CONNECTED247 LTD

Key Data

Status

Active

Company No.

08389878

Incorporation date

05/02/2013

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/2013)

09/02/2026

Confirmation statement made on 2026-02-05 with no updates

View PDF (3 pages)

05/02/2026

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

View PDF (2 pages)

05/02/2026

Audit exemption statement of guarantee by parent company for period ending 30/04/25

View PDF (3 pages)

05/02/2026

Consolidated accounts of parent company for subsidiary company period ending 30/04/25

View PDF (39 pages)

05/02/2026

Audit exemption subsidiary accounts made up to 2025-04-30

View PDF (6 pages)

17/02/2025

Confirmation statement made on 2025-02-05 with updates

View PDF (5 pages)

30/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (7 pages)

16/02/2024

Confirmation statement made on 2024-02-05 with updates

View PDF (5 pages)

08/02/2024

Notice of agreement to exemption from audit of accounts for period ending 30/04/23

View PDF (1 pages)

08/02/2024

Audit exemption statement of guarantee by parent company for period ending 30/04/23

View PDF (3 pages)

08/02/2024

Consolidated accounts of parent company for subsidiary company period ending 30/04/23

View PDF (40 pages)

08/02/2024

Audit exemption subsidiary accounts made up to 2023-04-30

View PDF (6 pages)

05/02/2023

Confirmation statement made on 2023-02-05 with updates

View PDF (5 pages)

25/08/2022

Accounts for a small company made up to 2022-04-30

View PDF (7 pages)

23/02/2022

Confirmation statement made on 2022-02-05 with updates

View PDF (5 pages)

31/01/2022

Accounts for a small company made up to 2021-04-30

View PDF (8 pages)

22/11/2021

Director's details changed for Mr Peter James Carnall on 2021-05-06

View PDF (2 pages)

22/11/2021

Director's details changed for Mr Brett Richard Llewellyn Watmough on 2021-11-11

View PDF (2 pages)

17/02/2021

Confirmation statement made on 2021-02-05 with updates

View PDF (5 pages)

25/08/2020

Accounts for a small company made up to 2020-04-30

View PDF (8 pages)

19/02/2020

Confirmation statement made on 2020-02-05 with no updates

View PDF (3 pages)

28/01/2020

Accounts for a dormant company made up to 2019-04-30

View PDF (7 pages)

19/03/2019

Confirmation statement made on 2019-02-05 with updates

View PDF (5 pages)

18/12/2018

Accounts for a dormant company made up to 2018-04-30

View PDF (2 pages)

11/12/2018

Notification of Eurostar Group Holdings Limited as a person with significant control on 2018-09-27

View PDF (2 pages)

11/12/2018

Cessation of Brett Richard Llewellyn Watmough as a person with significant control on 2018-09-27

View PDF (1 pages)

11/12/2018

Cessation of Peter James Carnall as a person with significant control on 2018-09-27

View PDF (1 pages)

18/09/2018

Change of details for Mr Brett Richard Llewellyn Watmough as a person with significant control on 2018-09-18

View PDF (2 pages)

18/09/2018

Director's details changed for Mr Brett Richard Llewellyn Watmough on 2018-09-18

View PDF (2 pages)

27/07/2018

Director's details changed for Mr Peter James Carnall on 2018-07-25

View PDF (2 pages)

27/07/2018

Change of details for Mr Peter James Carnall as a person with significant control on 2018-07-25

View PDF (2 pages)

26/07/2018

Registered office address changed from Unit 8 Evolution Lymedale Business Park, Hooters Hall Road Newcastle Under Lyme Staffordshire ST5 9QF to Unit 4, Evolution Lymedale Business Park Hooters Hall Road Newcastle Under Lyme Staffordshire ST5 9QF on 2018-07-26

View PDF (1 pages)

13/02/2018

Confirmation statement made on 2018-02-05 with updates

View PDF (4 pages)

03/01/2018

Accounts for a dormant company made up to 2017-04-30

View PDF (2 pages)

17/02/2017

Confirmation statement made on 2017-02-05 with updates

View PDF (7 pages)

10/01/2017

Director's details changed for Mr Brett Richard Llewellyn Watmough on 2017-01-09

View PDF (2 pages)

06/01/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (2 pages)

22/07/2016

Director's details changed for Mr Peter James Carnall on 2016-07-14

View PDF (2 pages)

21/07/2016

Director's details changed for Mr Peter James Carnall on 2016-07-14

View PDF (2 pages)

11/02/2016

Annual return made up to 2016-02-05 with full list of shareholders

View PDF (4 pages)

16/12/2015

Accounts for a dormant company made up to 2015-04-30

View PDF (2 pages)

26/02/2015

Annual return made up to 2015-02-05 with full list of shareholders

View PDF (4 pages)

27/10/2014

Accounts for a dormant company made up to 2014-04-30

View PDF (2 pages)

21/03/2014

Director's details changed for Mr Brett Richard Llewellyn Watmough on 2014-03-21

View PDF (2 pages)

17/03/2014

Annual return made up to 2014-02-05 with full list of shareholders

View PDF (4 pages)

05/03/2013

Director's details changed for Mr Peter James Carnall on 2013-03-04

View PDF (2 pages)

04/03/2013

Current accounting period extended from 2014-02-28 to 2014-04-30

View PDF (1 pages)

05/02/2013

Incorporation

View PDF (22 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+53.51 % *

* during past year

Cash in Bank

£74,458.00

Business linkages

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Order report

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Confirmation

Last made up date

30/04/2025

Next confirmation date

05/02/2027

Last change occurred

30/04/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
0
10.16K
-
0.00
48.50K
-

2022
0
14.45K
-
0.00
74.46K
-

2022
0
14.45K
-
0.00
74.46K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

14.45K £42.24 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

74.46K £53.51 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Watmough, Brett Richard Llewellyn	Director	05/02/2013 - Present	11
Carnall, Peter James	Director	05/02/2013 - Present	23

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CONNECTED247 LTD

CONNECTED247 LTD is an(a) Active company incorporated on 05/02/2013 with the registered office located at Unit 4, Evolution Lymedale Business Park, Hooters Hall Road, Newcastle Under Lyme, Staffordshire ST5 9QF. There are currently 2 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 CONNECTED247 LTD?

CONNECTED247 LTD is currently Active. It was registered on 05/02/2013 .

Where is CONNECTED247 LTD located?

CONNECTED247 LTD is registered at Unit 4, Evolution Lymedale Business Park, Hooters Hall Road, Newcastle Under Lyme, Staffordshire ST5 9QF.

What does CONNECTED247 LTD do?

CONNECTED247 LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CONNECTED247 LTD?

The latest filing was on 09/02/2026: Confirmation statement made on 2026-02-05 with no updates.