Company number 08569704
Status Active
Incorporation Date 14 June 2013
Company Type Private Limited Company
Address UNIT 4.01 THE TEA BUILDING, 56 SHOREDITCH HIGH STREET, LONDON, E1 6JJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Termination of appointment of Steven Colin Forrest as a director on 19 January 2017; Termination of appointment of Steven Colin Forrest as a director on 19 January 2017; Accounts for a small company made up to 31 March 2016. The most likely internet sites of CONNECTED RETAIL LIMITED are www.connectedretail.co.uk, and www.connected-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Connected Retail Limited is a Private Limited Company.
The company registration number is 08569704. Connected Retail Limited has been working since 14 June 2013.
The present status of the company is Active. The registered address of Connected Retail Limited is Unit 4 01 The Tea Building 56 Shoreditch High Street London E1 6jj. . GILL, Kevin John is a Director of the company. WHITTINGHAM, Darren Kenneth is a Director of the company. Director FORREST, Steven Colin has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
CONNECTED RETAIL LIMITED Events
08 Feb 2017
Termination of appointment of Steven Colin Forrest as a director on 19 January 2017
03 Feb 2017
Termination of appointment of Steven Colin Forrest as a director on 19 January 2017
13 Jan 2017
Accounts for a small company made up to 31 March 2016
11 Aug 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-08-11
06 Jan 2016
Accounts for a small company made up to 31 March 2015
...
... and 2 more events
09 Sep 2014
Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-09-09
08 Sep 2014
Previous accounting period shortened from 30 June 2014 to 31 March 2014
12 Aug 2014
Registered office address changed from Unit 4.01 the Tea Building 56 Shoreditch High Street London E1 6JJ to Unit 4.01 the Tea Building 56 Shoreditch High Street London E1 6JJ on 12 August 2014
08 Aug 2014
Registered office address changed from Medius House 2 Sheraton Street Soho London W1F 8BH United Kingdom to Unit 4.01 the Tea Building 56 Shoreditch High Street London E1 6JJ on 8 August 2014
14 Jun 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted