CONNECTED SHOPPING LTD

Key Data

Status

Dissolved

Company No.

03844606

Incorporation date

20/09/1999

Size

Unaudited abridged

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/1999)

02/12/2025

Final Gazette dissolved via voluntary strike-off

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21/05/2025

Voluntary strike-off action has been suspended

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22/04/2025

First Gazette notice for voluntary strike-off

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11/04/2025

Application to strike the company off the register

View PDF (3 pages)

25/09/2024

Confirmation statement made on 2024-09-20 with no updates

View PDF (3 pages)

01/02/2024

Current accounting period extended from 2023-12-31 to 2024-06-30

View PDF (1 pages)

25/09/2023

Confirmation statement made on 2023-09-20 with updates

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04/07/2023

Sub-division of shares on 2023-05-09

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07/06/2023

Statement of capital following an allotment of shares on 2023-05-09

View PDF (4 pages)

07/06/2023

Resolutions

View PDF (2 pages)

12/05/2023

Appointment of John Allan Baker as a director on 2023-05-09

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12/05/2023

Appointment of Anna Forgione as a secretary on 2023-05-09

View PDF (2 pages)

12/05/2023

Termination of appointment of Julie Jane Standen as a director on 2023-05-09

View PDF (1 pages)

12/05/2023

Termination of appointment of Richard Peter Standen as a director on 2023-05-09

View PDF (1 pages)

12/05/2023

Termination of appointment of Julie Jane Standen as a secretary on 2023-05-09

View PDF (1 pages)

12/05/2023

Cessation of Richard Peter Standen as a person with significant control on 2023-05-09

View PDF (1 pages)

12/05/2023

Notification of D2L Europe Ltd as a person with significant control on 2023-05-09

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12/05/2023

Registered office address changed from Unit 7 Brunel Business Court Brunel Way Thetford Norfolk IP24 1HP England to C/O Taylor Wessing Llp 5 New Street Square London EC4A 3TW on 2023-05-12

View PDF (1 pages)

21/04/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (8 pages)

13/04/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

20/09/2022

Confirmation statement made on 2022-09-20 with no updates

View PDF (3 pages)

18/02/2022

Amended total exemption full accounts made up to 2021-12-31

View PDF (5 pages)

04/02/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (8 pages)

28/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

28/09/2021

Confirmation statement made on 2021-09-20 with no updates

View PDF (3 pages)

16/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

21/09/2020

Confirmation statement made on 2020-09-20 with no updates

View PDF (3 pages)

27/09/2019

Confirmation statement made on 2019-09-20 with no updates

View PDF (3 pages)

27/09/2019

Director's details changed for Richard Peter Standen on 2019-08-14

View PDF (2 pages)

27/09/2019

Director's details changed for Julie Jane Standen on 2019-08-16

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16/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

02/10/2018

Confirmation statement made on 2018-09-20 with no updates

View PDF (3 pages)

11/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

13/11/2017

Amended total exemption full accounts made up to 2016-12-31

View PDF (5 pages)

31/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

02/10/2017

Confirmation statement made on 2017-09-20 with no updates

View PDF (3 pages)

04/10/2016

Confirmation statement made on 2016-09-20 with updates

View PDF (5 pages)

26/09/2016

Total exemption small company accounts made up to 2015-12-31

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30/06/2016

Director's details changed for Julie Jane Standen on 2016-06-01

View PDF (2 pages)

30/06/2016

Director's details changed for Richard Peter Standen on 2016-06-01

View PDF (2 pages)

30/06/2016

Secretary's details changed for Julie Jane Standen on 2016-06-01

View PDF (1 pages)

16/06/2016

Registered office address changed from 3 Woodside Business Park Thetford Road, Ingham Bury St. Edmunds Suffolk IP31 1NR to Unit 7 Brunel Business Court Brunel Way Thetford Norfolk IP24 1HP on 2016-06-16

View PDF (1 pages)

16/10/2015

Annual return made up to 2015-09-20 with full list of shareholders

View PDF (5 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

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17/10/2014

Registered office address changed from 52 Genesta Drive Thurston Bury St Edmunds Suffolk IP31 3PZ to 3 Woodside Business Park Thetford Road, Ingham Bury St. Edmunds Suffolk IP31 1NR on 2014-10-17

View PDF (1 pages)

15/10/2014

Annual return made up to 2014-09-20 with full list of shareholders

View PDF (5 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

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07/10/2013

Annual return made up to 2013-09-20 with full list of shareholders

View PDF (5 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

26/10/2012

Annual return made up to 2012-09-20 with full list of shareholders

View PDF (5 pages)

20/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

21/11/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (5 pages)

26/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

03/11/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (5 pages)

02/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

21/10/2009

Annual return made up to 2009-09-20 with full list of shareholders

View PDF (3 pages)

16/10/2009

Total exemption small company accounts made up to 2008-12-31

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21/10/2008

Total exemption small company accounts made up to 2007-12-31

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13/10/2008

Return made up to 20/09/08; full list of members

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01/05/2008

Certificate of change of name

View PDF (2 pages)

12/03/2008

Director and secretary appointed julie jane standen

View PDF (2 pages)

12/03/2008

Appointment terminated director and secretary christopher holt

View PDF (1 pages)

30/12/2007

Total exemption small company accounts made up to 2006-12-31

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31/10/2007

Return made up to 20/09/07; no change of members

View PDF (7 pages)

07/01/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

09/10/2006

Return made up to 20/09/06; full list of members

View PDF (7 pages)

08/02/2006

Registered office changed on 08/02/06 from: unit 20 thurston granary thurston bury st edmunds suffolk IP31 3QU

View PDF (1 pages)

12/12/2005

Total exemption small company accounts made up to 2004-12-31

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01/02/2005

Total exemption small company accounts made up to 2003-12-31

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01/02/2005

Return made up to 20/09/04; full list of members

View PDF (7 pages)

10/12/2003

Particulars of mortgage/charge

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07/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

22/10/2003

Return made up to 20/09/03; full list of members

View PDF (8 pages)

06/01/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

02/01/2003

Return made up to 20/09/02; full list of members

View PDF (7 pages)

17/12/2002

Ad 05/12/02--------- £ si 98@1=98 £ ic 2/100

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12/11/2002

Registered office changed on 12/11/02 from: 11 oban road solihull west midlands B92 8BT

View PDF (1 pages)

23/10/2001

Return made up to 20/09/01; full list of members

View PDF (6 pages)

04/04/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

04/04/2001

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

09/10/2000

Return made up to 20/09/00; full list of members

View PDF (6 pages)

15/10/1999

New secretary appointed;new director appointed

View PDF (2 pages)

15/10/1999

New director appointed

View PDF (2 pages)

07/10/1999

Registered office changed on 07/10/99 from: 11 oban road solihull west midlands B92 8BT

View PDF (1 pages)

24/09/1999

Registered office changed on 24/09/99 from: 44 upper belgrave road bristol avon BS8 2XN

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24/09/1999

Director resigned

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24/09/1999

Secretary resigned

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20/09/1999

Incorporation

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

+300.84 % *

* during past year

Cash in Bank

£561,527.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

20/09/2025

Last change occurred

31/12/2022

Accounts

Unaudited abridged

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
22
215.96K
-
0.00
140.09K
-

2022
21
445.34K
-
0.00
561.53K
-

2022
21
445.34K
-
0.00
561.53K
-

Employees

2022

Employees

21 -5 % *

Net Assets(GBP)

445.34K £106.22 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

561.53K £300.84 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Standen, Richard Peter	Director	20/09/1999 - 09/05/2023	6
Baker, John Allan	Director	09/05/2023 - Present	-
Forgione, Anna	Secretary	09/05/2023 - Present	-
Standen, Julie Jane	Director	31/01/2008 - 09/05/2023	1
Standen, Julie Jane	Secretary	31/01/2008 - 09/05/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CONNECTED SHOPPING LTD

CONNECTED SHOPPING LTD is an(a) Dissolved company incorporated on 20/09/1999 with the registered office located at C/O Taylor Wessing Llp, 5 New Street Square, London EC4A 3TW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 21 according to last financial statements.

Frequently Asked Questions

What is the current status of CONNECTED SHOPPING LTD?

CONNECTED SHOPPING LTD is currently Dissolved. It was registered on 20/09/1999 and dissolved on 02/12/2025.

Where is CONNECTED SHOPPING LTD located?

CONNECTED SHOPPING LTD is registered at C/O Taylor Wessing Llp, 5 New Street Square, London EC4A 3TW.

What does CONNECTED SHOPPING LTD do?

CONNECTED SHOPPING LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does CONNECTED SHOPPING LTD have?

CONNECTED SHOPPING LTD had 21 employees in 2022.

What is the latest filing for CONNECTED SHOPPING LTD?

The latest filing was on 02/12/2025: Final Gazette dissolved via voluntary strike-off.