CONNECT2LAW LIMITED

Active - Accounts Filed

General Information

NAME
CONNECT2LAW LIMITED

COMPANY NUMBER
05153796

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
96090 - Other service activities n.e.c.

INCORPORATION DATE
15/06/2004 (20 years and 5 months old)

WEBSITE
www.connect2law.co.uk

CONFIRMATION STATEMENT MADE UP TO
22/02/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

ORIEL HOUSE 26 THE QUADRANT
RICHMOND
TW9 1DL

Telephone: 02032744381
TPS: No

TRADING ADDRESSES

Oriel House
26 The Quadrant
RICHMOND
TW9 1DL

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.2M

36.11%

NET WORTH

£3.1M

24.51%

TOTAL LIABILITIES

£965.9k

32.91%

NET ASSETS

£3.1M

24.51%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

6

SHAREHOLDERS

48

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CONNECT2LAW LIMITED	Active - Accounts Filed	View Report
LAW MARKETING SERVICES LTD	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/06/2024	Event: New Accounts filed
Date: 28/02/2024	Event: New Confirmation Statement filed
Date: 04/04/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CONNECT2LAW LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.2M

36.11%

NET WORTH

£3.1M

24.51%

TOTAL LIABILITIES

£965.9k

32.91%

NET ASSETS

£3.1M

24.51%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

6

SHAREHOLDERS

48

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CLAUS WERNER	Owned: 12.35 %	Shares: 26,400	Price per share: £1.00	Total Value: £26,400.00
DANIEL WATKINS	Owned: 10.80 %	Shares: 23,100	Price per share: £1.00	Total Value: £23,100.00
M I INVESTMENT HOLDING LIMITED	Owned: 8.64 %	Shares: 18,467	Price per share: £1.00	Total Value: £18,467.00
ANGEL COFUND	Owned: 6.48 %	Shares: 13,847	Price per share: £1.00	Total Value: £13,847.00
EGIDIJUS RIMKUS	Owned: 5.61 %	Shares: 12,000	Price per share: £1.00	Total Value: £12,000.00
JAMES VINTIN	Owned: 4.63 %	Shares: 9,900	Price per share: £1.00	Total Value: £9,900.00
SEETAL PATEL	Owned: 3.51 %	Shares: 7,500	Price per share: £1.00	Total Value: £7,500.00
OLIVER BOWEN	Owned: 3.27 %	Shares: 7,000	Price per share: £1.00	Total Value: £7,000.00
DHANUSHKA FERNANDO	Owned: 3.12 %	Shares: 6,667	Price per share: £1.00	Total Value: £6,667.00
DANIEL UPWARD	Owned: 2.34 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
ADAM GAMAGE-BROOKER	Owned: 2.03 %	Shares: 4,333	Price per share: £1.00	Total Value: £4,333.00
M I INVESTMENT HOLDING LIMITED	Owned: 1.87 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
ORIGIN CAPITAL NOMINEES LIMITED (A/C TIM DE VERE GREEN)	Owned: 1.81 %	Shares: 3,881	Price per share: £1.00	Total Value: £3,881.00
ANDREAS KATSAROS	Owned: 1.73 %	Shares: 3,700	Price per share: £1.00	Total Value: £3,700.00
KALPEN PATEL	Owned: 1.50 %	Shares: 3,200	Price per share: £1.00	Total Value: £3,200.00
ANGEL COFUND	Owned: 1.40 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
CHARLES BRADY	Owned: 1.17 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
PATRICK TAIT	Owned: 1.17 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
HIGHGATE VENTURES LTD	Owned: 1.17 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
ORIGIN CAPITAL NOMINEES LIMITED (A/C ALASTAIR WRIGHT)	Owned: 0.79 %	Shares: 1,696	Price per share: £1.00	Total Value: £1,696.00
ORIGIN CAPITAL NOMINEES LIMITED (A/C NICK FIELD)	Owned: 0.56 %	Shares: 1,208	Price per share: £1.00	Total Value: £1,208.00
ORIGIN CAPITAL NOMINEES LIMITED (A/C TRUE PEARL LTD)	Owned: 0.56 %	Shares: 1,208	Price per share: £1.00	Total Value: £1,208.00
ORIGIN CAPITAL NOMINEES LIMITED (A/C GE QI)	Owned: 0.56 %	Shares: 1,208	Price per share: £1.00	Total Value: £1,208.00
ORIGIN CAPITAL NOMINEES LIMITED (A/C RICHARD PLUMMER)	Owned: 0.45 %	Shares: 966	Price per share: £1.00	Total Value: £966.00
ORIGIN CAPITAL NOMINEES LIMITED (A/C MARCUS ARCHER)	Owned: 0.43 %	Shares: 914	Price per share: £1.00	Total Value: £914.00
ORIGIN CAPITAL NOMINEES LIMITED (A/C DIANE HUGHES)	Owned: 0.42 %	Shares: 900	Price per share: £1.00	Total Value: £900.00
ORIGIN CAPITAL NOMINEES LIMITED (A/C ANDREW MCAULIFFE)	Owned: 0.37 %	Shares: 800	Price per share: £1.00	Total Value: £800.00
ORIGIN CAPITAL NOMINEES LIMITED (A/C JULIAN SKAN)	Owned: 0.37 %	Shares: 800	Price per share: £1.00	Total Value: £800.00
ORIGIN CAPITAL NOMINEES LIMITED (A/C TIM DE VERE GREEN)	Owned: 0.37 %	Shares: 800	Price per share: £1.00	Total Value: £800.00
ORIGIN CAPITAL NOMINEES LIMITED (A/C MARK WOODHAMS)	Owned: 0.37 %	Shares: 800	Price per share: £1.00	Total Value: £800.00
ORIGIN CAPITAL NOMINEES LIMITED (A/C DAVID STEADS)	Owned: 0.37 %	Shares: 800	Price per share: £1.00	Total Value: £800.00
ORIGIN CAPITAL NOMINEES LIMITED (A/C ROBERT CRAIG REA)	Owned: 0.34 %	Shares: 724	Price per share: £1.00	Total Value: £724.00
ORIGIN CAPITAL NOMINEES LIMITED (A/C EDWARD MACKANESS)	Owned: 0.22 %	Shares: 481	Price per share: £1.00	Total Value: £481.00
ORIGIN CAPITAL NOMINEES LIMITED (A/C ALASTAIR WRIGHT)	Owned: 0.16 %	Shares: 350	Price per share: £1.00	Total Value: £350.00
ANDREAS KATSAROS	Owned: 0.14 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
ORIGIN CAPITAL NOMINEES LIMITED (A/C TRUE PEARL LTD)	Owned: 0.12 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
DAVID JABBARI	Owned: 17.77 %	Shares: 38,000	Price per share: £1.00	Total Value: £38,000.00
ORIGIN CAPITAL NOMINEES LIMITED (A/C DAVID STEADS)	Owned: 0.09 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
ORIGIN CAPITAL NOMINEES LIMITED (A/C DIANE HUGHES)	Owned: 0.09 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
ORIGIN CAPITAL NOMINEES LIMITED (A/C ROBERT CRAIG REA)	Owned: 0.07 %	Shares: 150	Price per share: £1.00	Total Value: £150.00
ORIGIN CAPITAL NOMINEES LIMITED (A/C EDWARD MACKANESS)	Owned: 0.05 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
ORIGIN CAPITAL NOMINEES LIMITED (A/C NICK FIELD)	Owned: 0.12 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
ORIGIN CAPITAL NOMINEES LIMITED (A/C GE QI)	Owned: 0.12 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
ORIGIN CAPITAL NOMINEES LIMITED (A/C MARCUS ARCHER)	Owned: 0.09 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
ORIGIN CAPITAL NOMINEES LIMITED (A/C MARK WOODHAMS)	Owned: 0.09 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
ORIGIN CAPITAL NOMINEES LIMITED (A/C RICHARD PLUMMER)	Owned: 0.09 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
ORIGIN CAPITAL NOMINEES LIMITED (A/C JULIAN SKAN)	Owned: 0.09 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
ORIGIN CAPITAL NOMINEES LIMITED (A/C ANDREW MCAULIFFE)	Owned: 0.09 %	Shares: 200	Price per share: £1.00	Total Value: £200.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Jabbari 14/02/2014 - Present (10 years and 9 months) Born in Sep 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Daniel Richard Watkins 27/06/2016 - Present (8 years and 4 months) Born in Oct 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 6	View Report
Claus Werner 01/07/2016 - Present (8 years and 4 months) Born in Jun 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 2 Past: 5	View Report
Emma Maria Bough 15/05/2017 - Present (7 years and 6 months) Born in Jun 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
William Alexander Berry 23/04/2020 - Present (4 years and 7 months) Born in Mar 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 13 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CONNECT2LAW LIMITED	Active - Accounts Filed	View Report
LAW MARKETING SERVICES LTD	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 11/06/2024	Event: New Accounts filed
Date: 28/02/2024	Event: New Confirmation Statement filed
Date: 04/04/2023	Event: New Accounts filed
Date: 05/03/2023	Event: New Confirmation Statement filed
Date: 21/05/2022	Event: New Accounts filed
Date: 27/02/2022	Event: New Confirmation Statement filed
Date: 03/06/2021	Event: New Accounts filed
Date: 24/03/2021	Event: New Confirmation Statement filed
Date: 08/05/2020	Event: New Board Member William Alexander Berry (917673494) Appointed
Date: 28/04/2020	Event: New Board Member Timothy Fletcher De Vere Green (913256702) Appointed
Date: 22/04/2020	Event: New Accounts filed
Date: 27/02/2020	Event: New Confirmation Statement filed
Date: 18/10/2019	Event: David Holme (908671338) has left the board
Date: 15/06/2019	Event: New Accounts filed
Date: 09/03/2019	Event: New Confirmation Statement filed
Date: 20/12/2018	Event: Nicola Anne Stott (924257584) has left the board
Date: 20/12/2018	Event: New Board Member David Holme (908671338) Appointed
Date: 21/11/2018	Event: Nicola Anne Stott (925239294) has left the board
Date: 21/11/2018	Event: New Board Member Nicola Anne Stott (924257584) Appointed
Date: 14/11/2018	Event: New Board Member Nicola Anne Stott (925239294) Appointed
Date: 14/05/2018	Event: New Accounts filed
Date: 22/03/2018	Event: Change in Reg. Office
Date: 26/02/2018	Event: New Confirmation Statement filed
Date: 05/10/2017	Event: New Accounts filed
Date: 11/07/2017	Event: Michael George Davidson (917380418) has left the board
Date: 18/05/2017	Event: New Board Member Emma Maria Hill (923150315) Appointed
Date: 21/02/2017	Event: New Annual Return filed
Date: 22/07/2016	Event: New Board Member Claus Werner (917406719) Appointed
Date: 22/07/2016	Event: New Board Member Michael George Davidson (917380418) Appointed
Date: 29/06/2016	Event: New Board Member Daniel Richard Watkins (916024789) Appointed
Date: 29/06/2016	Event: New Accounts filed
Date: 21/02/2016	Event: New Annual Return filed
Date: 21/02/2016	Event: New Annual Return filed
Date: 30/12/2015	Event: Change in Reg. Office
Date: 03/07/2015	Event: New Annual Return filed
Date: 01/07/2015	Event: New Accounts filed
Date: 04/12/2014	Event: Change in Reg. Office
Date: 20/06/2014	Event: New Annual Return filed
Date: 04/03/2014	Event: David Jabbari (918537675) has left the board
Date: 04/03/2014	Event: New Board Member David Jabbari (918533444) Appointed
Date: 28/02/2014	Event: New Accounts filed
Date: 26/02/2014	Event: New Board Member David Jabbari (918537675) Appointed
Date: 25/02/2014	Event: Emma Elizabeth Holt (914185592) has left the board
Date: 25/02/2014	Event: P & P SECRETARIES LIMITED (907957134) has left the board
Date: 25/02/2014	Event: P & P DIRECTORS LIMITED (907957133) has left the board
Date: 25/02/2014	Event: New Company Secretary Robert Stewart Gray (918534995) Appointed
Date: 25/02/2014	Event: Change in Reg. Office
Date: 21/06/2013	Event: New Annual Return filed
Date: 19/06/2013	Event: Change in Reg. Office
Date: 25/02/2013	Event: Emma Elisabeth Holt (917595384) has left the board

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CONNECT2LAW LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.2M

£3.1M

£965.9k

£3.1M

People Overview

6

6

48

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.2M

£3.1M

£965.9k

£3.1M

Accounts

People Overview

6

6

48

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™