Connica Investments Limited in Ilford, IG2 6HY

Description

Data updated on: 01-11-2023

The company referred to as Connica Investments was established on 2005-04-04 as a Private Limited Company. The company's headquarters can be contacted at Ilford on Prestons, 364-368 Cranbrook Road. When you want to contact this company by mail, the zip code is IG2 6HY. The office registration number for Connica Investments Limited is 05413052. The company's declared SIC number is 82990 which means Other business support service activities not elsewhere classified. Fri, 30th Apr 2021 is the last time when the company accounts were filed.

The data we obtained about this particular enterprise's executives reveals a leadership of two directors: Mohammed K. and Masihullah P. who were appointed on 2005-04-04. Moreover, the managing director's efforts are often backed by a secretary - Masihullah P., who was appointed by the limited company on 2005-04-04.

Mohammed K. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	6 495	8 787	12 713	14 991	15 918

Balance Sheet
Cash Bank In Hand	1 401	2 746	6 584	868	359
Cash Bank On Hand					359	846	4 717	10 730	26 006	26 638	18 322	11 084	5 564
Current Assets	2 001	3 346	6 584		359	3 117	8 342	20 730	26 006			11 084	62 532
Debtors	600	600				2 271	3 625	10 000					56 968
Net Assets Liabilities					15 918	20 605	87 269	91 790	96 843	97 142	87 763	82 206	49 473
Net Assets Liabilities Including Pension Asset Liability	6 495	8 787	12 713	14 991	15 918
Other Debtors						2 271	3 625	10 000					56 968
Tangible Fixed Assets	0	0	122 068	122 068	122 568

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	6 395	8 687	12 613	14 891	15 818
Shareholder Funds	6 495	8 787	12 713	14 991	15 918

Other Financial Data
Secured Debts	102 775	102 775	102 775	102 775
Amount Specific Advance Or Credit Directors					2 869	733	733	10 233	10 233	10 483	10 733
Amount Specific Advance Or Credit Made In Period Directors						6 140	4 676	10 500		9 750
Amount Specific Advance Or Credit Repaid In Period Directors						1 000	3 322	9 500	10 500	250	250
Accrued Liabilities						400	500
Accumulated Depreciation Impairment Property Plant Equipment					750	750	750	750	750	750	750	750
Additions Other Than Through Business Combinations Investment Property Fair Value Model								2 000
Bank Borrowings Overdrafts					102 775	102 775	102 775	102 775	102 775	102 775	102 775	102 775
Corporation Tax Payable						1 172	1 579
Creditors					102 775	102 775	102 775	102 775	102 775	102 775	102 775	102 775	13 059
Creditors Due After One Year		102 775	102 775	102 775	102 775
Creditors Due Within One Year		13 852	13 164	5 170	4 234
Disposals Decrease In Depreciation Impairment Property Plant Equipment													750
Disposals Investment Property Fair Value Model													202 000
Disposals Property Plant Equipment													750
Fixed Assets	122 068	122 068	122 068	122 068	122 568	122 568	200 000	202 000	202 000	202 000	202 000	202 000
Investment Property					122 568	122 568	200 000	202 000	202 000	202 000	202 000	202 000
Investment Property Fair Value Model					122 568	122 568	200 000	202 000	202 000	202 000	202 000	202 000
Net Current Assets Liabilities	-12 798	-10 506	-6 580	-4 302	-3 875	812	5 530	8 051	13 104	13 403	4 024	-1 533	49 473
Number Shares Allotted			100	100	100
Number Shares Issued Fully Paid							100
Other Creditors					4 002	1 133	1 233	11 293	11 793	13 165	14 228	12 547	13 059
Other Taxation Social Security Payable					232	1 172	1 579	1 386	1 109	70	70	70
Par Value Share			1	1	1		1
Profit Loss							66 664
Property Plant Equipment Gross Cost					750	750	750	750	750	750	750	750
Provisions For Liabilities Balance Sheet Subtotal							15 486	15 486	15 486	15 486	15 486	15 486
Share Capital Allotted Called Up Paid		100	100	100	100
Tangible Fixed Assets Additions					500
Tangible Fixed Assets Cost Or Valuation	750	750	750	750	122 568
Tangible Fixed Assets Depreciation	750	750	750	750
Total Assets Less Current Liabilities	109 270	111 562	115 488	117 766	118 693	123 380	205 530	210 051	215 104	215 403	206 024	200 467	49 473
Creditors Due After One Year Total Noncurrent Liabilities	102 775	102 775
Creditors Due Within One Year Total Current Liabilities	14 799	13 852
Investment Properties	122 068	122 068
Investment Properties Cost Or Valuation	122 068	122 068

Company staff

Masihullah P.

Role: Secretary

Appointed: 04 April 2005

Latest update: 18 November 2023

Mohammed K.

Role: Director

Appointed: 04 April 2005

Latest update: 18 November 2023

Masihullah P.

Role: Director

Appointed: 04 April 2005

Latest update: 18 November 2023

People with significant control

Mohammed K.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Masihullah P.

Notified on 6 April 2016

Ceased on 12 February 2024

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 July 2023
Account last made up date	30 April 2021
Confirmation statement next due date	18 April 2024
Confirmation statement last made up date	04 April 2023

Annual Accounts 30 January 2015
Start Date For Period Covered By Report	01 May 2013
End Date For Period Covered By Report	30 April 2014
Date Approval Accounts	30 January 2015
Annual Accounts 27 January 2016
Start Date For Period Covered By Report	01 May 2014
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	27 January 2016
Annual Accounts
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	30 April 2016
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	01 May 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	01 May 2021
End Date For Period Covered By Report	30 April 2022
Annual Accounts
Start Date For Period Covered By Report	01 May 2022
End Date For Period Covered By Report	30 April 2023
Annual Accounts 30 January 2014
End Date For Period Covered By Report	30 April 2013
Date Approval Accounts	30 January 2014
Annual Accounts
End Date For Period Covered By Report	30 April 2017

Connica Investments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Masihullah P.

Mohammed K.

Masihullah P.

People with significant control

Mohammed K.

Masihullah P.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

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Connica Investments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Masihullah P.

Mohammed K.

Masihullah P.

People with significant control

Mohammed K.

Masihullah P.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2013

HQ address,
2014

HQ address,
2015