Exclusive Connections Limited

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Exclusive Connections Limited

03142182•Private Limited With Share Capital

Rutland House, Minerva Business Park Lynch Wood, Peterborough, PE26PZ
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Incorporated

29/12/1995

Company Age

30 years

Directors

3

Employees

27

SIC Code

66190

Risk

low risk

Company Overview

Registration, classification & business activity

Exclusive Connections Limited (03142182) is a private limited with share capital incorporated on 29/12/1995 (30 years old) and registered in peterborough, PE26PZ. The company operates under SIC code 66190 - activities auxiliary to financial intermediation n.e.c..

Exclusive connections limited is a financial services company based out of rutland house minerva business park lynch wood, peterborough, united kingdom.

Private Limited With Share Capital
SIC: 66190
Small
Incorporated 29/12/1995
PE26PZ
27 employees

Financial Overview

Total Assets

£905.0K

Liabilities

£469.7K

Net Assets

£435.3K

Est. Turnover

£4.78M

AI Estimated
Unreported
Cash

£122.8K

Key Metrics

27

Employees

3

Directors

4

Shareholders

Board of Directors

2
M
michael david craig
director
M
matthew vincenzo arena
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:23-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2022
Capital Name Of Class Of Shares
Category:Capital
Date:21-06-2021
Resolution
Category:Resolution
Date:21-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-12-2019
Legacy
Category:Insolvency
Date:31-12-2019
Resolution
Category:Resolution
Date:31-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2014
Capital Allotment Shares
Category:Capital
Date:09-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2012
Resolution
Category:Resolution
Date:02-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Capital Allotment Shares
Category:Capital
Date:26-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2010
Termination Director Company With Name
Category:Officers
Date:15-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2009
Legacy
Category:Annual Return
Date:08-01-2009
Legacy
Category:Officers
Date:09-06-2008
Legacy
Category:Officers
Date:02-06-2008
Legacy
Category:Annual Return
Date:11-02-2008
Legacy
Category:Officers
Date:09-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2007
Legacy
Category:Annual Return
Date:23-01-2007
Legacy
Category:Officers
Date:23-01-2007
Legacy
Category:Officers
Date:23-01-2007
Legacy
Category:Officers
Date:15-01-2007
Legacy
Category:Annual Return
Date:06-07-2006
Legacy
Category:Officers
Date:16-05-2006
Legacy
Category:Officers
Date:20-04-2006
Legacy
Category:Officers
Date:20-04-2006
Legacy
Category:Officers
Date:06-02-2006
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2006
Legacy
Category:Officers
Date:30-03-2005
Legacy
Category:Officers
Date:30-03-2005
Legacy
Category:Annual Return
Date:31-01-2005
Legacy
Category:Officers
Date:04-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2004
Legacy
Category:Annual Return
Date:20-04-2004
Legacy
Category:Annual Return
Date:20-04-2004
Legacy
Category:Annual Return
Date:06-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2003
Legacy
Category:Accounts
Date:17-04-2003
Legacy
Category:Annual Return
Date:12-02-2003
Legacy
Category:Mortgage
Date:17-10-2002
Legacy
Category:Mortgage
Date:08-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2002
Legacy
Category:Annual Return
Date:22-02-2002
Legacy
Category:Address
Date:22-02-2002
Legacy
Category:Officers
Date:03-12-2001
Legacy
Category:Officers
Date:03-12-2001
Legacy
Category:Officers
Date:03-12-2001
Legacy
Category:Address
Date:21-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2001
Legacy
Category:Officers
Date:18-04-2001
Legacy
Category:Officers
Date:18-04-2001
Legacy
Category:Address
Date:12-04-2001

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025

Trading Addresses

11-12 Wind Street, Swansea, West Glamorgan, SA11DP
Rutland House, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE26PZRegistered

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Contact

support@brilliant-it-solutions.co.uk
Rutland House, Minerva Business Park Lynch Wood, Peterborough, PE26PZ