Everything Connected Enterprises Limited
Company Profile
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SmallEverything Connected Enterprises Limited
13095120•Private Limited With Share Capital
3Rd Floor 86-90 Paul Street, London, Greater London, EC2A4NE
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Incorporated
22/12/2020
Company Age
5 years
Directors
3
Employees
22
SIC Code
74100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Everything Connected Enterprises Limited (13095120) is a private limited with share capital incorporated on 22/12/2020 (5 years old) and registered in greater london, EC2A4NE. The company operates under SIC code 74100 - specialised design activities.
Private Limited With Share Capital
SIC: 74100
Small
Incorporated 22/12/2020
EC2A4NE
22 employees
Financial Overview
Total Assets
£830.5K
Liabilities
£948.6K
Net Assets
£-118.1K
Est. Turnover
£1.65M
AI Estimated
Unreported
Cash
£704
Key Metrics
22
Employees
3
Directors
4
Shareholders
Board of Directors
3
Name
Position
director
director
director
Filed Documents
46
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2025
Memorandum Articles
Category:Incorporation
Date:09-11-2024
Resolution
Category:Resolution
Date:09-11-2024
Resolution
Category:Resolution
Date:09-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2024
Capital Allotment Shares
Category:Capital
Date:14-10-2024
Capital Allotment Shares
Category:Capital
Date:14-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-01-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2023
Capital Allotment Shares
Category:Capital
Date:03-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2021
Resolution
Category:Resolution
Date:18-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2021
Capital Allotment Shares
Category:Capital
Date:19-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2021
Capital Allotment Shares
Category:Capital
Date:11-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2021
Incorporation Company
Category:Incorporation
Date:22-12-2020
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeunaudited abridged
Due Date30/09/2026
Filing Date18/12/2025
Latest Accounts31/12/2024
Trading Addresses
3Rd Floor, 15 Little Portland Street, London, W1W8BW
3Rd Floor 86-90 Paul Street, London, Greater London, EC2A4NERegistered
Related Companies
5
Contact
e-c.agency
3Rd Floor 86-90 Paul Street, London, Greater London, EC2A4NE