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Home > England & Wales Companies > CONNECT DIGITAL SOLUTIONS LIMITED
Company Information for

CONNECT DIGITAL SOLUTIONS LIMITED

12 THE WHARF, 16 BRIDGE STREET, BIRMINGHAM, B1 2JS,
Company Registration Number
06480433
Private Limited Company
Active

Company Overview

About Connect Digital Solutions Ltd
CONNECT DIGITAL SOLUTIONS LIMITED was founded on 2008-01-22 and has its registered office in Birmingham. The organisation's status is listed as "Active". Connect Digital Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CONNECT DIGITAL SOLUTIONS LIMITED
 
Legal Registered Office
12 THE WHARF
16 BRIDGE STREET
BIRMINGHAM
B1 2JS
Other companies in B2
 
Previous Names
NETWORK RETENTIONS LTD.30/09/2022
MOBILISED COMMUNICATIONS LTD26/03/2010
Filing Information
Company Number 06480433
Company ID Number 06480433
Date formed 2008-01-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB932769590  
Last Datalog update: 2024-11-05 16:28:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONNECT DIGITAL SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   SPARTACODE LIMITED   UNADKAT & CO. LIMITED
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Companies with same name CONNECT DIGITAL SOLUTIONS LIMITED
The following companies were found which have the same name as CONNECT DIGITAL SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Connect Digital Solutions Inc. 3082 Dumaurier Avenue Ottawa Ontario K2B 8J2 Active Company formed on the 2017-03-12

Company Officers of CONNECT DIGITAL SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN OLIVER BLACK
 Director 2008-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
JANICE BLACK
 Company Secretary 2008-01-22 2009-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN OLIVER BLACK ENVESTMENTS LTD Director 2013-04-15 CURRENT 2013-04-15 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-20MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2023-07-31MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-06-05Change of details for Mrs Rebecca Black as a person with significant control on 2022-09-28
2023-06-02CONFIRMATION STATEMENT MADE ON 14/05/23, WITH UPDATES
2023-06-02Change of details for Mrs Rebecca Black as a person with significant control on 2022-09-28
2022-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-09-30Company name changed network retentions LTD.\certificate issued on 30/09/22
2022-09-30CERTNMCompany name changed network retentions LTD.\certificate issued on 30/09/22
2022-09-28DIRECTOR APPOINTED MR BENJAMIN BLACK
2022-09-28APPOINTMENT TERMINATED, DIRECTOR REBECCA BLACK
2022-09-28NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN BLACK
2022-09-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN BLACK
2022-09-28TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA BLACK
2022-09-28AP01DIRECTOR APPOINTED MR BENJAMIN BLACK
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2021-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2020-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES
2020-05-14PSC04Change of details for Mrs Rebecca Black as a person with significant control on 2020-03-24
2020-05-14PSC07CESSATION OF BENJAMIN OLIVER BLACK AS A PERSON OF SIGNIFICANT CONTROL
2020-04-06TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN OLIVER BLACK
2020-04-06AP01DIRECTOR APPOINTED MRS REBECCA BLACK
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2019-10-31AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2018-09-14AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES
2017-10-30AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-10-28AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-23AR0122/01/16 ANNUAL RETURN FULL LIST
2016-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/16 FROM C/O Unadkat & Co 12 the Wharf Bridge Street Birmingham B1 2JS
2015-10-12AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-13DISS40Compulsory strike-off action has been discontinued
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-12AR0122/01/15 ANNUAL RETURN FULL LIST
2015-06-12AD02Register inspection address changed from 1 the Wharf 16 Bridge Street Birmingham West Midlands B1 2JS United Kingdom to Suite 2.8 Harborne West 326 High Street Harborne Birmingham B17 9PU
2015-06-11CH01Director's details changed for Mr Benjamin Oliver Black on 2015-06-10
2015-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/15 FROM Aspect Court 4 Temple Row Birmingham West Midlands B2 5HG
2015-06-11AD04Register(s) moved to registered office address C/O Unadkat & Co 12 the Wharf Bridge Street Birmingham B1 2JS
2015-05-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-08-01AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-30AR0122/01/14 ANNUAL RETURN FULL LIST
2013-10-29AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-31AR0122/01/13 ANNUAL RETURN FULL LIST
2013-01-31AD02Register inspection address has been changed
2013-01-31AD03Register(s) moved to registered inspection location
2012-10-19AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-29AR0122/01/12 ANNUAL RETURN FULL LIST
2012-02-17SH0111/01/12 STATEMENT OF CAPITAL GBP 100
2011-10-11AA31/01/11 TOTAL EXEMPTION SMALL
2011-04-15AR0122/01/11 NO CHANGES
2010-10-25AA31/01/10 TOTAL EXEMPTION SMALL
2010-03-26RES15CHANGE OF NAME 22/03/2010
2010-03-26CERTNMCOMPANY NAME CHANGED MOBILISED COMMUNICATIONS LTD CERTIFICATE ISSUED ON 26/03/10
2010-03-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-19AR0122/01/10 FULL LIST
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN OLIVER BLACK / 18/03/2010
2009-10-30TM02APPOINTMENT TERMINATED, SECRETARY JANICE BLACK
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN OLIVER BLACK / 12/10/2009
2009-07-16AA31/01/09 TOTAL EXEMPTION SMALL
2009-05-21287REGISTERED OFFICE CHANGED ON 21/05/2009 FROM ASPECT COURT 4 TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5HG
2009-05-18363aRETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2009-05-18287REGISTERED OFFICE CHANGED ON 18/05/2009 FROM LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM WEST MIDLANDS B7 1QN
2008-03-25287REGISTERED OFFICE CHANGED ON 25/03/2008 FROM 4 PARK EDGE BIRMINGHAM WEST MIDLANDS B17 9ER
2008-01-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
612 - Wireless telecommunications activities
61200 - Wireless telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to CONNECT DIGITAL SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONNECT DIGITAL SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONNECT DIGITAL SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.489
MortgagesNumMortOutstanding0.268
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 61200 - Wireless telecommunications activities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONNECT DIGITAL SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of CONNECT DIGITAL SOLUTIONS LIMITED registering or being granted any patents
Domain Names

CONNECT DIGITAL SOLUTIONS LIMITED owns 2 domain names.

hi-uk.co.uk   networkretentions.co.uk  

Trademarks
We have not found any records of CONNECT DIGITAL SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONNECT DIGITAL SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61200 - Wireless telecommunications activities) as CONNECT DIGITAL SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONNECT DIGITAL SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONNECT DIGITAL SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONNECT DIGITAL SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B1 2JS