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Companies House/Warrington/Company profile

1 CONNECT LIMITED

Active
11639694·incorporated 2018-10-24

1 CONNECT LIMITED is an active UK private limited company, incorporated on 24 October 2018 at Companies House (number 11639694; OpenRegistry canonical ID GB-11639694-1-connect-limited). Sophymarine's OpenRegistry classifies it under SIC 46510 (Wholesale of computers, computer peripheral equipment and software), one of 4,228 active UK entities in that code and one of 19,947 active companies registered in Warrington (postcode WA3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-10-24
Registered Address
GENESIS CENTRE GARRETT FIELD, BIRCHWOOD, WARRINGTON, WA3 7BH, ENGLAND
SIC
46510 — Wholesale of computers, computer peripheral equipment and software
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of 1 CONNECT LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-05-20. Next confirmation statement due 2026-06-03.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

1 CONNECT LIMITED has 1 person with significant control on file:

  • Eht Holdings Limited (United Kingdom reg. 11496707). Notified 2022-05-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Keith Samuel George Kennedy born 1975 resident in United Kingdom, British national. Notified 2018-10-24. Ceased 2019-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Harry Daniel Shields born 1950 resident in United States, American national. Notified 2019-05-01. Ceased 2022-05-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46510 (Wholesale of computers, computer peripheral equipment and software):

Other companies registered in Warrington:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11639694.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.