CONNECT INFRACO LIMITED - LONDON


Company Profile Company Filings

Overview

CONNECT INFRACO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CONNECT INFRACO LIMITED was incorporated 3 years ago on 04/09/2020 and has the registered number: 12859450. The accounts status is SMALL and accounts are next due on 30/06/2024.

CONNECT INFRACO LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

9TH FLOOR
LONDON
EC2V 6DN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/09/2023 17/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KA YIU YEUNG Sep 1984 British Director 2023-11-30 CURRENT
DR FURQAN ALAMGIR Feb 1985 British Director 2021-08-13 CURRENT
OHS SECRETARIES LIMITED Corporate Secretary 2024-01-13 CURRENT
GRAHAM JOHN MATTHEWS Feb 1966 Australian Director 2020-09-04 UNTIL 2021-08-13 RESIGNED
MR THOMAS ROGER BENNETT MAHER May 1982 Australian Director 2020-09-04 UNTIL 2023-11-30 RESIGNED
MS PHOEBE MADELEINE SMITH Jul 1982 British Director 2020-09-04 UNTIL 2023-11-30 RESIGNED
CRESTBRIDGE UK LIMITED Corporate Secretary 2020-09-04 UNTIL 2023-10-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Connect Iot Bidco Limited 2020-09-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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51 FERNTOWER ROAD LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
ENCOMPASS CONSULTANCY LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
AKW HEALTH LIMITED BEVERLEY ENGLAND Dissolved... 62090 - Other information technology service activities
WISPER BROADBAND LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
NORDIC WINDFARM HOLDCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BDP INC INTERNATIONAL LIMITED HULL ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
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IXHULL LIMITED HULL ENGLAND Active DORMANT 99999 - Dormant Company
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38 SOUTHAMPTON STREET MANAGEMENT COMPANY LTD LONDON ENGLAND Active DORMANT 98000 - Residents property management
CONNECT IOT BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CONNEXIN (U.K.) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 61100 - Wired telecommunications activities

Free Reports Available

Report Date Filed Date of Report Assets
Connect Infraco Limited - Accounts to registrar (filleted) - small 23.1.5 2023-06-29 30-09-2022 £14,382,415 Cash £-4,655,431 equity
Connect Infraco Limited - Accounts to registrar (filleted) - small 18.2 2022-05-28 30-09-2021 £1,886,628 Cash £-566,340 equity

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THANKS BEN LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
PRETIUM UK PARTNERS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 66300 - Fund management activities