Company NameConnect Pnp Limited
DirectorsJeremy Keohane and Tomislav Ursic
Company StatusActive
Company Number08166336
CategoryPrivate Limited Company
Incorporation Date2 August 2012(11 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Jeremy Keohane
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed02 August 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor North The Forum
74-80 Camden Street
London
NW1 0EG
Director NameMr Tomislav Ursic
Date of BirthApril 1972 (Born 52 years ago)
NationalityCroatian
StatusCurrent
Appointed02 August 2012(same day as company formation)
RoleCompany Director
Country of ResidenceCroatia
Correspondence Address3rd Floor North The Forum
74-80 Camden Street
London
NW1 0EG

Location

Registered Address55 Loudoun Rd St John's Wood
London
NW8 0DL
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardKilburn
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Jeremy Keohane
50.00%
Ordinary
1 at £1Tomislav Ursic
50.00%
Ordinary

Financials

Year2014
Net Worth£14,747
Cash£43,234
Current Liabilities£31,901

Accounts

Latest Accounts31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due31 May 2025 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return2 August 2023 (8 months, 4 weeks ago)
Next Return Due16 August 2024 (3 months, 3 weeks from now)

Filing History

23 November 2020Total exemption full accounts made up to 31 August 2020 (8 pages)
10 August 2020Confirmation statement made on 2 August 2020 with no updates (3 pages)
17 October 2019Total exemption full accounts made up to 31 August 2019 (7 pages)
9 August 2019Confirmation statement made on 2 August 2019 with no updates (3 pages)
20 February 2019Total exemption full accounts made up to 31 August 2018 (7 pages)
10 August 2018Confirmation statement made on 2 August 2018 with no updates (3 pages)
26 October 2017Total exemption full accounts made up to 31 August 2017 (8 pages)
26 October 2017Total exemption full accounts made up to 31 August 2017 (8 pages)
3 August 2017Confirmation statement made on 2 August 2017 with no updates (3 pages)
3 August 2017Confirmation statement made on 2 August 2017 with no updates (3 pages)
3 February 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
3 February 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
9 August 2016Confirmation statement made on 2 August 2016 with updates (6 pages)
9 August 2016Confirmation statement made on 2 August 2016 with updates (6 pages)
9 December 2015Total exemption small company accounts made up to 31 August 2015 (5 pages)
9 December 2015Total exemption small company accounts made up to 31 August 2015 (5 pages)
3 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
(3 pages)
3 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
(3 pages)
3 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
(3 pages)
11 November 2014Total exemption small company accounts made up to 31 August 2014 (4 pages)
11 November 2014Total exemption small company accounts made up to 31 August 2014 (4 pages)
5 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 2
(3 pages)
5 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 2
(3 pages)
5 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 2
(3 pages)
30 April 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
30 April 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
5 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
(3 pages)
5 August 2013Director's details changed for Mr Tomislav Ursic on 2 August 2013 (2 pages)
5 August 2013Director's details changed for Mr Tomislav Ursic on 2 August 2013 (2 pages)
5 August 2013Director's details changed for Mr Tomislav Ursic on 2 August 2013 (2 pages)
5 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
(3 pages)
5 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
(3 pages)
5 August 2013Director's details changed for Mr Jeremy Keohane on 2 August 2013 (2 pages)
5 August 2013Director's details changed for Mr Jeremy Keohane on 2 August 2013 (2 pages)
5 August 2013Director's details changed for Mr Jeremy Keohane on 2 August 2013 (2 pages)
30 July 2013Statement of capital following an allotment of shares on 2 August 2012
  • GBP 2
(3 pages)
30 July 2013Statement of capital following an allotment of shares on 2 August 2012
  • GBP 2
(3 pages)
30 July 2013Statement of capital following an allotment of shares on 2 August 2012
  • GBP 2
(3 pages)
2 August 2012Incorporation (22 pages)
2 August 2012Incorporation (22 pages)