Connex One Limited
Company Profile
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MediumConnex One Limited
08814633•Private Limited With Share Capital
Seventh Floor Bauhaus, 27 Quay Street, Manchester, M33GY
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Incorporated
13/12/2013
Company Age
12 years
Directors
7
Employees
379
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Connex One Limited (08814633) is a private limited with share capital incorporated on 13/12/2013 (12 years old) and registered in manchester, M33GY. The company operates under SIC code 62090 and is classified as Medium.
Connex one is a multi-award-winning customer engagement platform that enables next-gen communication for businesses worldwide.our feature-rich cx software is secure, adaptable, and scalable for all businesses. designed by a world-class development team, connex one enables businesses to increase reve...
Private Limited With Share Capital
SIC: 62090
Medium
Incorporated 13/12/2013
M33GY
379 employees
Financial Overview
Total Assets
£33.41M
Liabilities
£9.35M
Net Assets
£24.05M
Turnover
£34.58M
Cash
£7.71M
Key Metrics
379
Employees
7
Directors
16
Shareholders
1
PSCs
2
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2025
Memorandum Articles
Category:Incorporation
Date:04-04-2025
Resolution
Category:Resolution
Date:28-03-2025
Capital Allotment Shares
Category:Capital
Date:24-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-09-2024
Resolution
Category:Resolution
Date:10-07-2024
Memorandum Articles
Category:Incorporation
Date:10-07-2024
Capital Allotment Shares
Category:Capital
Date:09-07-2024
Capital Allotment Shares
Category:Capital
Date:09-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:26-04-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-03-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2023
Capital Allotment Shares
Category:Capital
Date:26-09-2023
Capital Allotment Shares
Category:Capital
Date:09-08-2023
Capital Allotment Shares
Category:Capital
Date:05-07-2023
Resolution
Category:Resolution
Date:15-06-2023
Capital Allotment Shares
Category:Capital
Date:29-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2023
Capital Alter Shares Subdivision
Category:Capital
Date:14-01-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2022
Memorandum Articles
Category:Incorporation
Date:08-12-2022
Resolution
Category:Resolution
Date:08-12-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2022
Resolution
Category:Resolution
Date:03-05-2022
Capital Name Of Class Of Shares
Category:Capital
Date:29-04-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-04-2022
Capital Allotment Shares
Category:Capital
Date:27-04-2022
Resolution
Category:Resolution
Date:27-04-2022
Memorandum Articles
Category:Incorporation
Date:27-04-2022
Capital Name Of Class Of Shares
Category:Capital
Date:25-04-2022
Capital Name Of Class Of Shares
Category:Capital
Date:25-04-2022
Resolution
Category:Resolution
Date:25-04-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-04-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2021
Memorandum Articles
Category:Incorporation
Date:19-05-2021
Resolution
Category:Resolution
Date:19-05-2021
Resolution
Category:Resolution
Date:19-05-2021
Capital Name Of Class Of Shares
Category:Capital
Date:19-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-12-2020
Capital Allotment Shares
Category:Capital
Date:05-08-2020
Resolution
Category:Resolution
Date:22-07-2020
Memorandum Articles
Category:Incorporation
Date:22-07-2020
Memorandum Articles
Category:Incorporation
Date:21-07-2020
Resolution
Category:Resolution
Date:21-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-11-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2019
Resolution
Category:Resolution
Date:25-07-2019
Capital Name Of Class Of Shares
Category:Capital
Date:25-07-2019
Capital Allotment Shares
Category:Capital
Date:25-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2017
Memorandum Articles
Category:Incorporation
Date:13-10-2017
Resolution
Category:Resolution
Date:13-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-09-2017
Resolution
Category:Resolution
Date:14-09-2017
Capital Alter Shares Subdivision
Category:Capital
Date:01-08-2017
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date25/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024
Trading Addresses
Seventh Floor Bauhaus, 27 Quay Street, Manchester, M3 3Gy, M33GYRegistered
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Contact
03333442435info@connexone.co.uksales@connexone.co.uk
Seventh Floor Bauhaus, 27 Quay Street, Manchester, M33GY