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Connected Innovations Limited

Connected Innovations Limited is an active company incorporated on 9 June 2016 with the registered office located in Woking, Surrey. Connected Innovations Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10222812
Private limited company
Age
9 years
Incorporated 9 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 September 2025 (1 month ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (10 months remaining)
Last change occurred 22 days ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Chancery House
30 St Johns Road
Woking
Surrey
GU21 7SA
United Kingdom
Same address for the past 8 years
Telephone
0330 6600998
Email
Unreported
People
Officers
7
Shareholders
100
Controllers (PSC)
1
Director • PSC • Executive Chairman/Director • British • Lives in UK • Born in Feb 1965
Director • Charity Trustee And Director • British • Lives in UK • Born in Feb 1955
Director • Cfo • British • Lives in England • Born in Jul 1970
Director • Chief Communications Officer • British • Lives in UK • Born in Mar 1971
Director • British • Lives in UK • Born in May 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Connected Innovations Ebt Limited
Alan Michael Carr and Pennsec Limited are mutual people.
Active
A.H. (Zimbabwe) Limited
Pennsec Limited is a mutual person.
Active
Servier Laboratories Limited
Pennsec Limited is a mutual person.
Active
Penningtons Directors (No. 1) Limited
Pennsec Limited is a mutual person.
Active
Servier Research And Development Limited
Pennsec Limited is a mutual person.
Active
Debrol Limited
Pennsec Limited is a mutual person.
Active
Luxottica North Europe Limited
Pennsec Limited is a mutual person.
Active
Pellikaan (Construction) Limited
Pennsec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2.46M
Increased by £2.04M (+476%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£2.62M
Increased by £2.05M (+362%)
Total Liabilities
-£3.92M
Increased by £1.67M (+75%)
Net Assets
-£1.3M
Increased by £376.71K (-22%)
Debt Ratio (%)
150%
Decreased by 246.68% (-62%)
Latest Activity
Confirmation Submitted
22 Days Ago on 10 Oct 2025
Peter Kay Resigned
1 Month Ago on 19 Sep 2025
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Christopher Hollins Resigned
8 Months Ago on 28 Feb 2025
Mr Peter Kay Appointed
8 Months Ago on 28 Feb 2025
Malcolm Healey Resigned
8 Months Ago on 28 Feb 2025
Amanda Jane Parfitt Appointed
8 Months Ago on 5 Feb 2025
Malcolm Healey Appointed
9 Months Ago on 30 Jan 2025
Alan Michael Carr Resigned
11 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
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Documents
Confirmation statement made on 11 September 2025 with updates
Submitted on 10 Oct 2025
Termination of appointment of Peter Kay as a director on 19 September 2025
Submitted on 24 Sep 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Termination of appointment of Malcolm Healey as a director on 28 February 2025
Submitted on 28 Feb 2025
Appointment of Mr Peter Kay as a director on 28 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Christopher Hollins as a director on 28 February 2025
Submitted on 28 Feb 2025
Appointment of Amanda Jane Parfitt as a director on 5 February 2025
Submitted on 18 Feb 2025
Appointment of Malcolm Healey as a director on 30 January 2025
Submitted on 30 Jan 2025
Statement of capital following an allotment of shares on 16 December 2024
Submitted on 18 Dec 2024
Termination of appointment of Alan Michael Carr as a director on 12 November 2024
Submitted on 14 Nov 2024
Repayment History
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