CONNEXIN LIMITED

Active - Accounts Filed

General Information

NAME
CONNEXIN LIMITED

COMPANY NUMBER
05823408

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
61100 - Wired telecommunications activities

INCORPORATION DATE
19/05/2006 (18 years and 5 months old)

WEBSITE
www.connexin.co.uk

CONFIRMATION STATEMENT MADE UP TO
19/05/2024

ACCOUNTS MADE UP TO
30/09/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

9TH FLOOR 107 CHEAPSIDE
LONDON
EC2V 6DN

TRADING ADDRESSES

9th Floor 107 Cheapside
London
EC2V 6DN

K3
1st Floor Unit 28 & 29
200 Clough Road
Hull, North Humberside
HU5 1SN

Telephone: 363738

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.2M

1,873.88%

NET WORTH

- £16.6M

112.70%

TOTAL LIABILITIES

£10.9M

347.54%

NET ASSETS

- £10.3M

32.20%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

9

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/09/2024	Event: New Accounts filed
Date: 24/05/2024	Event: New Confirmation Statement filed
Date: 02/07/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CONNEXIN LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.2M

1,873.88%

NET WORTH

- £16.6M

112.70%

TOTAL LIABILITIES

£10.9M

347.54%

NET ASSETS

- £10.3M

32.20%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

9

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FURQAN ALAMGIR	Owned: 34.06 %	Shares: 20,000,000	Price per share: £0.00	Total Value: £20,000.00
CONNECT IOT BIDCO LIMITED	Owned: 31.25 %	Shares: 18,346,158	Price per share: £0.00	Total Value: £18,346.16
CONNECT IOT BIDCO LIMITED	Owned: 14.37 %	Shares: 8,437,262	Price per share: £0.00	Total Value: £8,437.26
KA YIU YEUNG	Owned: 9.49 %	Shares: 5,571,000	Price per share: £0.00	Total Value: £5,571.00
CONNECT IOT BIDCO LIMITED	Owned: 6.94 %	Shares: 4,074,662	Price per share: £0.00	Total Value: £4,074.66
WILLIAM JAMES ALEXANDER PRIEST	Owned: 3.89 %	Shares: 2,285,000	Price per share: £0.00	Total Value: £2,285.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Furqan Alamgir 19/05/2006 - Present (18 years and 5 months) Born in Feb 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 10 Past: 0	View Report
Ka Yiu Yeung 01/01/2010 - Present (14 years and 10 months) Born in Sep 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 11 Past: 2	View Report
William James Alexander Priest 01/07/2014 - Present (10 years and 4 months) Born in Jul 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
OHS SECRETARIES LIMITED 25/08/2017 - Present (7 years and 2 months) 25/08/2017 - Present (7 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 499 Past: 600	View Report
Phoebe Madeleine Smith 14/09/2020 - Present (4 years and 2 months) Born in Jul 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 21/09/2024	Event: New Accounts filed
Date: 24/05/2024	Event: New Confirmation Statement filed
Date: 02/07/2023	Event: New Accounts filed
Date: 24/05/2023	Event: New Confirmation Statement filed
Date: 01/06/2022	Event: New Accounts filed
Date: 01/06/2022	Event: New Confirmation Statement filed
Date: 27/06/2021	Event: New Accounts filed
Date: 28/05/2021	Event: New Confirmation Statement filed
Date: 26/01/2021	Event: New Board Member Shadi Halliwell (910279235) Appointed
Date: 22/09/2020	Event: New Board Member Phoebe Madeleine Smith (927385554) Appointed
Date: 22/09/2020	Event: Vasilije Babic (925623063) has left the board
Date: 03/07/2020	Event: New Accounts filed
Date: 30/05/2020	Event: New Confirmation Statement filed
Date: 18/09/2019	Event: Jeanne Stoll Casey (925623006) has left the board
Date: 29/06/2019	Event: New Accounts filed
Date: 05/06/2019	Event: New Confirmation Statement filed
Date: 13/03/2019	Event: Rick Shrotri (923926636) has left the board
Date: 13/03/2019	Event: Abraham Noah Oler (917258718) has left the board
Date: 13/03/2019	Event: New Board Member Vasilije Babic (925623063) Appointed
Date: 13/03/2019	Event: New Board Member Jeanne Stoll Casey (925623006) Appointed
Date: 06/08/2018	Event: Christopher H Lee (923926632) has left the board
Date: 06/08/2018	Event: New Board Member Abraham Noah Oler (917258718) Appointed
Date: 29/05/2018	Event: New Confirmation Statement filed
Date: 16/05/2018	Event: New Accounts filed
Date: 25/10/2017	Event: New Board Member Rick Shrotri (923926636) Appointed
Date: 25/10/2017	Event: New Board Member Christopher H Lee (923926632) Appointed
Date: 24/10/2017	Event: William Kebbell (922430017) has left the board
Date: 24/10/2017	Event: Edwin Ralph Candy (919077036) has left the board
Date: 10/10/2017	Event: New Accounts filed
Date: 12/09/2017	Event: New Company Secretary OHS SECRETARIES LIMITED (914709037) Appointed
Date: 12/09/2017	Event: OHS SECRETARIES LIMITED (923724014) has left the board
Date: 30/08/2017	Event: Ka Yiu Yeung (922431864) has left the board
Date: 30/08/2017	Event: New Company Secretary OHS SECRETARIES LIMITED (923724014) Appointed
Date: 30/08/2017	Event: Change in Reg. Office
Date: 24/05/2017	Event: New Annual Return filed
Date: 13/02/2017	Event: New Company Secretary Ka Yiu Yeung (922431864) Appointed
Date: 13/02/2017	Event: New Board Member William Kebbell (922430017) Appointed
Date: 13/02/2017	Event: Jonathon Wells (919648950) has left the board
Date: 19/07/2016	Event: New Annual Return filed
Date: 13/06/2016	Event: New Accounts filed
Date: 22/04/2016	Event: New Annual Return filed
Date: 30/03/2016	Event: Jonathon Mark Wells (913578386) has left the board
Date: 24/03/2016	Event: Thomas Reed (920034518) has left the board
Date: 25/08/2015	Event: New Board Member Thomas Reed (920034518) Appointed
Date: 30/06/2015	Event: Ka Yiu Yeung (915184343) has left the board
Date: 30/06/2015	Event: New Board Member Ka Yiu Yeung (919608657) Appointed
Date: 24/06/2015	Event: New Annual Return filed
Date: 18/06/2015	Event: New Accounts filed
Date: 22/04/2015	Event: New Accounts filed
Date: 07/04/2015	Event: Ka Yiu Yeung (911295243) has left the board

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CONNEXIN LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.2M

- £16.6M

£10.9M

- £10.3M

People Overview

5

9

6

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4.2M

- £16.6M

£10.9M

- £10.3M

Accounts

People Overview

5

9

6

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™