Company information:
Connectuw Fac Ltd (No: 05826887)
Address: 3 LLOYD'S AVENUE, LONDON, EC3N 3DS, ENGLAND
Status: Active
Incorporated: 24-May-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Jul-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JAMIL ROBERT EL BAHOU ( DOB: Aug-1981 From: May-2006 )
Current Director: JAMIL ROBERT ELBAHOU ( DOB: Aug-1981 From: May-2006 )
Current Director: JAMIL ROBERT ELBAHOU ( DOB: Aug-1981 From: May-2006 )
Current Director: JESSICA LOUISE STEPHENSON ( DOB: Jan-1976 From: May-2023 )
Resigned Director: NICOLA ELIZABETH BOND ( DOB: Feb-1963 From: Mar-2013 To: Sep-2014 )
Resigned Director: ANTONY DAY ( From: Aug-2009 To: Mar-2013 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: May-2006 To: May-2006 )
Resigned Director: BADIH SALAH KAZMA ( DOB: Jun-1978 From: Jun-2020 To: Aug-2021 )
Resigned Director: KENNETH PAUL KELLEHER ( DOB: Jun-1948 From: May-2008 To: Jul-2009 )
Resigned Director: JOHN NABIL KOTRAN ( DOB: Jul-1985 From: Jun-2020 To: Aug-2021 )
Resigned Director: MICHAEL JOSEPH MALONEY ( DOB: Apr-1950 From: May-2006 To: Dec-2007 )
Resigned Director: JOHN JAMES HUTTON SWINGLEHURST ( From: Jun-2006 To: Dec-2007 )
Resigned Director: HUTTON DANIEL JOHN SWINGLEHURST ( DOB: Jul-1970 From: May-2006 To: Jul-2007 )
Resigned Director: ANTHONY JOHN HUTTON SWINGLEHURST ( DOB: Nov-1957 From: May-2006 To: Dec-2007 )
Resigned Director: EUAN JOHN WILLIAMS ( DOB: Oct-1953 From: May-2006 To: Dec-2007 )
Resigned Secretary: SUSAN EDITH JESSOP ( DOB: Aug-1950 From: May-2006 To: Dec-2007 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: May-2006 To: May-2006 )
Persons of Significant Control:
Silverbrook Holdings Ltd, 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-10-21, Ceased: 2023-02-23)
Mr Jamil Robert Elbahou, 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-10-21)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 116,190 | 93,458 | 25,432 | 4,824 | 116190.0,93458.0,25432.0,4824.0,0.0 | |
| Current assets | 650,268 | 580,466 | 641,680 | 774,513 | 736,489 | 650268.0,580466.0,641680.0,774513.0,736489.0 |
| Current assets / Debtors | 643,788 | 576,703 | 635,903 | 675,200 | 676,206 | 643788.0,576703.0,635903.0,675200.0,676206.0 |
| Current assets / Cash at bank and on hand | 6,480 | 3,763 | 5,777 | 99,313 | 60,283 | 6480.0,3763.0,5777.0,99313.0,60283.0 |
| Net current assets (liabilities) | 400,386 | 479,132 | 572,298 | 642,165 | 697,507 | 400386.0,479132.0,572298.0,642165.0,697507.0 |
| Total assets less current liabilities | 516,576 | 572,590 | 597,730 | 646,989 | 697,507 | 516576.0,572590.0,597730.0,646989.0,697507.0 |
| Provisions for liabilities, balance sheet subtotal | 19,752 | 15,888 | 480 | 480 | 19752.0,15888.0,480.0,480.0,0.0 | |
| Net assets (liabilities) | 496,824 | 556,702 | 597,250 | 646,509 | 697,507 | 496824.0,556702.0,597250.0,646509.0,697507.0 |
| Equity / share capital and reserves | 496,824 | 556,702 | 597,250 | 646,509 | 697,507 | 496824.0,556702.0,597250.0,646509.0,697507.0 |