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 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
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)
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 |
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 |