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Everything Connected Enterprises Limited

Everything Connected Enterprises Limited is an active company incorporated on 22 December 2020 with the registered office located in London, Greater London. Everything Connected Enterprises Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13095120
Private limited company
Age
4 years
Incorporated 22 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 21 December 2024 (10 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
3rd Floor 86-90 Paul Street
London
Greater London
EC2A 4NE
England
Address changed on 4 Feb 2025 (9 months ago)
Previous address was 3rd Floor 15 Little Portland Street London W1W 8BW England
Telephone
07772 646633
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1986
Director • British • Lives in Ireland • Born in Aug 1980
Director • Lives in UK • Born in Aug 1978
Director • British • Lives in England • Born in Mar 1976
Mr Linford Richard David Haggie
PSC • British • Lives in UK • Born in Aug 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Targa Ventures Nominees Limited
Linford Richard David Haggie is a mutual person.
Active
Growth Marketing Services Ltd
Scott Nicholas Ludlow McLean is a mutual person.
Active
Auriqa Ltd
Scott Nicholas Ludlow McLean is a mutual person.
Active
Targa Ventures LLP
Linford Richard David Haggie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
17
Increased by 17 (%)
Total Assets
£996.26K
Increased by £51.44K (+5%)
Total Liabilities
-£1.16M
Increased by £57.17K (+5%)
Net Assets
-£164.37K
Decreased by £5.73K (+4%)
Debt Ratio (%)
116%
Decreased by 0.29% (-0%)
Latest Activity
Mr Scott Ludlow Mclean Details Changed
2 Days Ago on 5 Nov 2025
Dean Fennell Resigned
6 Months Ago on 15 Apr 2025
Registered Address Changed
9 Months Ago on 4 Feb 2025
Mr Scott Mclean Details Changed
9 Months Ago on 31 Jan 2025
Mr Thomas Lee Stuart Welsh Details Changed
9 Months Ago on 31 Jan 2025
Mr Dean Fennell Details Changed
9 Months Ago on 31 Jan 2025
Mr Linford Richard David Haggie (PSC) Details Changed
9 Months Ago on 31 Jan 2025
Mr Linford Richard David Haggie Details Changed
9 Months Ago on 31 Jan 2025
Confirmation Submitted
10 Months Ago on 3 Jan 2025
Mr Scott Mclean Appointed
1 Year 2 Months Ago on 28 Aug 2024
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Documents
Director's details changed for Mr Scott Ludlow Mclean on 5 November 2025
Submitted on 5 Nov 2025
Termination of appointment of Dean Fennell as a director on 15 April 2025
Submitted on 17 Apr 2025
Director's details changed for Mr Linford Richard David Haggie on 31 January 2025
Submitted on 4 Feb 2025
Registered office address changed from 3rd Floor 15 Little Portland Street London W1W 8BW England to 3rd Floor 86-90 Paul Street London Greater London EC2A 4NE on 4 February 2025
Submitted on 4 Feb 2025
Change of details for Mr Linford Richard David Haggie as a person with significant control on 31 January 2025
Submitted on 4 Feb 2025
Director's details changed for Mr Dean Fennell on 31 January 2025
Submitted on 4 Feb 2025
Director's details changed for Mr Thomas Lee Stuart Welsh on 31 January 2025
Submitted on 4 Feb 2025
Director's details changed for Mr Scott Mclean on 31 January 2025
Submitted on 4 Feb 2025
Confirmation statement made on 21 December 2024 with updates
Submitted on 3 Jan 2025
Resolutions
Submitted on 9 Nov 2024
Repayment History
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