EVERYTHING CONNECTED ENTERPRISES LIMITED - LONDON


Company Profile Company Filings

Overview

EVERYTHING CONNECTED ENTERPRISES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EVERYTHING CONNECTED ENTERPRISES LIMITED was incorporated 3 years ago on 22/12/2020 and has the registered number: 13095120. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

EVERYTHING CONNECTED ENTERPRISES LIMITED - LONDON

This company is listed in the following categories:
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR
LONDON
W1W 8BW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/12/2023 04/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LINFORD RICHARD DAVID HAGGIE Aug 1978 British Director 2020-12-22 CURRENT
MR THOMAS LEE STUART WELSH Aug 1980 British Director 2020-12-22 CURRENT
MISS SIDRA SHAHAB Secretary 2022-01-01 UNTIL 2023-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Linford Richard David Haggie 2021-01-08 8/1978 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Thomas Lee Stuart Welsh 2020-12-22 - 2021-04-19 8/1980 Cambridge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TARGA VENTURES NOMINEES LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
TARGA VENTURES LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Everything Connected Enterprises Limited 2023-09-27 31-12-2022 £-50,594 Cash
Everything Connected Enterprises Limited 2022-07-16 31-12-2021 £-44,978 Cash £-189,925 equity

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