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The Connectives Limited

05954726

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

International House, 307 Cotton Exchange, Old Hall Street, L3 9LQ
Incorporated 03/10/2006

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/09/2025

Due 06/10/2026

On track

Industry

82990
Other business support service activities

Officers

Elizabeth Anne Cross

director · Since 03/10/2006

British,Canadian · United Kingdom · Age 61

Elizabeth Joanne Allen

director · Since 01/01/2009

British · England · Age 55

Elizabeth Allen

secretary · Since 02/03/2018

Former

Online Nominees Limited

corporate director · Resigned 03/10/2006

Online Corporate Secretaries Limited

corporate secretary · Resigned 03/10/2006

Liz Cross

director · Resigned 03/10/2006

Peter Wilson Buglass

director · Resigned 31/07/2009

Peter Wilson Buglass

secretary · Resigned 31/07/2009

Karen Flear

secretary · Resigned 01/03/2018

Persons with Significant Control

Ms Elizabeth Cross

75–100% shares

British · England · Age 61

International House, 307 Cotton Exchange, Old Hall Street, L3 9LQ

Notified 01/08/2016

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line1International House
2026-05-08

INTERNATIONAL HOUSE

post townOld Hall Street
2026-05-08

OLD HALL STREET

officer appointedALLEN, Elizabeth
2026-05-08
officer appointedALLEN, Elizabeth Joanne
2026-05-08
officer appointedCROSS, Elizabeth Anne
2026-05-08

CompanyRankvs 44031+ SIC 82990 peers
68

Financial strength81th percentile among SIC peers · 20/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.69× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength20/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£69k

Balance sheet strength

Cash

£112k

Cash in the bank

Net Current Assets

£70k

Working capital

Current Assets

£171k

Current Liabilities

£101k

Fixed Assets

£863

Debtors

£60k

Profit After Tax

£150k

0avg. employees-3

Tax at Year End

Corp tax£49k
Dividends paid£135k

Balance Sheet

Intangible assets£0
Bank loans & overdrafts£12k
Assets less current liabilities£71k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.69+£20k
20241.53+£15k
20231.71+£20k
20221.76+£8k
20211.98+£5k
20201.00-£481
20191.00

Derived from filed accounts. Not audited figures.

Filing History78 filings

Accounts filed

accounts with accounts type total exemption full

03/12/202514 pages · PDF
Director details changed

change person director company with change date

03/10/20252 pages · PDF
Confirmation statement

confirmation statement with updates

02/10/20255 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/12/20249 pages · PDF
Confirmation statement

confirmation statement with updates

23/09/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/202310 pages · PDF
Confirmation statement

confirmation statement with updates

04/10/20234 pages · PDF
Director details changed

change person director company with change date

25/08/20232 pages · PDF
Director details changed

change person director company with change date

25/08/20232 pages · PDF
Address changed

change registered office address company with date old address new address

26/06/20231 page · PDF
Address changed

change registered office address company with date old address new address

23/06/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

23/09/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

23/09/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/01/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

25/09/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

23/09/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/201810 pages · PDF
PSC changed

change to a person with significant control

08/10/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

08/10/20183 pages · PDF
Director details changed

change person director company with change date

23/05/20182 pages · PDF
AP03

appoint person secretary company with name date

02/03/20182 pages · PDF
TM02

termination secretary company with name termination date

01/03/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

13/12/201713 pages · PDF
PSC changed

change to a person with significant control

25/09/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

25/09/20173 pages · PDF
Director details changed

change person director company with change date

25/09/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/12/20165 pages · PDF
Address changed

change registered office address company with date old address new address

14/11/20161 page · PDF
Confirmation statement

confirmation statement with updates

06/10/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/12/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/10/20156 pages · PDF
Director details changed

change person director company with change date

28/10/20152 pages · PDF
Director details changed

change person director company with change date

28/10/20152 pages · PDF
Address changed

change registered office address company with date old address new address

28/10/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

09/12/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/10/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/12/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/10/20136 pages · PDF
Director details changed

change person director company with change date

29/10/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/12/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/10/20126 pages · PDF
Address changed

change registered office address company with date old address

16/10/20121 page · PDF
Director details changed

change person director company with change date

16/10/20122 pages · PDF
Director details changed

change person director company with change date

15/10/20122 pages · PDF
CH03

change person secretary company with change date

15/10/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/12/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/11/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20105 pages · PDF
Shares allotted

capital allotment shares

21/12/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/12/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/01/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/10/20096 pages · PDF
Director details changed

change person director company with change date

29/10/20092 pages · PDF
Director details changed

change person director company with change date

29/10/20092 pages · PDF
Director resigned

termination director company with name

26/10/20091 page · PDF
TM02

termination secretary company with name

22/10/20091 page · PDF
288b

legacy

11/08/20091 page · PDF
88(2)

legacy

24/02/20092 pages · PDF
288a

legacy

30/01/20091 page · PDF
288a

legacy

30/01/20092 pages · PDF
288a

legacy

30/01/20091 page · PDF
288a

legacy

22/12/20081 page · PDF
225

legacy

02/12/20081 page · PDF
287

legacy

07/11/20081 page · PDF
363a

legacy

29/10/20084 pages · PDF
Accounts filed

accounts with accounts type dormant

02/07/20086 pages · PDF
288c

legacy

06/06/20081 page · PDF
363a

legacy

29/10/20072 pages · PDF
287

legacy

29/10/20071 page · PDF
287

legacy

12/09/20071 page · PDF
288a

legacy

04/01/20073 pages · PDF
288a

legacy

04/01/20073 pages · PDF
288b

legacy

11/10/20061 page · PDF
288b

legacy

11/10/20061 page · PDF
Incorporated

incorporation company

03/10/200611 pages · PDF