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Connect FS Limited
Connect FS Limited is an active company incorporated on 25 January 1989 with the registered office located in London, Greater London. Connect FS Limited was registered 36 years ago.
Watch Company
Status
Active
Active since
12 years ago
Company No
02339399
Private limited company
Age
36 years
Incorporated
25 January 1989
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
31 January 2025
(7 months ago)
Next confirmation dated
31 January 2026
Due by
14 February 2026
(5 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Connect FS Limited
Contact
Address
128 City Road
London
EC1V 2NX
United Kingdom
Address changed on
6 Jul 2023
(2 years 2 months ago)
Previous address was
128 City Road London EC1V 2NX England
Companies in EC1V 2NX
Telephone
02086149800
Email
Available in Endole App
Website
Intelligentenvironments.com
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Alan Ka Wai Chan
Director • British • Lives in England • Born in Feb 1981
Robert Littlewood
Director • British • Lives in England • Born in Feb 1982
Fintilect Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fintilect Limited
Robert Littlewood and Alan Ka Wai Chan are mutual people.
Active
T.A.L.L. Security Print Limited
Robert Littlewood and Alan Ka Wai Chan are mutual people.
Active
Checkprint Limited
Robert Littlewood and Alan Ka Wai Chan are mutual people.
Active
The Tall Group Of Companies Limited
Robert Littlewood and Alan Ka Wai Chan are mutual people.
Active
Advanco Holdings Limited
Robert Littlewood and Alan Ka Wai Chan are mutual people.
Active
Jagoda Te UK Limited
Robert Littlewood and Alan Ka Wai Chan are mutual people.
Active
Parabellum Finco Limited
Robert Littlewood and Alan Ka Wai Chan are mutual people.
Active
Fintilect Holdings Limited
Robert Littlewood and Alan Ka Wai Chan are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 28 Mar 2025
Full Accounts Submitted
5 Months Ago on 28 Mar 2025
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Intelligent Environments Europe Limited (PSC) Details Changed
1 Year 3 Months Ago on 29 May 2024
Jeremy Paul Young Resigned
1 Year 5 Months Ago on 2 Apr 2024
Mr Alan Ka Wai Chan Appointed
1 Year 5 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Registered Address Changed
2 Years 2 Months Ago on 6 Jul 2023
Full Accounts Submitted
2 Years 3 Months Ago on 27 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Feb 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 28 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Mar 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 31 Jan 2025
Change of details for Intelligent Environments Europe Limited as a person with significant control on 29 May 2024
Submitted on 31 Jan 2025
Appointment of Mr Alan Ka Wai Chan as a director on 2 April 2024
Submitted on 2 Apr 2024
Termination of appointment of Jeremy Paul Young as a director on 2 April 2024
Submitted on 2 Apr 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 31 Jan 2024
Certificate of change of name
Submitted on 3 Dec 2023
Registered office address changed from 128 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 6 July 2023
Submitted on 6 Jul 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 27 May 2023
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Repayment History
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