CONNECTED ESSENTIALS LIMITED
C/O IDEAL CORPORATE SOLUTIONS LIMITED LANCASTER HOUSE, 171 CHORLEY NEW ROAD, BOLTON BL1 4QZ- Liquidation
- Private Limited Company
- Company No. 05997985
- Last Updated: 01 Mar 2024
Company Profile
CONNECTED ESSENTIALS LIMITED was incorporated on Tuesday, November 14, 2006 as a Private Limited Company with registered address in BOLTON. CONNECTED ESSENTIALS LIMITED has the status: Liquidation and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 18 years 3 months and 9 days.
| Name | CONNECTED ESSENTIALS LIMITED |
|---|---|
| Company number | 05997985 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 2006 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O IDEAL CORPORATE SOLUTIONS LIMITED LANCASTER HOUSE 171 CHORLEY NEW ROAD BOLTON BL1 4QZ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Jakub Socha Nationality: Polish |
Dates: Wednesday, March 15, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Connected Group Limited Ackhurst Business Park, Foxhole Road, PR7 1NY |
Dates: Thursday, June 30, 2016 - Sunday, September 5, 2021
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 12 December 2016 |
| Last confirmation statement dated | 14 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CONNECTED ESSENTIALS LIMITED | 14 Nov 2006 |
| BRAND NEW CO (342) LIMITED | 29 Jan 2007 |