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How Connection Three Limited

How Connection Three Limited is an active company incorporated on 27 February 2021 with the registered office located in London, Greater London. How Connection Three Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13231832
Private limited company
Age
4 years
Incorporated 27 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (6 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
49 Wood Vale
London
SE23 3DT
England
Address changed on 28 Jan 2025 (7 months ago)
Previous address was C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Company Chief Executive • British • Lives in England • Born in Jan 1955
Director • Power Company Director • American • Lives in United States • Born in Jun 1971
Director • British,armenian • Lives in England • Born in Apr 1981
Director • Power Company Director • American • Lives in United States • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Kari Energy Limited
Christopher Bullinger, Ana Gorgyan, and 3 more are mutual people.
Active
How Connection One Limited
Christopher Bullinger, Ana Gorgyan, and 3 more are mutual people.
Active
How Connection Two Limited
Christopher Bullinger, Ana Gorgyan, and 3 more are mutual people.
Active
How Connection Four Limited
Christopher Bullinger, Ana Gorgyan, and 3 more are mutual people.
Active
Enrc Africa 1 Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
The Independent Power Corporation Plc
Ana Gorgyan and Peter Richard Stephen Earl are mutual people.
Active
IPC New World Energy Limited
Ana Gorgyan and Peter Richard Stephen Earl are mutual people.
Active
Novus UK (Indonesian Holdings) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£90.96K
Same as previous period
Total Liabilities
-£132.42K
Increased by £15.2K (+13%)
Net Assets
-£41.46K
Decreased by £15.2K (+58%)
Debt Ratio (%)
146%
Increased by 16.71% (+13%)
Latest Activity
Confirmation Submitted
4 Months Ago on 8 May 2025
Registered Address Changed
7 Months Ago on 28 Jan 2025
Micro Accounts Submitted
9 Months Ago on 21 Nov 2024
Tmf Corporate Administration Services Limited Resigned
1 Year Ago on 30 Aug 2024
Ms Ana Gorgyan Appointed
1 Year 2 Months Ago on 24 Jun 2024
Mr Peter Richard Stephen Earl Appointed
1 Year 2 Months Ago on 24 Jun 2024
Hecate Offshore Wind Limited (PSC) Details Changed
1 Year 2 Months Ago on 24 Jun 2024
Christopher Bullinger Resigned
1 Year 2 Months Ago on 24 Jun 2024
Mr Paul Turner Details Changed
2 Years Ago on 18 Aug 2023
Mr Christopher Bullinger Details Changed
2 Years Ago on 18 Aug 2023
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Documents
Confirmation statement made on 26 February 2025 with updates
Submitted on 8 May 2025
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 30 August 2024
Submitted on 28 Jan 2025
Registered office address changed from C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom to 49 Wood Vale London SE23 3DT on 28 January 2025
Submitted on 28 Jan 2025
Micro company accounts made up to 28 February 2024
Submitted on 21 Nov 2024
Appointment of Ms Ana Gorgyan as a director on 24 June 2024
Submitted on 30 Aug 2024
Appointment of Mr Peter Richard Stephen Earl as a director on 24 June 2024
Submitted on 29 Aug 2024
Change of details for Hecate Offshore Wind Limited as a person with significant control on 24 June 2024
Submitted on 20 Aug 2024
Termination of appointment of Christopher Bullinger as a director on 24 June 2024
Submitted on 20 Aug 2024
Director's details changed for Mr Christopher Bullinger on 18 August 2023
Submitted on 26 Jul 2024
Director's details changed for Mr Paul Turner on 18 August 2023
Submitted on 26 Jul 2024
Repayment History
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