CONNECTED FANATICS LTD - LONDON


Company Profile Company Filings

Overview

CONNECTED FANATICS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CONNECTED FANATICS LTD was incorporated 2 years ago on 19/07/2021 and has the registered number: 13516869. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

CONNECTED FANATICS LTD - LONDON

This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

HILL DICKINSON LLP THE BROADGATE TOWER
LONDON
EC2A 2EW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/07/2023 01/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CLINTON PAUL YOUNG Oct 1980 British Director 2022-02-22 CURRENT
MR JAMES SHEEHAN Feb 1985 British Director 2021-07-19 CURRENT
MR PHILIPP SCHAPITZ Oct 1983 German Director 2022-02-22 CURRENT
MR ELLIOTT RAYNER Feb 1985 British Director 2022-02-22 CURRENT
MR STEPHEN PIERPOINT May 1970 British Director 2022-02-22 CURRENT
MISS ROSIE MARSH Feb 1989 British Director 2022-02-22 CURRENT
MR SHAUN KEVIN MAHON Dec 1981 Irish Director 2022-02-22 CURRENT
MR MATTHEW HYMERS Aug 1984 British Director 2022-02-22 CURRENT
MR DANIEL JAMES CARWYN LEWIS Mar 1977 British Director 2022-02-22 CURRENT
MR TSAHI GRINBERG Sep 1976 Israeli Director 2022-02-22 CURRENT
MR PAUL LYONS Oct 1973 British Director 2022-02-22 UNTIL 2022-03-14 RESIGNED
MR DANIEL GRIFFITHS Feb 1978 British Director 2022-02-22 UNTIL 2022-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Sheehan 2021-07-19 - 2022-02-22 2/1985 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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QODA GROUP LIMITED BURY ST. EDMUNDS ENGLAND Dissolved... UNAUDITED ABRIDGED 62012 - Business and domestic software development
NFC CONNECTED COMMUNICATION LTD COBHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 62011 - Ready-made interactive leisure and entertainment software development
WELBA APP LIMITED CHIPPING NORTON ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
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Free Reports Available

Report Date Filed Date of Report Assets
Connected Fanatics Ltd 2024-05-01 31-07-2023 £465 Cash
Connected Fanatics Ltd 2023-07-20 31-07-2022 £1,011 Cash

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