-13 | CURRENT |
MR ADRIAN CHRISTOPHER KIRK | Dec 1961 | British | Director | 2017-06-09 | CURRENT |
MR JORDAN ROBERT KENNEDY | Oct 1991 | British | Director | 2017-06-09 | CURRENT |
MR JAMES EDWARDS | Nov 1980 | British | Director | 2022-04-05 | CURRENT |
MR HUGH ALASTAIR CAMPBELL | Oct 1972 | British | Director | 2022-04-05 | CURRENT |
MR GRAEME IAN BURNS | Oct 1967 | British | Director | 2019-06-28 UNTIL 2022-04-05 | RESIGNED |
MR IAIN MCDONALD | May 1971 | British | Director | 2017-06-09 UNTIL 2019-06-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Oconiro Investments Limited | 2022-04-19 | Jersey | Voting rights 25 to 50 percent | |
Mr Brian George Kennedy | 2017-06-09 - 2017-06-09 | 4/1960 | Altrincham |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Latium Tech Limited | 2017-06-09 | Altrincham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Nicholas Mealey | 2016-04-06 - 2017-06-09 | 7/1990 | Manchester | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CONNEX_ONE_LIMITED - Accounts | 2024-04-27 | 31-12-2022 | £9,839,411 Cash £21,595,865 equity |
CONNEX_ONE_LIMITED - Accounts | 2023-03-29 | 31-12-2021 | £856,652 Cash £-4,283,629 equity |
CONNEX ONE LIMITED | 2021-10-01 | 31-12-2020 | £333,000 Cash £-1,285,887 equity |
CONNEX ONE LIMITED | 2021-01-01 | 31-12-2019 | £291,043 Cash £1,041,912 equity |
CONNEX ONE LIMITED | 2019-10-01 | 31-12-2018 | £86,343 Cash £411,531 equity |
Accounts Submission | 2018-09-29 | 31-12-2017 | £167,060 Cash £323,864 equity |
Accounts Submission | 2017-09-29 | 31-12-2016 | £9,641 Cash £836,010 equity |
Abbreviated Company Accounts - MIDDLEMEAL LIMITED | 2016-09-30 | 31-12-2015 | £27,191 Cash £333,055 equity |
Abbreviated Company Accounts - MIDDLEMEAL LIMITED | 2015-09-08 | 31-12-2014 | £10 Cash £200 equity |