Connect Vending Limited

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Connect Vending Limited

03192497Private Limited With Share Capital

10 London Mews, London, W21HY
Incorporated

30/04/1996

Company Age

29 years

Directors

6

Employees

66

SIC Code

56290

Risk

low risk

Company Overview

Registration, classification & business activity

Connect Vending Limited (03192497) is a private limited with share capital incorporated on 30/04/1996 (29 years old) and registered in london, W21HY. The company operates under SIC code 56290 - other food services.

Connect vending limited is a food & beverages company based out of 10 london mews, london, united kingdom.

Private Limited With Share Capital
SIC: 56290
Small
Incorporated 30/04/1996
W21HY
66 employees

Financial Overview

Total Assets

£2.88M

Liabilities

£1.55M

Net Assets

£1.34M

Est. Turnover

£3.40M

AI Estimated
Unreported
Cash

£809.2K

Key Metrics

66

Employees

6

Directors

22

Shareholders

1

PSCs

Board of Directors

5
director
director
director
director

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2025
Memorandum Articles
Category:Incorporation
Date:13-10-2024
Resolution
Category:Resolution
Date:04-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2023
Memorandum Articles
Category:Incorporation
Date:05-06-2023
Resolution
Category:Resolution
Date:05-06-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-06-2023
Resolution
Category:Resolution
Date:05-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-10-2020
Memorandum Articles
Category:Incorporation
Date:28-10-2020
Capital Name Of Class Of Shares
Category:Capital
Date:28-10-2020
Resolution
Category:Resolution
Date:28-10-2020
Capital Allotment Shares
Category:Capital
Date:28-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2019
Capital Cancellation Shares
Category:Capital
Date:18-10-2019
Capital Return Purchase Own Shares
Category:Capital
Date:18-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:05-11-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:10-01-2013
Termination Secretary Company With Name
Category:Officers
Date:10-01-2013
Termination Director Company With Name
Category:Officers
Date:10-01-2013
Termination Director Company With Name
Category:Officers
Date:10-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:08-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2012
Termination Director Company With Name
Category:Officers
Date:02-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:11-05-2011
Termination Secretary Company With Name
Category:Officers
Date:11-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:01-02-2011
Capital Allotment Shares
Category:Capital
Date:01-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2010
Termination Secretary Company With Name
Category:Officers
Date:19-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2009
Legacy
Category:Officers
Date:01-08-2009
Legacy
Category:Officers
Date:14-07-2009
Legacy
Category:Annual Return
Date:13-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2009
Legacy
Category:Annual Return
Date:03-12-2008
Legacy
Category:Annual Return
Date:01-11-2008
Legacy
Category:Officers
Date:12-06-2008
Legacy
Category:Annual Return
Date:06-06-2008
Legacy
Category:Officers
Date:06-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2008
Legacy
Category:Annual Return
Date:01-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2007
Legacy
Category:Officers
Date:02-11-2006
Legacy
Category:Annual Return
Date:02-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2006
Legacy
Category:Officers
Date:14-12-2005
Legacy
Category:Capital
Date:30-07-2005
Legacy
Category:Annual Return
Date:30-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2005
Legacy
Category:Officers
Date:15-04-2005
Legacy
Category:Officers
Date:15-04-2005
Legacy
Category:Officers
Date:15-04-2005

Import / Export

Imports
12 Months0
60 Months5
Exports
12 Months0
60 Months7

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2027
Filing Date22/01/2026
Latest Accounts30/09/2025

Trading Addresses

10 London Mews, London, W21HYRegistered
60A Market Street, Watford, Hertfordshire, WD180PX
Berinsfield Bus., 4-6 Tower Road, Berinsfield, Wallingford, Oxfordshire, OX107LN

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