| Company Name | Connecting The World Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 12206830 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2019(4 years, 7 months ago) |
| Dissolution Date | 13 February 2024 (2 months, 1 week ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Guy Stern |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 13 September 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21a Larcom Street London SE17 1NJ |
| Director Name | Mr Stephan Yue |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 13 September 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21a Larcom Street London SE17 1NJ |
| Director Name | Mr Antoine Henri Michel Poirson |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 20 January 2021(1 year, 4 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 04 October 2021) |
| Role | Investor |
| Country of Residence | England |
| Correspondence Address | 21a Larcom Street London SE17 1NJ |
Location
| Registered Address | 21a Larcom Street London SE17 1NJ |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | East Walworth |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 29 August 2023 | Statement of capital following an allotment of shares on 6 October 2022
|
|---|---|
| 14 April 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
| 28 November 2022 | Change of details for Mr Guy Stern as a person with significant control on 28 November 2022 (2 pages) |
| 27 October 2022 | Previous accounting period shortened from 30 September 2022 to 31 March 2022 (1 page) |
| 27 October 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 19 October 2022 | Second filing of a statement of capital following an allotment of shares on 6 October 2022
|
| 19 October 2022 | Second filing of a statement of capital following an allotment of shares on 13 October 2022
|
| 14 October 2022 | Statement of capital following an allotment of shares on 13 October 2022
|
| 13 October 2022 | Cessation of Stephan Yue as a person with significant control on 1 April 2021 (1 page) |
| 13 October 2022 | Statement of capital following an allotment of shares on 6 October 2022
|
| 22 September 2022 | Confirmation statement made on 12 September 2022 with updates (5 pages) |
| 8 August 2022 | Statement of capital following an allotment of shares on 21 July 2022
|
| 15 July 2022 | Statement of capital following an allotment of shares on 6 July 2022
|
| 12 January 2022 | Resolutions
|
| 22 December 2021 | Statement of capital following an allotment of shares on 20 December 2021
|
| 21 October 2021 | Statement of capital following an allotment of shares on 21 October 2021
|
| 14 October 2021 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
| 13 October 2021 | Resolutions
|
| 7 October 2021 | Previous accounting period shortened from 31 March 2022 to 30 September 2021 (1 page) |
| 4 October 2021 | Termination of appointment of Antoine Henri Michel Poirson as a director on 4 October 2021 (1 page) |
| 23 September 2021 | Confirmation statement made on 12 September 2021 with updates (4 pages) |
| 11 August 2021 | Statement of capital following an allotment of shares on 11 August 2021
|
| 31 July 2021 | Resolutions
|
| 14 July 2021 | Statement of capital following an allotment of shares on 14 July 2021
|
| 14 July 2021 | Statement of capital following an allotment of shares on 11 July 2021
|
| 15 June 2021 | Statement of capital following an allotment of shares on 10 June 2021
|
| 11 May 2021 | Statement of capital following an allotment of shares on 11 May 2021
|
| 5 May 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 26 April 2021 | Change of share class name or designation (2 pages) |
| 19 April 2021 | Statement of capital following an allotment of shares on 11 April 2021
|
| 1 April 2021 | Termination of appointment of Stephan Yue as a director on 1 April 2021 (1 page) |
| 22 March 2021 | Resolutions
|
| 9 March 2021 | Sub-division of shares on 6 January 2021 (6 pages) |
| 9 March 2021 | Memorandum and Articles of Association (57 pages) |
| 9 March 2021 | Resolutions
|
| 12 February 2021 | Appointment of Mr Antoine Henri Michel Poirson as a director on 20 January 2021 (2 pages) |
| 10 February 2021 | Statement of capital following an allotment of shares on 20 January 2021
|
| 9 February 2021 | Second filing of Confirmation Statement dated 12 September 2020 (3 pages) |
| 24 September 2020 | Confirmation statement made on 12 September 2020 with updates
|
| 26 August 2020 | Statement of capital following an allotment of shares on 1 October 2019
|
| 28 May 2020 | Registered office address changed from Wework 2 Minster Court London EC3R 7BB United Kingdom to 21a Larcom Street London SE17 1NJ on 28 May 2020 (1 page) |
| 24 April 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 12 March 2020 | Current accounting period shortened from 30 September 2020 to 31 March 2020 (1 page) |
| 3 October 2019 | Sub-division of shares on 17 September 2019 (7 pages) |
| 2 October 2019 | Resolutions
|
| 13 September 2019 | Incorporation Statement of capital on 2019-09-13
|