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Connecterra Group Limited

Connecterra Group Limited is a liquidation company incorporated on 22 June 2022 with the registered office located in London, City of London. Connecterra Group Limited was registered 3 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
14189866
Private limited company
Age
3 years
Incorporated 22 June 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (3 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Overdue
Accounts overdue by 161 days
For period 22 Jun30 Jun 2023 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
C/O Arafino Advisory Limited
25 Southampton Buildings
London
WC2A 1AL
Address changed on 10 Jul 2025 (2 months ago)
Previous address was 7 Cavendish Square London W1G 0PE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Jul 1993
Director • Chartered Accountant • British • Lives in England • Born in Dec 1972
Director • Kersia - Group M&A Director • French • Lives in France • Born in Aug 1988
Director • Swiss • Lives in Switzerland • Born in Dec 1969
Director • Dutch • Lives in Netherlands • Born in Jul 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Connecterra Holdings Limited
Rogier Quintin Gavin Pieterse is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£5.73K
Turnover
Unreported
Employees
3
Total Assets
£8.86M
Total Liabilities
-£267.63K
Net Assets
£8.59M
Debt Ratio (%)
3%
Latest Activity
Registered Address Changed
2 Months Ago on 10 Jul 2025
Declaration of Solvency
2 Months Ago on 10 Jul 2025
Voluntary Liquidator Appointed
2 Months Ago on 10 Jul 2025
Confirmation Submitted
3 Months Ago on 23 May 2025
Notification of PSC Statement
3 Months Ago on 23 May 2025
Breed Reply Investments Limited (PSC) Resigned
1 Year Ago on 4 Sep 2024
Mr Michael Bernard Leigh Tose Appointed
1 Year Ago on 4 Sep 2024
Archie Peter Townley Burgess Resigned
1 Year Ago on 4 Sep 2024
Prydis Accounts Limited Resigned
1 Year Ago on 4 Sep 2024
Alban Houssin Resigned
1 Year Ago on 4 Sep 2024
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Documents
Appointment of a voluntary liquidator
Submitted on 10 Jul 2025
Resolutions
Submitted on 10 Jul 2025
Registered office address changed from 7 Cavendish Square London W1G 0PE England to C/O Arafino Advisory Limited 25 Southampton Buildings London WC2A 1AL on 10 July 2025
Submitted on 10 Jul 2025
Declaration of solvency
Submitted on 10 Jul 2025
Confirmation statement made on 14 May 2025 with updates
Submitted on 23 May 2025
Notification of a person with significant control statement
Submitted on 23 May 2025
Statement of capital following an allotment of shares on 4 September 2024
Submitted on 6 Dec 2024
Cessation of Breed Reply Investments Limited as a person with significant control on 4 September 2024
Submitted on 6 Dec 2024
Memorandum and Articles of Association
Submitted on 29 Nov 2024
Resolutions
Submitted on 29 Nov 2024
Repayment History
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