CONNECTED SHOPPING LTD

C/O TAYLOR WESSING LLP, 5 NEW STREET SQUARE, LONDON  EC4A 3TW
  • Active
  • Private Limited Company
  • Company No. 03844606
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CONNECTED SHOPPING LTD was incorporated on Monday, September 20, 1999 as a Private Limited Company with registered address in LONDON. CONNECTED SHOPPING LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 25 years 1 month and 21 days.

Name CONNECTED SHOPPING LTD
Company number 03844606
Company type Private Limited Company
Incorporation date 20 Sep 1999
Status Active
Industry (SIC 2007)

Address

Registered Address C/O TAYLOR WESSING LLP
5 NEW STREET SQUARE
LONDON
EC4A 3TW
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
D2l Europe Ltd New Street Square, EC4A 3TW Dates: Tuesday, May 9, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Richard Peter Standen Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, May 9, 2023
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 30 June
Next annual accounts due 31 March 2025, (139 days left)
Latest accounts 31 December 2022
Next confirmation statement due 18 October 2016
Last confirmation statement dated 20 September 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
CONNECTED SHOPPING LTD 20 Sep 1999
EMPORIUM UK LIMITED 06 May 2008