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Connect Earth Ltd

Connect Earth Ltd is an active company incorporated on 8 June 2021 with the registered office located in London, City of London. Connect Earth Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13444853
Private limited company
Age
4 years
Incorporated 8 June 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (3 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 6 months remaining)
Contact
Address
60 Cannon Street
London
EC4N 6NP
England
Address changed on 4 Jul 2023 (2 years 2 months ago)
Previous address was 86-90 Paul Street 3rd Floor London EC2A 4NE England
Telephone
07535 720742
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
38
Controllers (PSC)
1
Director • German • Lives in United Arab Emirates • Born in Jan 1997
Director • Consultant • British • Lives in England • Born in Dec 1982
Director • British • Lives in UK • Born in Jun 1966
Director • Spanish • Lives in UK • Born in Aug 1998
Mr Alexander Wilhelm Lempka
PSC • German • Lives in United Arab Emirates • Born in Jan 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
Beechtree Consulting Ltd
Caroline Sylvia Geraldine Fickling is a mutual person.
Active
Mobility Mojo (UK) Limited
Caroline Sylvia Geraldine Fickling is a mutual person.
Active
Mable Therapy Ltd
Caroline Sylvia Geraldine Fickling is a mutual person.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£1.26M
Decreased by £1.3M (-51%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£1.42M
Decreased by £1.25M (-47%)
Total Liabilities
-£383.48K
Increased by £145.45K (+61%)
Net Assets
£1.03M
Decreased by £1.4M (-57%)
Debt Ratio (%)
27%
Increased by 18.16% (+203%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 25 Jul 2025
Confirmation Submitted
2 Months Ago on 20 Jun 2025
Mr Alexander Wilhelm Lempka (PSC) Details Changed
3 Months Ago on 7 Jun 2025
Mr Alexander Wilhelm Lempka Details Changed
3 Months Ago on 7 Jun 2025
Own Shares Purchased
11 Months Ago on 18 Sep 2024
Mr Alexander Wilhelm Lempka (PSC) Details Changed
11 Months Ago on 15 Sep 2024
Mr Alexander Wilhelm Lempka Details Changed
11 Months Ago on 15 Sep 2024
Abridged Accounts Submitted
1 Year Ago on 2 Sep 2024
Alexander Wilhelm Lempka (PSC) Appointed
1 Year Ago on 16 Aug 2024
Nicolas Carmont Zaragoza Resigned
1 Year Ago on 16 Aug 2024
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Documents
Unaudited abridged accounts made up to 30 June 2025
Submitted on 25 Jul 2025
Memorandum and Articles of Association
Submitted on 1 Jul 2025
Resolutions
Submitted on 1 Jul 2025
Statement of capital following an allotment of shares on 20 June 2025
Submitted on 25 Jun 2025
Director's details changed for Mr Alexander Wilhelm Lempka on 7 June 2025
Submitted on 20 Jun 2025
Confirmation statement made on 7 June 2025 with updates
Submitted on 20 Jun 2025
Change of details for Mr Alexander Wilhelm Lempka as a person with significant control on 7 June 2025
Submitted on 20 Jun 2025
Resolutions
Submitted on 5 Oct 2024
Purchase of own shares. Shares purchased into treasury:
Submitted on 18 Sep 2024
Change of details for Mr Alexander Wilhelm Lempka as a person with significant control on 15 September 2024
Submitted on 18 Sep 2024
Repayment History
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