CONNECTUM LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CONNECTUM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CONNECTUM LIMITED was incorporated 10 years ago on 17/03/2014 and has the registered number: 08941525. The accounts status is FULL and accounts are next due on 31/12/2024.
CONNECTUM LIMITED was incorporated 10 years ago on 17/03/2014 and has the registered number: 08941525. The accounts status is FULL and accounts are next due on 31/12/2024.
CONNECTUM LIMITED - LONDON
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
63 ST. MARY AXE
LONDON
EC3A 8AA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/10/2023 | 24/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR PHILIP ZIMMER | Jun 1966 | German | Director | 2020-12-09 | CURRENT |
| IVAN LEONIDOV | Apr 1975 | British | Director | 2014-03-17 | CURRENT |
| DR DMITRY GOLOLOBOV | May 1969 | British | Director | 2021-10-26 | CURRENT |
| EDGARS LASMANIS | Apr 1978 | Latvian | Director | 2014-03-17 UNTIL 2021-01-29 | RESIGNED |
| MS IRINA BOROVSKA | Aug 1965 | Latvian | Director | 2020-11-12 UNTIL 2020-11-12 | RESIGNED |
| MR JURI PAAL | Jan 1980 | British Citizen | Director | 2015-03-05 UNTIL 2015-03-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Sokha Heng | 2020-10-23 | 3/1975 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr. Edgars Lasmanis | 2016-04-06 - 2020-10-23 | 4/1978 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Connectum Limited - Limited company accounts 23.2 | 2024-02-07 | 31-03-2023 | £12,074,618 Cash £11,445,934 equity |
| Connectum Limited - Limited company accounts 22.3 | 2023-03-25 | 31-03-2022 | £4,366,802 Cash £7,076,431 equity |
| Connectum Limited - Limited company accounts 20.1 | 2022-04-30 | 31-03-2021 | £1,857,124 Cash £3,443,483 equity |
| ACCOUNTS - Final Accounts preparation | 2020-10-30 | 31-03-2020 | 3,975,748 Cash 4,834,718 equity |
| Connectum Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-07 | 31-03-2018 | £1,825,583 Cash £2,680,721 equity |
| Connectum Limited - Accounts to registrar - small 17.2 | 2017-10-10 | 31-03-2017 | £178,649 Cash £137,759 equity |
| Connectum Limited - Abbreviated accounts 16.3 | 2016-12-24 | 31-03-2016 | EUR79,497 Cash EUR131,043 equity |
| Abbreviated Company Accounts - CONNECTUM LIMITED | 2015-12-09 | 31-03-2015 | £50,000 Cash £50,000 equity |