CONNECTED SHOPPING LTD - LONDON


Company Profile Company Filings

Overview

CONNECTED SHOPPING LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CONNECTED SHOPPING LTD was incorporated 24 years ago on 20/09/1999 and has the registered number: 03844606. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2025.

CONNECTED SHOPPING LTD - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2022 31/03/2025

Registered Office

C/O TAYLOR WESSING LLP
LONDON
EC4A 3TW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EMPORIUM UK LIMITED (until 06/05/2008)

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN ALLAN BAKER Dec 1976 Canadian Director 2023-05-09 CURRENT
ANNA FORGIONE Secretary 2023-05-09 CURRENT
RICHARD PETER STANDEN Sep 1968 British Director 1999-09-20 UNTIL 2023-05-09 RESIGNED
DR CHRISTOPHER CHARLES HOLT Mar 1969 Director 1999-09-20 UNTIL 2008-01-31 RESIGNED
BLACKFRIAR DIRECTORS LIMITED Nominee Director 1999-09-20 UNTIL 1999-09-20 RESIGNED
BLACKFRIAR SECRETARIES LIMITED Nominee Secretary 1999-09-20 UNTIL 1999-09-20 RESIGNED
DR CHRISTOPHER CHARLES HOLT Mar 1969 Secretary 1999-09-20 UNTIL 2008-01-31 RESIGNED
JULIE JANE STANDEN Mar 1969 British Secretary 2008-01-31 UNTIL 2023-05-09 RESIGNED
JULIE JANE STANDEN Mar 1969 British Director 2008-01-31 UNTIL 2023-05-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
D2l Europe Ltd 2023-05-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Richard Peter Standen 2016-04-06 - 2023-05-09 9/1968 Thetford   Norfolk Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
BLACKBOARD COLLABORATE UK LIMITED LONDON ENGLAND Dissolved... FULL 85590 - Other education n.e.c.
EVENT STUFF LTD STOWMARKET ENGLAND Active MICRO ENTITY 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
MARTIN EDWARD LTD STOWMARKET UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
CONNECTED SHOPPING LTD 2023-04-22 31-12-2022 £561,527 Cash £445,340 equity
CONNECTED SHOPPING LTD 2022-02-05 31-12-2021 £140,088 Cash £215,957 equity
Connected Shopping Ltd - Filleted accounts 2021-09-29 31-12-2020 £76,433 Cash £74,572 equity
Connected Shopping Ltd - Filleted accounts 2020-10-17 31-12-2019 £71 Cash £81,784 equity
Connected Shopping Ltd - Filleted accounts 2019-08-17 31-12-2018 £36,773 Cash £115,060 equity
Connected Shopping Ltd - Filleted accounts 2018-09-12 31-12-2017 £59,455 Cash £21,997 equity
Connected Shopping Ltd - Filleted accounts 2017-11-01 31-12-2016 £6,545 Cash £3,616 equity
Connected Shopping Ltd - Abbreviated accounts 2016-09-27 31-12-2015 £5,970 Cash
Connected Shopping Ltd - Abbreviated accounts 2015-10-01 31-12-2014 £23,607 Cash
Connected Shopping Ltd - Abbreviated accounts 2014-10-01 31-12-2013 £1,715 Cash

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