Connexion Suite Limited

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Connexion Suite Limited

05667752•Private Limited With Share Capital

Fifth Floor, 167-169 Great Portland Street, London, W1W5PF
Website

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Incorporated

06/01/2006

Company Age

20 years

Directors

1

Employees

—

SIC Code

70229

Risk

moderate risk

Company Overview

Registration, classification & business activity

Connexion Suite Limited (05667752) is a private limited with share capital incorporated on 06/01/2006 (20 years old) and registered in london, W1W5PF. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 06/01/2006
W1W5PF

Financial Overview

Total Assets

£29.6K

Liabilities

£101.7K

Net Assets

£-72.0K

Cash

£0

Key Metrics

1

Directors

3

Shareholders

Board of Directors

1
P
peter turner
director

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:27-03-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:10-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:27-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:01-04-2022
Capital Allotment Shares
Category:Capital
Date:01-04-2022
Capital Allotment Shares
Category:Capital
Date:01-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2020
Appoint Corporate Director Company With Name Date
Category:Officers
Date:13-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2012
Capital Name Of Class Of Shares
Category:Capital
Date:24-01-2012
Memorandum Articles
Category:Incorporation
Date:24-01-2012
Resolution
Category:Resolution
Date:24-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:30-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2011
Termination Director Company With Name
Category:Officers
Date:06-06-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:24-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:02-03-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2009
Legacy
Category:Annual Return
Date:07-02-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2008
Legacy
Category:Annual Return
Date:11-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2007
Legacy
Category:Address
Date:26-03-2007
Memorandum Articles
Category:Incorporation
Date:26-03-2007
Legacy
Category:Officers
Date:26-03-2007
Legacy
Category:Officers
Date:26-03-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:19-03-2007
Legacy
Category:Annual Return
Date:12-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2007
Legacy
Category:Officers
Date:18-07-2006
Legacy
Category:Officers
Date:18-07-2006
Legacy
Category:Address
Date:18-07-2006
Legacy
Category:Address
Date:18-07-2006
Legacy
Category:Accounts
Date:22-03-2006
Incorporation Company
Category:Incorporation
Date:06-01-2006

Risk Assessment

moderate risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date21/12/2025
Latest Accounts31/03/2025

Trading Addresses

Fifth Floor, 167-169 Great Portland Street, London, Greater London W1W 5Pf, W1W5PFRegistered

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Contact

connexioncfo.com
Fifth Floor, 167-169 Great Portland Street, London, W1W5PF