Connexica Holdings Limited
Company Profile
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MicroConnexica Holdings Limited
05944138•Private Limited With Share Capital
Unit D, Dyson Court, Gillette Close, Stafford, ST180LQ
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Incorporated
22/09/2006
Company Age
19 years
Directors
4
Employees
—
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Connexica Holdings Limited (05944138) is a private limited with share capital incorporated on 22/09/2006 (19 years old) and registered in stafford, ST180LQ. The company operates under SIC code 62020 and is classified as Micro.
Connexica holdings limited is a management consulting company based out of unit d, dyson court gillette close staffordshire technology park, stafford, united kingdom.
Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 22/09/2006
ST180LQ
Financial Overview
Total Assets
£1.53M
Liabilities
£443.9K
Net Assets
£1.08M
Cash
£186.9K
Key Metrics
4
Directors
18
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2025
Capital Return Purchase Own Shares
Category:Capital
Date:02-12-2024
Capital Cancellation Shares
Category:Capital
Date:07-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2023
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:21-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2022
Capital Return Purchase Own Shares
Category:Capital
Date:27-06-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-06-2022
Resolution
Category:Resolution
Date:09-06-2022
Legacy
Category:Insolvency
Date:09-06-2022
Resolution
Category:Resolution
Date:07-06-2022
Capital Cancellation Shares
Category:Capital
Date:01-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2021
Capital Cancellation Shares
Category:Capital
Date:09-09-2021
Capital Return Purchase Own Shares
Category:Capital
Date:09-09-2021
Capital Cancellation Shares
Category:Capital
Date:19-08-2021
Capital Return Purchase Own Shares
Category:Capital
Date:19-08-2021
Legacy
Category:Capital
Date:14-06-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-06-2021
Legacy
Category:Insolvency
Date:14-06-2021
Resolution
Category:Resolution
Date:14-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2018
Capital Allotment Shares
Category:Capital
Date:06-08-2018
Resolution
Category:Resolution
Date:31-07-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2018
Gazette Notice Compulsory
Category:Gazette
Date:05-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2016
Capital Allotment Shares
Category:Capital
Date:11-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2015
Resolution
Category:Resolution
Date:21-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:25-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2013
Capital Allotment Shares
Category:Capital
Date:16-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2012
Termination Director Company With Name
Category:Officers
Date:16-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2010
Capital Allotment Shares
Category:Capital
Date:16-08-2010
Resolution
Category:Resolution
Date:06-08-2010
Capital Name Of Class Of Shares
Category:Capital
Date:06-08-2010
Capital Alter Shares Subdivision
Category:Capital
Date:06-08-2010
Legacy
Category:Capital
Date:06-07-2010
Legacy
Category:Capital
Date:06-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Capital Allotment Shares
Category:Capital
Date:04-03-2010
Capital Allotment Shares
Category:Capital
Date:04-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2009
Legacy
Category:Capital
Date:27-08-2009
Legacy
Category:Capital
Date:25-08-2009
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date10/11/2025
Latest Accounts30/06/2025
Trading Addresses
Unit D, Dyson Court, Gillette Close, Stafford, St18 0Lq, ST180LQRegistered
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