CONNECT VENTURES ONE (GP) LTD
Non-Trading
General Information
NAME
CONNECT VENTURES ONE (GP) LTD
COMPANY NUMBER
07752716
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
25/08/2011
(13 years and 4 months old)
WEBSITE
episode1.com
CONFIRMATION STATEMENT MADE UP TO
24/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 4HY
4th Floor 140 Aldersgate Street
London
EC1A 4HY
6th Floor
125 London Wall
London
EC2Y 5AS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONNECT VENTURES LLP | Active - Accounts Filed | View Report |
| CONNECT VENTURES ONE (GP) LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CONNECT VENTURES ONE (GP) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONNECT VENTURES ONE (GP) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONNECT VENTURES ONE (GP) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/08/2011 - Present (13 years and 4 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 10 Past: 8 |
View Report |
|
25/08/2011 - Present (13 years and 4 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
31/03/2020 - Present (4 years and 8 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 11 Past: 4 |
View Report |
|
MAINSPRING SECRETARIAL SERVICES LIMITED 25/08/2011 - 02/06/2020 (8 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONNECT VENTURES LLP | Active - Accounts Filed | View Report |
| CONNECT VENTURES ONE (GP) LTD | Non-Trading | View Report |
| CONNECT VENTURES THREE (ENGLAND) LIMITED | Non-Trading | View Report |
| CONNECT VENTURES THREE (SCOTLAND) LIMITED | Non-Trading | View Report |
| CONNECT VENTURES TWO (ENGLAND) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 28/09/2021 | New Confirmation Statement filed |
| 28/09/2021 | New Board Member Pietro Bezza (925273304) Appointed |
| 19/10/2020 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 30/09/2020 | Change in Reg. Office |
| 24/08/2020 | Sitar Hemendra Teli (927283713) has left the board |
| 24/08/2020 | New Board Member Sitar Hemendra Teli (917664348) Appointed |
| 17/08/2020 | Sitar Hemendra Teli (927026956) has left the board |
| 17/08/2020 | New Board Member Sitar Hemendra Teli (927283713) Appointed |
| 04/06/2020 | MAINSPRING SECRETARIAL SERVICES LIMITED (916258140) has left the board |
| 03/06/2020 | New Board Member Sitar Hemendra Teli (927026956) Appointed |
| 10/10/2019 | New Accounts filed |
| 10/09/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 04/09/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 06/09/2017 | New Annual Return filed |
| 16/03/2017 | Change in Reg. Office |
| 14/10/2016 | New Accounts filed |
| 09/09/2016 | New Annual Return filed |
| 12/12/2015 | New Accounts filed |
| 11/09/2015 | New Annual Return filed |
| 09/09/2015 | Change in Reg. Office |
| 14/10/2014 | New Accounts filed |
| 16/09/2014 | New Annual Return filed |
| 25/09/2013 | New Annual Return filed |
| 02/07/2013 | Change in Reg. Office |
| 07/06/2013 | New Accounts filed |
| 04/06/2013 | Change in Reg. Office |
| 25/09/2012 | New Annual Return filed |
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