Connexin Limited
Company Profile
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MediumConnexin Limited
05823408•Private Limited With Share Capital
9Th Floor 107 Cheapside, London, EC2V6DN
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Incorporated
19/05/2006
Company Age
19 years
Directors
6
Employees
209
SIC Code
61100
Risk
high risk
Company Overview
Registration, classification & business activity
Connexin Limited (05823408) is a private limited with share capital incorporated on 19/05/2006 (19 years old) and registered in london, EC2V6DN. The company operates under SIC code 61100 and is classified as Medium.
Connexin is an innovative and disruptive technology company specialising in building and operating award-winning smart city infrastructure to support the internet of thingsrecently, connexin announced that they have secured an £80m investment from one of the world's largest independent infrastructur...
Private Limited With Share Capital
SIC: 61100
Medium
Incorporated 19/05/2006
EC2V6DN
209 employees
Financial Overview
Total Assets
£82.99M
Liabilities
£115.95M
Net Assets
£-32.96M
Turnover
£19.53M
Cash
£4.82M
Key Metrics
209
Employees
6
Directors
6
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
5
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2025
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:29-04-2025
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:29-04-2025
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:29-04-2025
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:29-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2024
Second Filing Change Details Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2024
Memorandum Articles
Category:Incorporation
Date:01-05-2024
Resolution
Category:Resolution
Date:01-05-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-04-2024
Resolution
Category:Resolution
Date:30-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2023
Capital Allotment Shares
Category:Capital
Date:14-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2021
Capital Return Purchase Own Shares
Category:Capital
Date:20-11-2020
Capital Cancellation Shares
Category:Capital
Date:16-11-2020
Capital Name Of Class Of Shares
Category:Capital
Date:16-11-2020
Resolution
Category:Resolution
Date:29-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2020
Memorandum Articles
Category:Incorporation
Date:18-09-2020
Resolution
Category:Resolution
Date:18-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-09-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-09-2020
Legacy
Category:Capital
Date:17-09-2020
Legacy
Category:Insolvency
Date:17-09-2020
Resolution
Category:Resolution
Date:17-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2020
Auditors Resignation Company
Category:Auditors
Date:08-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2017
Capital Allotment Shares
Category:Capital
Date:11-10-2017
Capital Alter Shares Subdivision
Category:Capital
Date:10-10-2017
Resolution
Category:Resolution
Date:05-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-08-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:25-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:15-08-2016
Second Filing Capital Allotment Shares
Category:Capital
Date:11-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:18-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2016
Capital Allotment Shares
Category:Capital
Date:21-12-2015
Resolution
Category:Resolution
Date:21-12-2015
Resolution
Category:Resolution
Date:21-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-06-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2014
Import / Export
Imports
12 Months8
60 Months30
Exports
12 Months1
60 Months2
Risk Assessment
high risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date26/06/2025
Latest Accounts30/09/2024
Trading Addresses
9Th Floor 107 Cheapside, London, EC2V6DNRegistered
Unit 18, K3 Business Park, 200 Clough Road, Hull, North Humberside, HU51SN
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Contact
07480738252info@connexin.co.uksupport@connexin.co.ukconnexin.co.uk
9Th Floor 107 Cheapside, London, EC2V6DN