CONNECT INFRACO LIMITED

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CONNECT INFRACO LIMITED

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Key Data

Status

Active

Company No.

12859450

Incorporation date

04/09/2020

Size

Total Exemption Full

Contacts

Registered address

Registered address

15 Bedford Street, London WC2E 9HECopy
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Latest events (Record since 27/10/2021)
dot icon04/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon28/11/2025
Resolutions
dot icon28/11/2025
Solvency Statement dated 27/11/25
dot icon28/11/2025
Statement of capital on 2025-11-28
dot icon28/11/2025
Statement by Directors
dot icon18/09/2025
Confirmation statement made on 2025-09-03 with updates
dot icon16/09/2025
Registration of charge 128594500004, created on 2025-09-12
dot icon02/09/2025
Termination of appointment of William Gregory Mesch as a director on 2025-09-02
dot icon28/07/2025
Registration of charge 128594500003, created on 2025-07-24
dot icon27/05/2025
Previous accounting period extended from 2024-09-30 to 2025-03-31
dot icon16/04/2025
Cessation of Connexin Limited as a person with significant control on 2025-03-24
dot icon16/04/2025
Notification of Connect Infrastructure Topco Limited as a person with significant control on 2025-03-24
dot icon16/04/2025
Cessation of Connect Infrastructure Topco Limited as a person with significant control on 2025-03-24
dot icon16/04/2025
Notification of Cityfibre Limited as a person with significant control on 2025-03-24
dot icon03/04/2025
Resolutions
dot icon01/04/2025
Memorandum and Articles of Association
dot icon01/04/2025
Statement of capital following an allotment of shares on 2025-03-24
dot icon25/03/2025
Satisfaction of charge 128594500001 in full
dot icon25/03/2025
Satisfaction of charge 128594500002 in full
dot icon25/03/2025
Termination of appointment of Furqan Alamgir as a director on 2025-03-24
dot icon25/03/2025
Termination of appointment of Ka Yiu Yeung as a director on 2025-03-24
dot icon25/03/2025
Appointment of Mr Nicholas James Dunn as a director on 2025-03-24
dot icon25/03/2025
Appointment of Mr Simon Holden as a director on 2025-03-24
dot icon25/03/2025
Appointment of Mr William Gregory Mesch as a director on 2025-03-24
dot icon25/03/2025
Termination of appointment of Ohs Secretaries Limited as a secretary on 2025-03-24
dot icon25/03/2025
Appointment of Mr Christopher Gawn as a secretary on 2025-03-24
dot icon25/03/2025
Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 15 Bedford Street London WC2E 9HE on 2025-03-25
dot icon17/09/2024
Accounts for a small company made up to 2023-09-30
dot icon04/09/2024
Confirmation statement made on 2024-09-03 with updates
dot icon30/01/2024
Appointment of Mr Ka Yiu Yeung as a director on 2023-11-30
dot icon30/01/2024
Termination of appointment of Thomas Roger Bennett Maher as a director on 2023-11-30
dot icon30/01/2024
Termination of appointment of Phoebe Madeleine Smith as a director on 2023-11-30
dot icon30/01/2024
Notification of Connexin Limited as a person with significant control on 2023-11-30
dot icon30/01/2024
Cessation of Connect Iot Bidco Limited as a person with significant control on 2023-11-30
dot icon29/01/2024
Appointment of Ohs Secretaries Limited as a secretary on 2024-01-13
dot icon29/01/2024
Registered office address changed from 5th Floor 17 st Swithin's Lane London EC4N 8AL United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN on 2024-01-29
dot icon16/11/2023
Termination of appointment of Crestbridge Uk Limited as a secretary on 2023-10-12
dot icon18/09/2023
Second filing of Confirmation Statement dated 2021-09-03
dot icon15/09/2023
Confirmation statement made on 2023-09-03 with updates
dot icon28/06/2023
Accounts for a small company made up to 2022-09-30
dot icon27/10/2021
Confirmation statement made on 2021-09-03 with updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

0
2022
change arrow icon+662.33 % *

* during past year

Cash in Bank

£14,382,415.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
03/09/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
566.34K
-
0.00
1.89M
-
2022
0
4.66M
-
0.00
14.38M
-
2022
0
4.66M
-
0.00
14.38M
-

Employees

2022

Employees

0 Descended-100 % *

Net Assets(GBP)

4.66M £Ascended722.02 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

14.38M £Ascended662.33 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CONNECT INFRACO LIMITED

CONNECT INFRACO LIMITED is an(a) Active company incorporated on 04/09/2020 with the registered office located at 15 Bedford Street, London WC2E 9HE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CONNECT INFRACO LIMITED?

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CONNECT INFRACO LIMITED is currently Active. It was registered on 04/09/2020 .

Where is CONNECT INFRACO LIMITED located?

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CONNECT INFRACO LIMITED is registered at 15 Bedford Street, London WC2E 9HE.

What does CONNECT INFRACO LIMITED do?

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CONNECT INFRACO LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CONNECT INFRACO LIMITED?

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The latest filing was on 04/12/2025: Total exemption full accounts made up to 2025-03-31.