CONNECTED KERB LIMITED

Active - Accounts Filed

General Information

NAME
CONNECTED KERB LIMITED

COMPANY NUMBER
11062616

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
26110 - Manufacture of electronic components

INCORPORATION DATE
14/11/2017 (7years old)

WEBSITE
www.connectedkerb.com

CONFIRMATION STATEMENT MADE UP TO
28/11/2023

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

2 CHAWLEY PARK, CUMNOR HILL, OXFORD
OXFORDSHIRE
OX2 9GG

Telephone: 0800291696
TPS: No

TRADING ADDRESSES

2 Chawley Park
Cumnor Hill
OXFORD
OX2 9GG

51-52 Frith Street
London
W1D 4SH

Telephone: 0291696

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

£1.3M

192.73%

NET WORTH

£4.3M

1,254.38%

TOTAL LIABILITIES

£4.8M

63.08%

NET ASSETS

£6.1M

1,585.73%

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

2

SHAREHOLDERS

147

SHAREHOLDERS EQUITY

N/A

View all People

Documents

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

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/11/2024	Event: New Board Member Charles William Grant Herriott (928120556) Appointed
Date: 01/11/2024	Event: New Board Member Charles William Grant Herriott (932881897) Appointed
Date: 23/04/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

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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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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

£1.3M

192.73%

NET WORTH

£4.3M

1,254.38%

TOTAL LIABILITIES

£4.8M

63.08%

NET ASSETS

£6.1M

1,585.73%

Accounts

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

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
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Other Current Assets	-
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Intangible Assets	-
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Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
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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	-
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Increase in Cash	-

CAPITAL RESERVES	-
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Profit/Loss Account Reserve	-
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Revaluation Reserve	-
Net Worth	-

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

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

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

2

SHAREHOLDERS

147

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AVIVA INVESTORS CTF INFRASTRUCTURE MIDCO 1 LIMITED	Owned: 0.76 %	Shares: 18,618	Price per share: £0.00	Total Value: £1.86
PETER EDWARD HOWE	Owned: 0.70 %	Shares: 17,135	Price per share: £0.00	Total Value: £1.71
RICHARD CLEMENTS	Owned: 0.68 %	Shares: 16,722	Price per share: £0.00	Total Value: £1.67
ANTHONY WARD	Owned: 0.30 %	Shares: 7,363	Price per share: £0.00	Total Value: £0.74
ANDREW BRODE	Owned: 0.19 %	Shares: 4,739	Price per share: £0.00	Total Value: £0.47
DAVID TAYLOR	Owned: 0.18 %	Shares: 4,548	Price per share: £0.00	Total Value: £0.45
ARMAJARO HOLDINGS LIMITED	Owned: 0.15 %	Shares: 3,722	Price per share: £0.00	Total Value: £0.37
MICHAEL HOLLAND	Owned: 0.11 %	Shares: 2,651	Price per share: £0.00	Total Value: £0.27
ANGLO SUISSE INVESTMENTS LIMITED	Owned: 0.08 %	Shares: 2,000	Price per share: £0.00	Total Value: £0.20
HGM PROPERTIES LLC	Owned: 0.08 %	Shares: 1,890	Price per share: £0.00	Total Value: £0.19
CRAIG WILSON	Owned: 0.07 %	Shares: 1,769	Price per share: £0.00	Total Value: £0.18
EUGENE CURLEY	Owned: 0.07 %	Shares: 1,737	Price per share: £0.00	Total Value: £0.17
TED GREENO	Owned: 0.06 %	Shares: 1,544	Price per share: £0.00	Total Value: £0.15
MICHAEL FASOSIN	Owned: 0.06 %	Shares: 1,538	Price per share: £0.00	Total Value: £0.15
KEITH HURLEY	Owned: 0.06 %	Shares: 1,474	Price per share: £0.00	Total Value: £0.15
CHRISTIAN KAIGHIN	Owned: 0.06 %	Shares: 1,474	Price per share: £0.00	Total Value: £0.15
CHAMOIS HOLDINGS LIMITED	Owned: 0.05 %	Shares: 1,336	Price per share: £0.00	Total Value: £0.13
ACORN FINANCE LIMITED	Owned: 0.05 %	Shares: 1,203	Price per share: £0.00	Total Value: £0.12
JEREMY CONNELL	Owned: 0.04 %	Shares: 964	Price per share: £0.00	Total Value: £0.10
PULITHA LIYANAGAMA	Owned: 0.04 %	Shares: 962	Price per share: £0.00	Total Value: £0.10
PHILIPP MOHR	Owned: 0.04 %	Shares: 961	Price per share: £0.00	Total Value: £0.10
ABDULRAHMAN ABDULLAH Z. ALSHATHRY	Owned: 0.04 %	Shares: 877	Price per share: £0.00	Total Value: £0.09
JONATHAN SATTERLY	Owned: 0.03 %	Shares: 825	Price per share: £0.00	Total Value: £0.08
SOPHIE WARD	Owned: 0.03 %	Shares: 805	Price per share: £0.00	Total Value: £0.08
ATLANTIC CEDAR LTD	Owned: 0.03 %	Shares: 736	Price per share: £0.00	Total Value: £0.07
HOWARD BELLM	Owned: 0.03 %	Shares: 729	Price per share: £0.00	Total Value: £0.07
JONATHAN DE JAGER	Owned: 0.03 %	Shares: 654	Price per share: £0.00	Total Value: £0.07
HASAN ASKARI	Owned: 0.02 %	Shares: 551	Price per share: £0.00	Total Value: £0.06
ANDREW SCOTT	Owned: 0.02 %	Shares: 539	Price per share: £0.00	Total Value: £0.05
NIGEL ABBOT	Owned: 0.02 %	Shares: 521	Price per share: £0.00	Total Value: £0.05
NIGEL FOSTER	Owned: 0.02 %	Shares: 492	Price per share: £0.00	Total Value: £0.05
JIM SUTCLIFFE	Owned: 0.02 %	Shares: 475	Price per share: £0.00	Total Value: £0.05
BEN JAMES	Owned: 0.02 %	Shares: 430	Price per share: £0.00	Total Value: £0.04
MARTIN SHENFIELD	Owned: 0.02 %	Shares: 425	Price per share: £0.00	Total Value: £0.04
HUW RICHARDSON	Owned: 0.02 %	Shares: 422	Price per share: £0.00	Total Value: £0.04
JULIE FOSTER	Owned: 0.02 %	Shares: 420	Price per share: £0.00	Total Value: £0.04
GEOFFREY DE JAGER	Owned: 0.02 %	Shares: 400	Price per share: £0.00	Total Value: £0.04
CAROLINE DE JAGER	Owned: 0.02 %	Shares: 400	Price per share: £0.00	Total Value: £0.04
JULIE KAIGHIN	Owned: 0.02 %	Shares: 382	Price per share: £0.00	Total Value: £0.04
JOANNA HILDITCH	Owned: 0.01 %	Shares: 346	Price per share: £0.00	Total Value: £0.03
SERENDIPITY HOLDINGS & NOMINEES LIMITED	Owned: 0.01 %	Shares: 343	Price per share: £0.00	Total Value: £0.03
ROBBIE JOHN	Owned: 0.01 %	Shares: 330	Price per share: £0.00	Total Value: £0.03
JEREMY TOZER	Owned: 0.01 %	Shares: 275	Price per share: £0.00	Total Value: £0.03
LAWRENCE WALLER	Owned: 0.01 %	Shares: 264	Price per share: £0.00	Total Value: £0.03
KAREN DAVIS	Owned: 0.01 %	Shares: 255	Price per share: £0.00	Total Value: £0.03
ANDREW KNEE	Owned: 0.01 %	Shares: 221	Price per share: £0.00	Total Value: £0.02
MIKE PRYTHERCH	Owned: 0.01 %	Shares: 213	Price per share: £0.00	Total Value: £0.02
GRAHAM SADD	Owned: 0.01 %	Shares: 208	Price per share: £0.00	Total Value: £0.02
BEN CLARK	Owned: 0.01 %	Shares: 203	Price per share: £0.00	Total Value: £0.02
MARTIN OFFIAH	Owned: 0.01 %	Shares: 201	Price per share: £0.00	Total Value: £0.02
GERAINT DAVIES	Owned: 0.01 %	Shares: 190	Price per share: £0.00	Total Value: £0.02
KORR VALUE LP	Owned: 0.01 %	Shares: 189	Price per share: £0.00	Total Value: £0.02
CHARGE ENTERPRISES	Owned: 0.01 %	Shares: 188	Price per share: £0.00	Total Value: £0.02
JOHN WALKER	Owned: 0.01 %	Shares: 186	Price per share: £0.00	Total Value: £0.02
SIMON PENNOCK	Owned: 0.01 %	Shares: 182	Price per share: £0.00	Total Value: £0.02
VICTOR TAWSE	Owned: 0.01 %	Shares: 175	Price per share: £0.00	Total Value: £0.02
VICTORIA RODELL	Owned: 0.01 %	Shares: 170	Price per share: £0.00	Total Value: £0.02
DEAN HARTLEY	Owned: 0.01 %	Shares: 167	Price per share: £0.00	Total Value: £0.02
RICHARD WILLIAMS	Owned: 0.01 %	Shares: 160	Price per share: £0.00	Total Value: £0.02
DAN JONES	Owned: 0.01 %	Shares: 159	Price per share: £0.00	Total Value: £0.02
VIRGINIA OFFIAH	Owned: 0.01 %	Shares: 149	Price per share: £0.00	Total Value: £0.01
TOBEI WILLIAMS	Owned: 0.01 %	Shares: 146	Price per share: £0.00	Total Value: £0.01
DOMINIC ARMSTRONG	Owned: 0.01 %	Shares: 145	Price per share: £0.00	Total Value: £0.01
CHRISTOPHER TAYLOR	Owned: 0.01 %	Shares: 145	Price per share: £0.00	Total Value: £0.01
PHILIP FLEMING	Owned: 0.01 %	Shares: 145	Price per share: £0.00	Total Value: £0.01
JULIAN ROGERS-COLTMAN	Owned: 0.01 %	Shares: 139	Price per share: £0.00	Total Value: £0.01
WAYNE MCQUAID	Owned: 0.01 %	Shares: 138	Price per share: £0.00	Total Value: £0.01
GERRI PEEV	Owned: 0.01 %	Shares: 138	Price per share: £0.00	Total Value: £0.01
ALEX GRIFFITHS	Owned: 0.01 %	Shares: 134	Price per share: £0.00	Total Value: £0.01
CORNELIUS RICHARD COUGHLIN	Owned: 0.01 %	Shares: 134	Price per share: £0.00	Total Value: £0.01
OBIEKWE OGUGUA	Owned: 0.01 %	Shares: 134	Price per share: £0.00	Total Value: £0.01
LEE WOLSTENHOLME	Owned: 0.01 %	Shares: 134	Price per share: £0.00	Total Value: £0.01
LYNTON KEITH CROSBY & DAWN CAROLYN CROSBY	Owned: 0.01 %	Shares: 134	Price per share: £0.00	Total Value: £0.01
IAN OSBORNE	Owned: 0.01 %	Shares: 132	Price per share: £0.00	Total Value: £0.01
DEREK SAYERS	Owned: 0.01 %	Shares: 132	Price per share: £0.00	Total Value: £0.01
VITOR MONTEIRO	Owned: 0.01 %	Shares: 128	Price per share: £0.00	Total Value: £0.01
EDITION7 LTD	Owned: 0.00 %	Shares: 122	Price per share: £0.00	Total Value: £0.01
GAVIN JOHNSTONE	Owned: 0.00 %	Shares: 120	Price per share: £0.00	Total Value: £0.01
SIMON WILLIAMS	Owned: 0.00 %	Shares: 118	Price per share: £0.00	Total Value: £0.01
EMMA DAVIES	Owned: 0.00 %	Shares: 110	Price per share: £0.00	Total Value: £0.01
ANDREW NEVILLE JOY	Owned: 0.00 %	Shares: 109	Price per share: £0.00	Total Value: £0.01
SAMUEL LLYON	Owned: 0.00 %	Shares: 106	Price per share: £0.00	Total Value: £0.01
DAN WALDMAN	Owned: 0.00 %	Shares: 95	Price per share: £0.00	Total Value: £0.01
ANDREW FOX	Owned: 0.00 %	Shares: 95	Price per share: £0.00	Total Value: £0.01
GAVIN STOLLAR	Owned: 0.00 %	Shares: 84	Price per share: £0.00	Total Value: £0.01
OLUGBEMIGA OLANREWAJU	Owned: 0.00 %	Shares: 81	Price per share: £0.00	Total Value: £0.01
JACK INGLIS	Owned: 0.00 %	Shares: 80	Price per share: £0.00	Total Value: £0.01
BARRY MACDONALD	Owned: 0.00 %	Shares: 80	Price per share: £0.00	Total Value: £0.01
CHRISTIANO GORE	Owned: 0.00 %	Shares: 80	Price per share: £0.00	Total Value: £0.01
ROBERT GIBSON	Owned: 0.00 %	Shares: 74	Price per share: £0.00	Total Value: £0.01
MICHAEL SAUNDERS	Owned: 0.00 %	Shares: 74	Price per share: £0.00	Total Value: £0.01
ANDREW WALKER	Owned: 0.00 %	Shares: 74	Price per share: £0.00	Total Value: £0.01
AVIVA INVESTORS CTF INFRASTRUCTURE MIDCO 1 LIMITED	Owned: 93.53 %	Shares: 2,300,000	Price per share: £0.00	Total Value: £230.00
STEPHEN JAMES RICHARDSON	Owned: 0.93 %	Shares: 22,920	Price per share: £0.00	Total Value: £2.29
NICHOLAS ALEXANDER DOBIE	Owned: 0.89 %	Shares: 21,883	Price per share: £0.00	Total Value: £2.19
LAWRENCE KING	Owned: 0.00 %	Shares: 72	Price per share: £0.00	Total Value: £0.01
MAX WARD	Owned: 0.00 %	Shares: 72	Price per share: £0.00	Total Value: £0.01
NICHOLAS WARDEN	Owned: 0.00 %	Shares: 72	Price per share: £0.00	Total Value: £0.01
ARCHIE WARD	Owned: 0.00 %	Shares: 72	Price per share: £0.00	Total Value: £0.01
RYAN DAVIES	Owned: 0.00 %	Shares: 72	Price per share: £0.00	Total Value: £0.01
CHARLES ROBERT MACMARTIN CAMERON	Owned: 0.00 %	Shares: 72	Price per share: £0.00	Total Value: £0.01
NICK LANGMAN	Owned: 0.00 %	Shares: 71	Price per share: £0.00	Total Value: £0.01
CHRIS ROUSE	Owned: 0.00 %	Shares: 66	Price per share: £0.00	Total Value: £0.01
BEN PEERS	Owned: 0.00 %	Shares: 58	Price per share: £0.00	Total Value: £0.01
GEMMA PETTERS	Owned: 0.00 %	Shares: 53	Price per share: £0.00	Total Value: £0.01
JONATHAN DAVID PUGH	Owned: 0.00 %	Shares: 53	Price per share: £0.00	Total Value: £0.01
BEN JENKINS	Owned: 0.00 %	Shares: 53	Price per share: £0.00	Total Value: £0.01
DAVID ROGER THOMAS	Owned: 0.00 %	Shares: 53	Price per share: £0.00	Total Value: £0.01
RENE KASPARS	Owned: 0.00 %	Shares: 50	Price per share: £0.00	Total Value: £0.01
GABRI KASPARS	Owned: 0.00 %	Shares: 40	Price per share: £0.00	Total Value: £0.00
WILLIAM WATKINS	Owned: 0.00 %	Shares: 36	Price per share: £0.00	Total Value: £0.00
PAUL AVERY	Owned: 0.00 %	Shares: 36	Price per share: £0.00	Total Value: £0.00
JAMES DEAN	Owned: 0.00 %	Shares: 36	Price per share: £0.00	Total Value: £0.00
STELIOS STIPIDIS	Owned: 0.00 %	Shares: 34	Price per share: £0.00	Total Value: £0.00
THOMAS LOUGHER	Owned: 0.00 %	Shares: 30	Price per share: £0.00	Total Value: £0.00
OSCAR COWLING	Owned: 0.00 %	Shares: 29	Price per share: £0.00	Total Value: £0.00
JOHN ALEXANDER YORKE	Owned: 0.00 %	Shares: 29	Price per share: £0.00	Total Value: £0.00
FELIX COWLING	Owned: 0.00 %	Shares: 29	Price per share: £0.00	Total Value: £0.00
OLIVIA DITHURBIDE	Owned: 0.00 %	Shares: 28	Price per share: £0.00	Total Value: £0.00
MARK TURNEY	Owned: 0.00 %	Shares: 28	Price per share: £0.00	Total Value: £0.00
GEORGE DONOGHUE	Owned: 0.00 %	Shares: 27	Price per share: £0.00	Total Value: £0.00
GEORGE ALLNUTT	Owned: 0.00 %	Shares: 22	Price per share: £0.00	Total Value: £0.00
PAUL SADD	Owned: 0.00 %	Shares: 21	Price per share: £0.00	Total Value: £0.00
ALEXANDER TREHARNE	Owned: 0.00 %	Shares: 20	Price per share: £0.00	Total Value: £0.00
KAI HURLEY	Owned: 0.00 %	Shares: 20	Price per share: £0.00	Total Value: £0.00
JACK HURLEY	Owned: 0.00 %	Shares: 20	Price per share: £0.00	Total Value: £0.00
FIONN HURLEY	Owned: 0.00 %	Shares: 20	Price per share: £0.00	Total Value: £0.00
HANS TERMEER	Owned: 0.00 %	Shares: 20	Price per share: £0.00	Total Value: £0.00
RICHARD SADD	Owned: 0.00 %	Shares: 18	Price per share: £0.00	Total Value: £0.00
STEPHEN HUMPHRIES	Owned: 0.00 %	Shares: 45	Price per share: £0.00	Total Value: £0.00
NIGEL BURNEY BT	Owned: 0.00 %	Shares: 43	Price per share: £0.00	Total Value: £0.00
MAREE STAVERT	Owned: 0.00 %	Shares: 17	Price per share: £0.00	Total Value: £0.00
JASON ROOZA	Owned: 0.00 %	Shares: 15	Price per share: £0.00	Total Value: £0.00
THOMAS CHRISTOPHER STRICKLAND	Owned: 0.00 %	Shares: 14	Price per share: £0.00	Total Value: £0.00
CLODAGH HIGGINSON	Owned: 0.00 %	Shares: 13	Price per share: £0.00	Total Value: £0.00
ELIZABETH STAVERT	Owned: 0.00 %	Shares: 13	Price per share: £0.00	Total Value: £0.00
JOHN HIGGINSON	Owned: 0.00 %	Shares: 13	Price per share: £0.00	Total Value: £0.00
JAMIE STAVERT	Owned: 0.00 %	Shares: 8	Price per share: £0.00	Total Value: £0.00
RICHARD TREHARNE	Owned: 0.00 %	Shares: 8	Price per share: £0.00	Total Value: £0.00
MARIE ALENAS	Owned: 0.00 %	Shares: 8	Price per share: £0.00	Total Value: £0.00
BECKY SHIMMIN	Owned: 0.00 %	Shares: 5	Price per share: £0.00	Total Value: £0.00
SUSANNE KNORR	Owned: 0.00 %	Shares: 3	Price per share: £0.00	Total Value: £0.00
GARETH COOPER	Owned: 0.00 %	Shares: 3	Price per share: £0.00	Total Value: £0.00
SIMON KELLY	Owned: 0.00 %	Shares: 2	Price per share: £0.00	Total Value: £0.00
STELLINA PAPACHRISTOU	Owned: 0.00 %	Shares: 2	Price per share: £0.00	Total Value: £0.00
WILLIAM HAILSTONE	Owned: 0.00 %	Shares: 2	Price per share: £0.00	Total Value: £0.00
TARIQ ARAFA	Owned: 0.00 %	Shares: 1	Price per share: £0.00	Total Value: £0.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Peter Edward Howe 14/11/2017 - Present (7years) Born in Nov 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Peter Edward Howe 14/11/2017 - Present (7years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Christopher Ross Pateman-Jones 01/03/2022 - Present (2 years and 8 months) Born in Jul 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Juliet Davenport 01/03/2022 - Present (2 years and 8 months) Born in Feb 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Chris Pateman-Jones 01/03/2022 - Present (2 years and 8 months) Born in Jul 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 06/11/2024	Event: New Board Member Charles William Grant Herriott (928120556) Appointed
Date: 01/11/2024	Event: New Board Member Charles William Grant Herriott (932881897) Appointed
Date: 23/04/2024	Event: New Accounts filed
Date: 06/03/2024	Event: New Confirmation Statement filed
Date: 29/11/2023	Event: Nicholas Alexander Dobie (910886388) has left the board
Date: 29/11/2023	Event: Stephen James Richardson (911990357) has left the board
Date: 11/03/2023	Event: New Accounts filed
Date: 28/01/2023	Event: New Confirmation Statement filed
Date: 16/09/2022	Event: New Board Member Adam Irwin (925381135) Appointed
Date: 16/09/2022	Event: New Board Member Ian Shervell (923818060) Appointed
Date: 11/07/2022	Event: New Board Member Christopher Ross Pateman-Jones (918811550) Appointed
Date: 05/07/2022	Event: New Board Member Juliet Davenport (929754042) Appointed
Date: 02/07/2022	Event: New Board Member Chris Pateman-Jones (929749152) Appointed
Date: 02/07/2022	Event: New Board Member Lawrence Charles Slade (923794163) Appointed
Date: 09/02/2022	Event: New Confirmation Statement filed
Date: 29/12/2021	Event: New Accounts filed
Date: 16/02/2021	Event: New Confirmation Statement filed
Date: 19/10/2020	Event: New Accounts filed
Date: 03/12/2019	Event: New Confirmation Statement filed
Date: 30/11/2019	Event: New Confirmation Statement filed
Date: 05/11/2019	Event: Change in Reg. Office
Date: 03/11/2019	Event: New Accounts filed
Date: 15/12/2018	Event: New Confirmation Statement filed

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Active - Accounts Filed

General Information

Credit Risk Overview

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1

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1

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Financials Overview

£1.3M

£4.3M

£4.8M

£6.1M

People Overview

9

2

147

N/A

Documents

Group Structure Overview

Timeline Overview

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1

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1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.3M

£4.3M

£4.8M

£6.1M

Accounts

People Overview

9

2

147

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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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™