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Company Information for

CONNECT ACQUISITION LIMITED

10 QUEEN STREET PLACE, LONDON, EC4R 1AG,

Company Registration Number

08353287

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Connect Acquisition Ltd

CONNECT ACQUISITION LIMITED was founded on 2013-01-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Connect Acquisition Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CONNECT ACQUISITION LIMITED

10 QUEEN STREET PLACE LONDON EC4R 1AG Other companies in WC1R

Filing Information

Company Number		08353287
Company ID Number		08353287
Date formed		2013-01-09
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2018
Account next due		31/12/2019
Latest return		09/01/2016
Return next due		06/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2020-05-16 12:05:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CONNECT ACQUISITION LIMITED

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Companies with same name CONNECT ACQUISITION LIMITED

The following companies were found which have the same name as CONNECT ACQUISITION LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
Connect Acquisition Corp.	Delaware	Unknown
CONNECT ACQUISITION, LLC	1999 BRYAN ST STE 900 DALLAS TX 75201	Forfeited	Company formed on the 2018-01-25
CONNECT ACQUISITION CORP	Delaware	Unknown
CONNECT ACQUISITION LLC	Delaware	Unknown
CONNECT ACQUISITION SUB INC	Delaware	Unknown

Company Officers of CONNECT ACQUISITION LIMITED

Current Directors

Officer	Role	Date Appointed
CHARLES ANDREW PARSONS	Director	2013-01-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TREVOR WILLIAM MARTIN	Director	2013-03-27	2015-10-05
ANDREW GARETH BARHAM	Director	2014-02-26	2015-07-09
MARK WILLIAM SPEEKS	Director	2013-03-27	2014-01-13
FOOT ANSTEY SECRETARIAL LIMITED	Company Secretary	2013-01-09	2013-07-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHARLES ANDREW PARSONS	CONNEXIONS IP LIMITED	Director	2018-04-26	CURRENT	2018-04-26	Liquidation
CHARLES ANDREW PARSONS	WITTERSHAM LAND LIMITED	Director	2018-02-26	CURRENT	2018-02-26	Active
CHARLES ANDREW PARSONS	CPC CONNECT LIMITED	Director	2013-03-18	CURRENT	2013-03-18	Active - Proposal to Strike off
CHARLES ANDREW PARSONS	LEGENDARY PRODUCTIONS LIMITED	Director	2012-04-26	CURRENT	2012-04-26	Dissolved 2015-10-20
CHARLES ANDREW PARSONS	RUNAWAY ENTERTAINMENT LTD	Director	2011-11-24	CURRENT	2011-11-24	Active
CHARLES ANDREW PARSONS	CASTAWAY HOLDINGS LIMITED	Director	2007-01-25	CURRENT	2007-01-25	Liquidation
CHARLES ANDREW PARSONS	CHARLIE PARSONS CREATIVE LIMITED	Director	2006-09-22	CURRENT	2006-09-22	Active

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.

Date	Document Type	Document Description
2020-04-28	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-04-21	DS01	Application to strike the company off the register
2020-03-30	SH20	Statement by Directors
2020-03-30	SH19	Statement of capital on 2020-03-30 GBP 3.50
2020-03-30	CAP-SS	Solvency Statement dated 16/03/20
2020-03-30	RES13	Resolutions passed: Reduce share prem a/c 16/03/2020 Resolution of reduction in issued share capital
2020-01-21	CS01	CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2020-01-16	PSC09	Withdrawal of a person with significant control statement on 2020-01-16
2019-02-01	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-14	CS01	CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES
2018-03-20	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2018-03-20	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-03-20	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-03-09	LATEST SOC	09/03/18 STATEMENT OF CAPITAL;GBP 1190631.5
2018-03-09	CS01	CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES
2018-03-09	SH01	28/11/17 STATEMENT OF CAPITAL GBP 1190631.5
2018-02-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 083532870001
2017-12-22	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-18	AD01	REGISTERED OFFICE CHANGED ON 18/12/17 FROM 26 Red Lion Square London WC1R 4AG
2017-12-18	PSC05	Change of details for Charlie Parsons Creative Limited as a person with significant control on 2017-12-18
2017-01-17	LATEST SOC	17/01/17 STATEMENT OF CAPITAL;GBP 1165631.5
2017-01-17	CS01	CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2017-01-13	CH01	Director's details changed for Mr Charles Andrew Parsons on 2016-09-07
2016-12-30	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19	LATEST SOC	19/01/16 STATEMENT OF CAPITAL;GBP 1165631.5
2016-01-19	AR01	09/01/16 ANNUAL RETURN FULL LIST
2015-12-29	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-06	TM01	APPOINTMENT TERMINATED, DIRECTOR TREVOR WILLIAM MARTIN
2015-11-04	RES01	ADOPT ARTICLES 04/11/15
2015-07-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW GARETH BARHAM
2015-07-13	LATEST SOC	13/07/15 STATEMENT OF CAPITAL;GBP 1165631.5
2015-07-13	SH01	20/05/15 STATEMENT OF CAPITAL GBP 1165631.5
2015-07-01	SH01	20/05/15 STATEMENT OF CAPITAL GBP 1162251.50
2015-06-29	RES10	Resolutions passed: Resolution of allotment of securities
2015-01-20	CH01	Director's details changed for Trevor William Martin on 2015-01-19
2015-01-19	LATEST SOC	19/01/15 STATEMENT OF CAPITAL;GBP 899994
2015-01-19	AR01	09/01/15 ANNUAL RETURN FULL LIST
2014-10-16	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-19	CH01	Director's details changed for Mr Charles Andrew Parsons on 2014-09-10
2014-04-23	AP01	DIRECTOR APPOINTED MR ANDREW GARETH BARHAM
2014-02-24	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK SPEEKS
2014-01-15	AR01	09/01/14 FULL LIST
2013-09-30	AD01	REGISTERED OFFICE CHANGED ON 30/09/2013 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY
2013-07-26	TM02	APPOINTMENT TERMINATED, SECRETARY FOOT ANSTEY SECRETARIAL LIMITED
2013-06-11	SH01	10/05/13 STATEMENT OF CAPITAL GBP 899994.00
2013-05-29	AA01	CURREXT FROM 31/01/2014 TO 31/03/2014
2013-05-29	RES01	ADOPT ARTICLES 10/05/2013
2013-05-29	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-05-29	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-05-29	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-04-05	AP01	DIRECTOR APPOINTED MR MARK WILLIAM SPEEKS
2013-04-05	AP01	DIRECTOR APPOINTED TREVOR WILLIAM MARTIN
2013-02-25	AD01	REGISTERED OFFICE CHANGED ON 25/02/2013 FROM FIFTH FLOOR 100 VICTORIA STREET BRISTOL BS1 6HZ UNITED KINGDOM
2013-01-09	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

63 - Information service activities

639 - Other information service activities

63990 - Other information service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CONNECT ACQUISITION 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 ACQUISITION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of CONNECT ACQUISITION LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

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 ACQUISITION LIMITED

Intangible Assets

Patents

We have not found any records of CONNECT ACQUISITION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CONNECT ACQUISITION LIMITED

Trademarks

We have not found any records of CONNECT ACQUISITION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CONNECT ACQUISITION 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 (63990 - Other information service activities n.e.c.) as CONNECT ACQUISITION LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CONNECT ACQUISITION 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 ACQUISITION 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 ACQUISITION LIMITED any grants or awards.

Ownership

We could not find any group structure information

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