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Connected Shopping Ltd

Connected Shopping Ltd is an active company incorporated on 20 September 1999 with the registered office located in London, City of London. Connected Shopping Ltd was registered 26 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
03844606
Private limited company
Age
26 years
Incorporated 20 September 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 September 2024 (1 year ago)
Next confirmation dated 20 September 2025
Was due on 4 October 2025 (2 days ago)
Last change occurred 2 years ago
Accounts
Overdue
Accounts overdue by 189 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2024
Was due on 31 March 2025 (6 months ago)
Address
C/O Taylor Wessing Llp
5 New Street Square
London
EC4A 3TW
England
Address changed on 12 May 2023 (2 years 4 months ago)
Previous address was Unit 7 Brunel Business Court Brunel Way Thetford Norfolk IP24 1HP England
Telephone
01284277001
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in Canada • Born in Dec 1976
Secretary
D2L Europe Ltd
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£561.53K
Increased by £421.44K (+301%)
Turnover
Unreported
Same as previous period
Employees
21
Decreased by 1 (-5%)
Total Assets
£1.72M
Increased by £895.74K (+109%)
Total Liabilities
-£1.28M
Increased by £666.36K (+109%)
Net Assets
£445.34K
Increased by £229.38K (+106%)
Debt Ratio (%)
74%
Increased by 0.29% (0%)
Latest Activity
Voluntary Strike-Off Suspended
4 Months Ago on 21 May 2025
Voluntary Gazette Notice
5 Months Ago on 22 Apr 2025
Application To Strike Off
5 Months Ago on 11 Apr 2025
Confirmation Submitted
1 Year Ago on 25 Sep 2024
Accounting Period Extended
1 Year 8 Months Ago on 1 Feb 2024
Confirmation Submitted
2 Years Ago on 25 Sep 2023
Registered Address Changed
2 Years 4 Months Ago on 12 May 2023
D2L Europe Ltd (PSC) Appointed
2 Years 5 Months Ago on 9 May 2023
Julie Jane Standen Resigned
2 Years 5 Months Ago on 9 May 2023
Richard Peter Standen Resigned
2 Years 5 Months Ago on 9 May 2023
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Documents
Voluntary strike-off action has been suspended
Submitted on 21 May 2025
First Gazette notice for voluntary strike-off
Submitted on 22 Apr 2025
Application to strike the company off the register
Submitted on 11 Apr 2025
Confirmation statement made on 20 September 2024 with no updates
Submitted on 25 Sep 2024
Current accounting period extended from 31 December 2023 to 30 June 2024
Submitted on 1 Feb 2024
Confirmation statement made on 20 September 2023 with updates
Submitted on 25 Sep 2023
Sub-division of shares on 9 May 2023
Submitted on 4 Jul 2023
Statement of capital following an allotment of shares on 9 May 2023
Submitted on 7 Jun 2023
Resolutions
Submitted on 7 Jun 2023
Appointment of John Allan Baker as a director on 9 May 2023
Submitted on 12 May 2023
Repayment History
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