Connected Digital Ltd

Active06341091 Private limited company

What Connected Digital say about themselves

“Connected Digital creates software for Engineers”

— from connecteddigital.com
Incorporated
13 August 2007 (19 years)
Previously known as
Implere Ltd (until 25 February 2014)
Newbury Websites Limited (until 17 March 2010)
This list may be incomplete. See all names on Companies House
Industry
Ready-made interactive leisure and entertainment software development (62011)
Directors
Alan Geoffrey Mortis
Susan Mary Mortis
Owned by
Alan Geoffrey Mortis
Susan Mary Mortis
Accounts type
Micro entity
Region
South East
Address
2 Oak Drive
Newbury
Berkshire
RG14 6PD

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mortis, Alan Geoffrey
Director · Appointed 13 August 2007
British
Born February 1969 (57)
Mortis, Susan Mary
Director · Appointed 13 August 2007
British
Born April 1972 (54)
Mortis, Susan Mary
Secretary · Appointed 13 August 2007
British
Officer history (3 former)
27 February 2017
Resigned Hobdell, Nicholas Roger as Director
13 February 2013
Appointed Hobdell, Nicholas Roger as Director
13 August 2007
Appointed Mortis, Alan Geoffrey as Director
13 August 2007
Appointed Mortis, Susan Mary as Director
13 August 2007
Appointed Mortis, Susan Mary as Secretary
13 August 2007
Appointed Highstone Secretaries Limited as Corporate Secretary
13 August 2007
Resigned Highstone Secretaries Limited as Corporate Secretary
13 August 2007
Appointed Highstone Directors Limited as Corporate Director
13 August 2007
Resigned Highstone Directors Limited as Corporate Director

Ownership 2 active

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

Alan Geoffrey Mortis
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1969 (57)
Susan Mary Mortis
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1972 (54)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£10,579
Employees
1
Debt Ratio
14%
Current Ratio
5.8x

Trend

Net Assets
(£50k) £0 £50k 2020 2021 2022 2024 2025 (£44,534) £1,028 £9,400 £8,978 £10,579
Balance sheet detail
202520242023202220212020
Fixed Assets£2,329£2,940£2,862£2,858£3,214
Current Assets£9,958£12,812£11,792£14,064£18,609
Debtors£8,295£3,069£6,828£6,694
Cash£4,517£8,723£7,236£11,915
Creditors (< 1 year)£1,708£6,039£12,825£4,710£15,351£65,746
Creditors (> 1 year)£0
Net Current Assets£8,250£6,773£7,082(£1,287)(£47,137)
Net Assets£10,579£8,978£9,400£1,028(£44,534)
Shareholder Funds£10,579£8,978£9,400£1,028(£44,534)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates14 August 2026
2 April 2026Micro company accounts31 August 2025
14 August 2025Confirmation statement with no updates14 August 2025
15 January 2025Total exemption full accounts31 August 2024
21 August 2024Confirmation statement with no updates14 August 2024
Show all recent filings

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