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Connekt Group Limited

Connekt Group Limited is an active company incorporated on 29 January 2022 with the registered office located in Glasgow, Lanarkshire. Connekt Group Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC721355
Private limited company
Scottish Company
Age
3 years
Incorporated 29 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (8 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Feb31 Jul 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Office 1.11 1 Redwood Crescent
East Kilbride
Glasgow
G74 5PA
Scotland
Address changed on 29 Oct 2024 (10 months ago)
Previous address was 1.12 Office 1.12, 1 Redwood Crescent East Kilbride Glasgow G74 5PA Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Electrician • British • Lives in Scotland • Born in Aug 1979
Director • Retired • British • Lives in Scotland • Born in Feb 1959
Director • British • Lives in Scotland • Born in Jun 1986
Mr Jonathan Robert Manning
PSC • British • Lives in Scotland • Born in Jun 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Bifold And Sliding Doors Scotland Limited
John Whiteford Cran is a mutual person.
Active
John Cran Electrical Ltd
John Whiteford Cran is a mutual person.
Active
Three Six One Properties Ltd
John Whiteford Cran is a mutual person.
Active
Bennett's Newco Limited
Thomas Irwin Bennett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jul 2024
For period 31 Jan31 Jul 2024
Traded for 18 months
Cash in Bank
£198.24K
Increased by £135.89K (+218%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 3 (+75%)
Total Assets
£683.75K
Increased by £534.85K (+359%)
Total Liabilities
-£649.84K
Increased by £598.27K (+1160%)
Net Assets
£33.91K
Decreased by £63.42K (-65%)
Debt Ratio (%)
95%
Increased by 60.41% (+174%)
Latest Activity
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Full Accounts Submitted
10 Months Ago on 4 Nov 2024
Registered Address Changed
10 Months Ago on 29 Oct 2024
Accounting Period Extended
10 Months Ago on 28 Oct 2024
Registered Address Changed
1 Year Ago on 27 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 9 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 27 Jun 2024
Thomas Irwin Bennett Resigned
1 Year 2 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 4 Jul 2023
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Documents
Confirmation statement made on 17 December 2024 with updates
Submitted on 17 Dec 2024
Statement of capital following an allotment of shares on 5 November 2024
Submitted on 14 Nov 2024
Total exemption full accounts made up to 31 July 2024
Submitted on 4 Nov 2024
Registered office address changed from 1.12 Office 1.12, 1 Redwood Crescent East Kilbride Glasgow G74 5PA Scotland to Office 1.11 1 Redwood Crescent East Kilbride Glasgow G74 5PA on 29 October 2024
Submitted on 29 Oct 2024
Previous accounting period extended from 31 January 2024 to 31 July 2024
Submitted on 28 Oct 2024
Sub-division of shares on 14 June 2024
Submitted on 21 Oct 2024
Memorandum and Articles of Association
Submitted on 15 Oct 2024
Resolutions
Submitted on 15 Oct 2024
Termination of appointment of Thomas Irwin Bennett as a director on 12 June 2024
Submitted on 6 Sep 2024
Registered office address changed from 62 Connekt Group Ltd Viewfield Road Ayr KA8 8HH Scotland to 1.12 Office 1.12, 1 Redwood Crescent East Kilbride Glasgow G74 5PA on 27 August 2024
Submitted on 27 Aug 2024
Repayment History
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