Connectedness Limited

Active05637794 Private limited company
Incorporated
28 November 2005 (20 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Susan Jennie Mildred Boulton
Ian Philip Williams
Accounts type
Micro entity
Region
South East
Address
10 Passalewe Lane
Wavendon Gate
Milton Keynes
MK7 7RF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 28 November 2005
British
Director · Appointed 28 November 2005
British
Born March 1963 (63)
Director · Appointed 28 November 2005
British
Born April 1962 (64)
Officer history (2 former)
28 November 2005
Appointed Boulton, Susan Jennie Mildred as Secretary
28 November 2005
Appointed Boulton, Susan Jennie Mildred as Director
28 November 2005
Appointed Williams, Ian Philip as Director
28 November 2005
Appointed Ocs Corporate Secretaries Limited as Corporate Nominee Secretary
28 November 2005
Resigned Ocs Corporate Secretaries Limited as Corporate Nominee Secretary
28 November 2005
Appointed Ocs Directors Limited as Corporate Nominee Director
28 November 2005
Resigned Ocs Directors Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 28 November 2016
Owns 25–50% of shares
British
Born March 1963 (63)
Individual · Notified 28 November 2016
Owns 25–50% of shares
British
Born April 1962 (64)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
(£587)
Employees
2
Current Ratio
0.8x

Trend

Net Assets
(£2k) £0 £2k 2020 2021 2022 2023 2024 2025 £1,009 £719 (£1,839) (£1,073) £77 (£587)
Balance sheet detail
202520242023202220212020
Current Assets£1,797£2,350£3,405£1,922£1,894£2,815
Creditors (< 1 year)£2,384£2,273£4,478£3,761£1,175£1,806
Net Current Assets(£587)£77(£1,073)(£1,839)£719£1,009
Net Assets(£587)£77(£1,073)(£1,839)£719£1,009
Shareholder Funds(£587)£77(£1,073)(£1,839)£719£1,009

Turnover£2,375
Profit for Period(£2,557)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 January 2026Micro company accounts31 December 2025
18 December 2025Confirmation statement with no updates14 November 2025
7 January 2025Micro company accounts31 December 2024
8 December 2024Confirmation statement with no updates14 November 2024
22 February 2024Micro company accounts31 December 2023
Show all recent filings

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