Introduction
Watch Company
C
CONNEXIN INFRASTRUCTURE LIMITED
CONNEXIN INFRASTRUCTURE LIMITED is an active company incorporated on 13 December 2022 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in wired telecommunications activities and 1 other business activity. CONNEXIN INFRASTRUCTURE LIMITED was registered 3 years ago.(SIC: 61100, 61200)
Status
active
Active since 3 years ago
Company No
14539431
LTD Company
Age
3 Years
Incorporated 13 December 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 2 July 2025 (8 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 December 2025 (3 months ago)
Submitted on 12 December 2025 (3 months ago)
Next Due
Due by 26 December 2026
For period ending 12 December 2026
Address
9th Floor 107 Cheapside London, EC2V 6DN,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
OHS SECRETARIES LIMITED
Active107 Cheapside, LondonEC2V 6DN
Corporate secretary
Appointed 13 Dec 2022
OHS SECRETARIES LIMITED
107 Cheapside, LondonEC2V 6DN
Corporate secretary
13 Dec 2022
Active
ALAMGIR, Furqan
Active107 Cheapside, LondonEC2V 6DN
Born February 1985
Director
Appointed 13 Dec 2022
ALAMGIR, Furqan
107 Cheapside, LondonEC2V 6DN
Born February 1985
Director
13 Dec 2022
Active
YEUNG, Ka Yiu
Active107 Cheapside, LondonEC2V 6DN
Born September 1984
Director
Appointed 13 Dec 2022
YEUNG, Ka Yiu
107 Cheapside, LondonEC2V 6DN
Born September 1984
Director
13 Dec 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Connexin Limited
Active107 Cheapside, LondonEC2V 6DN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Dec 2022
Connexin Limited
107 Cheapside, LondonEC2V 6DN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Dec 2022
Active
Filing History
14
Description
Type
Date Filed
Document
7 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 March 2023