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Connect Iot Bidco Limited

Connect Iot Bidco Limited is an active company incorporated on 31 August 2020 with the registered office located in London, Greater London. Connect Iot Bidco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12847244
Private limited company
Age
5 years
Incorporated 31 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 30 August 2024 (1 year ago)
Next confirmation dated 30 August 2025
Due by 13 September 2025 (5 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
24 Endell Street
London
WC2H 9HQ
England
Address changed on 19 Jun 2024 (1 year 2 months ago)
Previous address was 5th Floor 17 st Swithin's Lane London EC4N 8AL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Secretary • Secretary
Director • Investment Professional • Australian • Lives in England • Born in Feb 1966
Director • Manager • Italian • Lives in France • Born in Sep 1977
Director • Investment Professional • Australian • Lives in England • Born in May 1982
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Castlepoint General Partner Limited
Gen Ii Services (UK) Limited is a mutual person.
Active
Ashford (HC) Limited
Gen Ii Services (UK) Limited is a mutual person.
Active
Ashford (GP) Limited
Gen Ii Services (UK) Limited is a mutual person.
Active
Ashford (PT1) Limited
Gen Ii Services (UK) Limited is a mutual person.
Active
Ashford (PT2) Limited
Gen Ii Services (UK) Limited is a mutual person.
Active
Wilmslow (No.3) General Partner Limited
Gen Ii Services (UK) Limited is a mutual person.
Active
Gen Ii Fund Services (UK) Limited
Gen Ii Services (UK) Limited is a mutual person.
Active
Hotel Stansted Limited
Gen Ii Services (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£3K
Decreased by £67K (-96%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£114.09M
Increased by £22.38M (+24%)
Total Liabilities
-£121.47M
Increased by £24.19M (+25%)
Net Assets
-£7.38M
Decreased by £1.81M (+33%)
Debt Ratio (%)
106%
Increased by 0.4% (0%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 3 Jul 2025
Matteo Andreoletti Resigned
3 Months Ago on 20 May 2025
Mr Matteo Andreoletti Appointed
5 Months Ago on 21 Mar 2025
Confirmation Submitted
1 Year Ago on 4 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 1 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 19 Jun 2024
Gen Ii Services (Uk) Limited Appointed
1 Year 4 Months Ago on 16 Apr 2024
Crestbridge Uk Limited Resigned
1 Year 4 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 12 Months Ago on 11 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 11 Jul 2023
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Documents
Full accounts made up to 30 September 2024
Submitted on 3 Jul 2025
Termination of appointment of Matteo Andreoletti as a director on 20 May 2025
Submitted on 27 May 2025
Appointment of Mr Matteo Andreoletti as a director on 21 March 2025
Submitted on 22 May 2025
Appointment of Gen Ii Services (Uk) Limited as a secretary on 16 April 2024
Submitted on 8 Oct 2024
Termination of appointment of Crestbridge Uk Limited as a secretary on 16 April 2024
Submitted on 8 Oct 2024
Confirmation statement made on 30 August 2024 with no updates
Submitted on 4 Sep 2024
Full accounts made up to 30 September 2023
Submitted on 1 Aug 2024
Registered office address changed from 5th Floor 17 st Swithin's Lane London EC4N 8AL United Kingdom to 24 Endell Street London WC2H 9HQ on 19 June 2024
Submitted on 19 Jun 2024
Resolutions
Submitted on 23 Dec 2023
Memorandum and Articles of Association
Submitted on 23 Dec 2023
Repayment History
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