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1 Connect Limited

1 Connect Limited is an active company incorporated on 24 October 2018 with the registered office located in Warrington, Cheshire. 1 Connect Limited was registered 6 years ago.
Status
Active
Active since 5 years ago
Company No
11639694
Private limited company
Age
6 years
Incorporated 24 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (3 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Genesis Centre Garrett Field
Birchwood
Warrington
WA3 7BH
England
Address changed on 12 Jan 2024 (1 year 7 months ago)
Previous address was 78 C/O Barlow Andrews Chorley New Road Bolton BL1 4BY United Kingdom
Telephone
01925 530150
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1974
Director • British • Lives in England • Born in May 1972
Director • British • Lives in England • Born in Feb 1976
Eht Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ce Global Limited
Mark David Taylor and Clarke Robertson are mutual people.
Active
Eht Holdings Limited
Mark David Taylor is a mutual person.
Active
Cleartech Consultancy Limited
Clarke Robertson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£56.76K
Decreased by £32.88K (-37%)
Total Liabilities
-£475.04K
Decreased by £6.12K (-1%)
Net Assets
-£418.28K
Decreased by £26.76K (+7%)
Debt Ratio (%)
837%
Increased by 300.12% (+56%)
Latest Activity
Confirmation Submitted
3 Months Ago on 29 May 2025
Charge Satisfied
3 Months Ago on 13 May 2025
Abridged Accounts Submitted
3 Months Ago on 13 May 2025
Abridged Accounts Submitted
8 Months Ago on 28 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 7 Jun 2024
Mr Clarke Robertson Appointed
1 Year 7 Months Ago on 6 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 12 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 10 Jan 2024
Mr Mark David Taylor Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 14 Jun 2023
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Documents
Confirmation statement made on 20 May 2025 with no updates
Submitted on 29 May 2025
Satisfaction of charge 116396940001 in full
Submitted on 13 May 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 13 May 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 28 Dec 2024
Confirmation statement made on 20 May 2024 with no updates
Submitted on 7 Jun 2024
Appointment of Mr Clarke Robertson as a director on 6 February 2024
Submitted on 19 Feb 2024
Registered office address changed from 78 C/O Barlow Andrews Chorley New Road Bolton BL1 4BY United Kingdom to Genesis Centre Garrett Field Birchwood Warrington WA3 7BH on 12 January 2024
Submitted on 12 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 10 Jan 2024
Director's details changed for Mr Mark David Taylor on 1 January 2024
Submitted on 3 Jan 2024
Confirmation statement made on 20 May 2023 with no updates
Submitted on 14 Jun 2023
Repayment History
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