Company information:
Exclusive Connections Limited (No: 03142182)
Address: RUTLAND HOUSE, MINERVA BUSINESS PARK LYNCH WOOD, PETERBOROUGH, PE2 6PZ
Status: Active
Incorporated: 29-Dec-1995
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 18-Jun-2024
Industry Class: 66190 - Activities auxiliary to financial intermediation n.e.c.
Current Director: MATTHEW VINCENZO ARENA ( DOB: Apr-1979 From: Oct-2005 )
Current Director: MATTHEW VINCENZO ARENA ( DOB: Apr-1979 From: Oct-2005 )
Current Director: MICHAEL DAVID CRAIG ( DOB: Jul-1987 From: Jun-2021 )
Current Secretary: MATTHEW VINCENZO ARENA ( DOB: Apr-1979 From: Apr-2006 )
Resigned Director: PASQUALE VINCENZO ARENA ( DOB: Dec-1949 From: Jan-1996 To: May-1999 )
Resigned Director: PATRICK MICHAEL IAN DAY ( DOB: Jul-1951 From: Jan-1998 To: May-1999 )
Resigned Director: WILLIAM NIGEL GARDNER ( DOB: Jan-1962 From: Jan-1996 To: Feb-2001 )
Resigned Director: ANTONY JAMES MARSHALL ( From: Dec-2006 To: Dec-2009 )
Resigned Director: MARTIN O'HEARNE ( DOB: Sep-1962 From: Apr-1997 To: May-1999 )
Resigned Director: BARRY LYNDON ROBSON ( DOB: Sep-1947 From: Dec-1995 To: Feb-2001 )
Resigned Director: KEVIN CHARLES THOMSON ( DOB: Jul-1959 From: May-2008 To: May-2015 )
Resigned Director: MARK WILLIAM TULLY ( From: Jul-2004 To: Nov-2005 )
Resigned Director: GRAHAM DAVID WARBURTON ( DOB: Aug-1959 From: Jan-1996 To: May-1999 )
Resigned Director: DAVID JOHN WELLER ( DOB: Dec-1944 From: Nov-2001 To: Apr-2006 )
Resigned Secretary: PATRICK MICHAEL IAN DAY ( DOB: Jul-1951 From: Dec-1995 To: Jan-1998 )
Resigned Secretary: WILLIAM NIGEL GARDNER ( DOB: Jan-1962 From: Jan-1998 To: Feb-2001 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Dec-1995 To: Dec-1995 )
Resigned Secretary: DAVID JOHN WELLER ( DOB: Dec-1944 From: Mar-2005 To: Apr-2006 )
Persons of Significant Control:
Mr Pasquale Vincenzo Arena, 10 Tudor Way Murton, Swansea, West Glamorgan, SA3 3AZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2021-06-04)
Mr Matthew Vincenzo Arena, 10 Tudor Way Murton, Swansea, West Glamorgan, SA3 3AZ, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 16,319 | 11,572 | 25,089 | 35,888 | 30,830 | 26,710 | 21,259 | 19,148 | 16319.0,11572.0,25089.0,35888.0,30830.0,26710.0,21259.0,19148.0 |
| Current assets | 137,919 | 121,134 | 288,267 | 274,731 | 252,940 | 355,302 | 571,087 | 543,103 | 137919.0,121134.0,288267.0,274731.0,252940.0,355302.0,571087.0,543103.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 62,708 | 62708.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Debtors / Prepayments and accrued income | 455 | 455.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 59,411 | 28,214 | 149,642 | 129,466 | 102,978 | 110,571 | 74,729 | 109,430 | 59411.0,28214.0,149642.0,129466.0,102978.0,110571.0,74729.0,109430.0 |
| Net current assets (liabilities) | 55,503 | 65,853 | 202,530 | 205,545 | 177,162 | 237,628 | 410,040 | 464,160 | 55503.0,65853.0,202530.0,205545.0,177162.0,237628.0,410040.0,464160.0 |
| Total assets less current liabilities | 71,822 | 77,425 | 227,619 | 241,433 | 207,992 | 264,338 | 431,299 | 483,308 | 71822.0,77425.0,227619.0,241433.0,207992.0,264338.0,431299.0,483308.0 |
| Equity / share capital and reserves | 71,822 | 77,425 | 212,881 | 217,392 | 197,970 | 256,482 | 431,299 | 483,308 | 71822.0,77425.0,212881.0,217392.0,197970.0,256482.0,431299.0,483308.0 |