Menna Overview
Here’s a quick overview of ONCE CONNECTED LTD 👀 — a Shepshed, Leicestershire based business that started in 2016.
ONCE CONNECTED LTD
- Company statusactive
- Company No09973336
- Age10 years 6 months Incorporated 27 January 2016
- Officers1
Address
Jubilee House, Unit 3 Gelders Hall Road, Shepshed, Leicestershire, LE12 9NH, England
ONCE CONNECTED LTD is an active company incorporated on 27 January 2016 and based in Shepshed, Leicestershire, England. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
10 Months Ago on 22 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Mar 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Sep 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 25 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 12 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 12 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 12 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 12 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 12 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 Dec 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 22 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jan 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 01 Aug 2022
Notification Of A Person With Significant Control
4 Years Ago on 15 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 15 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 15 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 14 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 14 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 14 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 14 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 14 Feb 2022
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SOUTH, Brook | director | May 1992 | 11 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Burogroup (Europe) Ltd | 11 Dec 2023 | |
| Ms Laura Jane Lowndes Winton | Jun 1980 | 06 Apr 2016 |
| Mr John Ian Lowndes Parker | Dec 1982 | 06 Apr 2016 |
| Mr Ian Martin Parker | Jun 1953 | 06 Apr 2016 |
Related Companies
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SOUTH, Brook are mutual persons.
SOUTH, Brook are mutual persons.
PARKER, Ian Martin are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of ONCE CONNECTED LTD 👀 — a Shepshed, Leicestershire based business that started in 2016.