ONCE CONNECTED LTD
JUBILEE HOUSE, UNIT 3 GELDERS HALL ROAD, SHEPSHED LE12 9NH- Active
- Private Limited Company
- Company No. 09973336
- Last Updated: 01 Mar 2024
Company Profile
ONCE CONNECTED LTD was incorporated on Wednesday, January 27, 2016 as a Private Limited Company with registered address in SHEPSHED. ONCE CONNECTED 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 8 years 9 months and 15 days.
| Name | ONCE CONNECTED LTD |
|---|---|
| Company number | 09973336 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jan 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
JUBILEE HOUSE UNIT 3 GELDERS HALL ROAD SHEPSHED LE12 9NH |
|---|---|
| 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 |
|---|---|
| Burogroup (Europe) Ltd Unit 3 Gelders Hall Road, LE12 9NH |
Dates: Monday, December 11, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Laura Jane Lowndes Winton Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 11, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian Martin Parker Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 11, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Ian Lowndes Parker Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 11, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-11 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 24 February 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ONCE CONNECTED LTD.
Previous Names
| Name | Change Date |
|---|---|
| ONCE CONNECTED LTD | 27 Jan 2016 |