Company NameConnect Iot Bidco Limited
DirectorsThomas Roger Bennett Maher and Graham John Matthews
Company StatusActive
Company Number12847244
CategoryPrivate Limited Company
Incorporation Date31 August 2020(1 year, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Thomas Roger Bennett Maher
Date of BirthMay 1982 (Born 40 years ago)
NationalityAustralian
StatusCurrent
Appointed31 August 2020(same day as company formation)
RoleInvestment Professional
Country of ResidenceEngland
Correspondence Address5th Floor 17 St Swithin's Lane
London
EC4N 8AL
Director NameMr Graham John Matthews
Date of BirthFebruary 1966 (Born 56 years ago)
NationalityAustralian
StatusCurrent
Appointed31 August 2020(same day as company formation)
RoleInvestment Professional
Country of ResidenceEngland
Correspondence Address5th Floor 17 St Swithin's Lane
London
EC4N 8AL
Secretary NameCrestbridge UK Limited (Corporation)
StatusCurrent
Appointed31 August 2020(same day as company formation)
Correspondence Address8 Sackville Street
London
W1S 3DG

Location

Registered Address5th Floor
17 St Swithin's Lane
London
EC4N 8AL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardWalbrook
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Next Accounts Due31 May 2022 (overdue)
Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Returns

Latest Return30 August 2021 (10 months ago)
Next Return Due13 September 2022 (2 months, 2 weeks from now)

Filing History

28 October 2021Confirmation statement made on 30 August 2021 with updates (4 pages)
10 November 2020Memorandum and Articles of Association (16 pages)
10 November 2020Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(3 pages)
5 November 2020Statement of capital following an allotment of shares on 8 September 2020
  • GBP 300.1
(3 pages)
2 November 2020Current accounting period extended from 31 August 2021 to 30 September 2021 (1 page)
31 August 2020Incorporation
Statement of capital on 2020-08-31
  • GBP .1
(22 pages)