CONNEKT GROUP LIMITED

Key Data

Status

Active

Company No.

SC721355

Incorporation date

29/01/2022

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/2022)

02/04/2026

Registered office address changed from Office 1.11 1 Redwood Crescent East Kilbride Glasgow G74 5PA Scotland to 1st Floor, Building 2 Gso Business Park Barbana Road East Kilbride G74 5PG on 2026-04-02

View PDF (1 pages)

09/01/2026

Confirmation statement made on 2025-12-17 with updates

View PDF (4 pages)

19/09/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

18/09/2025

Change of share class name or designation

View PDF (2 pages)

17/09/2025

Resolutions

View PDF (48 pages)

17/09/2025

Memorandum and Articles of Association

View PDF (44 pages)

16/09/2025

Change of details for Mr Jonathan Robert Manning as a person with significant control on 2025-08-11

View PDF (2 pages)

16/09/2025

Appointment of Mr Toby Dixon as a director on 2025-08-11

View PDF (2 pages)

16/09/2025

Statement of capital following an allotment of shares on 2025-08-11

View PDF (3 pages)

17/12/2024

Confirmation statement made on 2024-12-17 with updates

View PDF (4 pages)

14/11/2024

Statement of capital following an allotment of shares on 2024-11-05

View PDF (3 pages)

04/11/2024

Total exemption full accounts made up to 2024-07-31

View PDF (9 pages)

29/10/2024

Registered office address changed from 1.12 Office 1.12, 1 Redwood Crescent East Kilbride Glasgow G74 5PA Scotland to Office 1.11 1 Redwood Crescent East Kilbride Glasgow G74 5PA on 2024-10-29

View PDF (1 pages)

28/10/2024

Previous accounting period extended from 2024-01-31 to 2024-07-31

View PDF (1 pages)

21/10/2024

Sub-division of shares on 2024-06-14

View PDF (4 pages)

15/10/2024

Resolutions

View PDF (3 pages)

15/10/2024

Memorandum and Articles of Association

View PDF (21 pages)

06/09/2024

Termination of appointment of Thomas Irwin Bennett as a director on 2024-06-12

View PDF (1 pages)

27/08/2024

Registered office address changed from 62 Connekt Group Ltd Viewfield Road Ayr KA8 8HH Scotland to 1.12 Office 1.12, 1 Redwood Crescent East Kilbride Glasgow G74 5PA on 2024-08-27

View PDF (1 pages)

19/07/2024

Statement of capital following an allotment of shares on 2024-06-17

View PDF (4 pages)

19/07/2024

Statement of capital following an allotment of shares on 2024-06-14

View PDF (4 pages)

17/07/2024

Registration of charge SC7213550001, created on 2024-07-09

View PDF (23 pages)

27/06/2024

Registered office address changed from 25 Monkton Road Prestwick KA9 1AP Scotland to 62 Connekt Group Ltd Viewfield Road Ayr KA8 8HH on 2024-06-27

View PDF (1 pages)

07/02/2024

Confirmation statement made on 2024-01-28 with no updates

View PDF (3 pages)

04/07/2023

Total exemption full accounts made up to 2023-01-31

View PDF (9 pages)

22/02/2023

Confirmation statement made on 2023-01-28 with updates

View PDF (4 pages)

31/10/2022

Resolutions

View PDF (3 pages)

31/10/2022

Statement of capital following an allotment of shares on 2022-10-27

View PDF (4 pages)

12/08/2022

Appointment of Mr John Whiteford Cran as a director on 2022-08-10

View PDF (2 pages)

06/04/2022

Statement of capital following an allotment of shares on 2022-04-05

View PDF (3 pages)

01/04/2022

Appointment of Mr Thomas Irwin Bennett as a director on 2022-04-01

View PDF (2 pages)

29/01/2022

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£62,349.00

Business linkages

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Order report

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Confirmation

Last made up date

31/07/2024

Next confirmation date

17/12/2026

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2023
4
91.65K
-
0.00
62.35K
-

2023
4
91.65K
-
0.00
62.35K
-

Employees

2023

Employees

4 - *

Net Assets(GBP)

91.65K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

62.35K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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14413930

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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06382463

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PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

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Support activities for crop production

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07400536

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

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No. of employees:

Description

About CONNEKT GROUP LIMITED

CONNEKT GROUP LIMITED is an(a) Active company incorporated on 29/01/2022 with the registered office located at 1st Floor, Building 2 Gso Business Park, Barbana Road, East Kilbride G74 5PG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CONNEKT GROUP LIMITED?

CONNEKT GROUP LIMITED is currently Active. It was registered on 29/01/2022 .

Where is CONNEKT GROUP LIMITED located?

CONNEKT GROUP LIMITED is registered at 1st Floor, Building 2 Gso Business Park, Barbana Road, East Kilbride G74 5PG.

What does CONNEKT GROUP LIMITED do?

CONNEKT GROUP LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does CONNEKT GROUP LIMITED have?

CONNEKT GROUP LIMITED had 4 employees in 2023.

What is the latest filing for CONNEKT GROUP LIMITED?

The latest filing was on 02/04/2026: Registered office address changed from Office 1.11 1 Redwood Crescent East Kilbride Glasgow G74 5PA Scotland to 1st Floor, Building 2 Gso Business Park Barbana Road East Kilbride G74 5PG on 2026-04-02.