Connected Innovations Limited

General information

Name:

Connected Innovations Ltd

Office Address:

Chancery House 30 St Johns Road GU21 7SA Woking

Number: 10222812

Incorporation date: 2016-06-09

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Connected Innovations began its operations in the year 2016 as a Private Limited Company under the following Company Registration No.: 10222812. The firm has been active for eight years and the present status is active. The company's headquarters is based in Woking at Chancery House. Anyone can also find this business by the postal code of GU21 7SA. Although lately it's been referred to as Connected Innovations Limited, it previously was known under a different name. This company was known under the name Provectus Innovations until May 20, 2019, then the company name got changed to Canare-i Innovations. The final switch took place on September 9, 2020. This company's Standard Industrial Classification Code is 71122 which stands for Engineering related scientific and technical consulting activities. 2022-06-30 is the last time account status updates were filed.

The directors currently appointed by this particular company are: Christopher H. formally appointed on July 25, 2023, Alan C. formally appointed on November 22, 2019 and Anthony P. formally appointed eight years ago. At least one secretary in this firm is a limited company: Pennsec Limited.

  • Previous company's names
  • Connected Innovations Limited 2020-09-09
  • Canare-i Innovations Ltd 2019-05-20
  • Provectus Innovations Ltd 2016-06-09

Financial data based on annual reports

Company staff

Christopher H.

Role: Director

Appointed: 25 July 2023

Latest update: 23 April 2024

Role: Corporate Secretary

Appointed: 10 January 2023

Address: Wood Street, London, EC2V 7AW, United Kingdom

Latest update: 23 April 2024

Alan C.

Role: Director

Appointed: 22 November 2019

Latest update: 23 April 2024

Anthony P.

Role: Director

Appointed: 09 June 2016

Latest update: 23 April 2024

People with significant control

Anthony P. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Anthony P.
Notified on 9 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 25 September 2024
Confirmation statement last made up date 11 September 2023
Annual Accounts
Start Date For Period Covered By Report 09 June 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Director appointment termination date: Saturday 16th December 2023 (TM01)
filed on: 22nd, December 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
7
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