CONNECTED INNOVATIONS LIMITED - WOKING
| Company Profile | Company Filings |
Overview
CONNECTED INNOVATIONS LIMITED is a Private Limited Company from WOKING UNITED KINGDOM and has the status: Active.
CONNECTED INNOVATIONS LIMITED was incorporated 7 years ago on 09/06/2016 and has the registered number: 10222812. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
CONNECTED INNOVATIONS LIMITED was incorporated 7 years ago on 09/06/2016 and has the registered number: 10222812. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
CONNECTED INNOVATIONS LIMITED - WOKING
This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71122 - Engineering related scientific and technical consulting activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
CHANCERY HOUSE
WOKING
SURREY
GU21 7SA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CANARE-I INNOVATIONS LTD (until 09/09/2020)
CANARE-I INNOVATIONS LTD (until 09/09/2020)
PROVECTUS INNOVATIONS LTD (until 20/05/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/09/2023 | 25/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PENNSEC LIMITED | Corporate Secretary | 2023-01-10 | CURRENT | ||
| ANTHONY DENNIS PARFITT | Feb 1965 | British | Director | 2016-06-09 | CURRENT |
| CHRISTOPHER HOLLINS | Mar 1971 | British | Director | 2023-07-25 | CURRENT |
| MR ALAN MICHAEL CARR | Feb 1955 | British | Director | 2019-11-22 | CURRENT |
| MS SOFIA RIZWANA HOOR SYED | Oct 1972 | British | Director | 2019-11-22 UNTIL 2022-03-31 | RESIGNED |
| DANIEL PATRICK FRENCH | Jun 1986 | British | Director | 2023-07-25 UNTIL 2023-12-16 | RESIGNED |
| MR DANIEL MARK COX | Aug 1976 | British | Director | 2019-11-22 UNTIL 2020-07-14 | RESIGNED |
| ALBERT MENNEN | Secretary | 2021-01-19 UNTIL 2021-04-13 | RESIGNED | ||
| KEYSTONE LAW LIMITED | Corporate Secretary | 2021-04-13 UNTIL 2023-01-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Anthony Dennis Parfitt | 2016-06-09 | 2/1965 | Woking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Connected Innovations Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-28 | 30-06-2023 | £427,870 Cash £-1,676,711 equity |
| Connected Innovations Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-29 | 30-06-2022 | £140,431 Cash £397,194 equity |
| Connected Innovations Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-01 | 30-06-2021 | £1,345,317 Cash £1,191,448 equity |
| Connected Innovations Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-25 | 30-06-2020 | £873 Cash £-352,359 equity |
| Canare-I Innovations Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-03-13 | 30-06-2019 | £-12,711 equity |
| Provectus Innovations Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-03-22 | 30-06-2018 | £100 equity |
| Provectus Innovations Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-02-20 | 30-06-2017 | £100 Cash £100 equity |