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Connexion Suite Limited (No: 05667752)

Address: 63/66 HATTON GARDENS, FIFTH FLOOR, SUITE 23, LONDON, EC1N 8LE, ENGLAND

Status: Active

Incorporated: 01-Jun-2006

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 27-Nov-2024

Industry Class: 70229 - Management consultancy activities other than financial management

Current Director: PETER JOHN TURNER ( DOB: Dec-1964   From: Mar-2010  )

Current Director: PETER TURNER ( DOB: Dec-1964   From: Apr-2023  )

Current Director: PETER TURNER ( DOB: Dec-1964   From: Apr-2023  )

Current Director: PETER TURNER ( DOB: Dec-1964   From: Apr-2023  )

Current Secretary: PETER JOHN TURNER ( DOB: Dec-1964   From: Jan-2006  )

Resigned Director: MATTHEW ALLEN ( DOB: Nov-1972   From: Mar-2022   To: Mar-2023  )

Resigned Director: PAUL MARTIN RENDELL DODD ( DOB: Apr-1957   From: Dec-2020   To: Mar-2022  )

Resigned Director: PJT TRUSTEES LIMITED (   From: Sep-2020   To: Oct-2023  )

Resigned Director: ANDREW MICHAEL SCORER ( DOB: Feb-1968   From: Mar-2022   To: Mar-2023  )

Resigned Director: JILLIAN MARY TURNER (   From: Jan-2006   To: May-2011  )

Persons of Significant Control:

Pjt Trustees Limited, 63/66 Hatton Gardens, Fifth Floor, Suite 23, London, EC1N 8LE, England: Ownership of shares – 75% or more, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2020-09-16, Ceased: 2023-10-27)

Mr Peter John Turner, 63/66 Hatton Gardens, Fifth Floor, Suite 23, London, EC1N 8LE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-01, Ceased: 2020-09-16)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Current assets 23,580 26,362 27,250 31,602 25,218 57,948 11 50,976 23580.0,26362.0,27250.0,31602.0,25218.0,57948.0,11.0,50976.0
Prepayments and accrued income, not expressed within current asset subtotal 21,540 20,190 18,840 17,490 16,140 14,790 9,508 9,508 21540.0,20190.0,18840.0,17490.0,16140.0,14790.0,9508.0,9508.0
Net current assets (liabilities) 45,120 46,552 46,090 10,235 5,953 10,843 9,519 9,284 45120.0,46552.0,46090.0,10235.0,5953.0,10843.0,9519.0,9284.0
Total assets less current liabilities 45,120 46,552 46,090 10,235 5,953 10,843 9,519 9,284 45120.0,46552.0,46090.0,10235.0,5953.0,10843.0,9519.0,9284.0
Net assets (liabilities) 15,309 16,153 12,010 10,235 5,953 10,843 9,519 9,284 15309.0,16153.0,12010.0,10235.0,5953.0,10843.0,9519.0,9284.0
Equity / share capital and reserves 15,309 16,153 12,010 10,235 5,953 10,843 9,519 9,284 15309.0,16153.0,12010.0,10235.0,5953.0,10843.0,9519.0,9284.0
History Chart

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