1 CONNECT LIMITED
Company details
- Registered name
- 1 CONNECT LIMITED
- Company number
- 11639694
- Registered office
- GENESIS CENTRE GARRETT FIELD, BIRCHWOOD, WARRINGTON, WA3 7BH, ENGLAND · 69 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 24 October 2018
- Status
- Active
- Age
- 7 years
- Nature of business (SIC)
- 46510 — Wholesale of computers, computer peripheral equipment and software
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 03 Jun 2027
- Confirmation statement — last
- 20 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 12/05/2022 | Person with significant control ceased | Mr Harry Daniel Shields | — |
| 12/05/2022 | Person with significant control added | — | Eht Holdings Limited |
| 01/05/2019 | Person with significant control ceased | Mr Keith Samuel George Kennedy | — |
| 01/05/2019 | Person with significant control added | — | Mr Harry Daniel Shields |
| 24/10/2018 | Person with significant control added | — | Mr Keith Samuel George Kennedy |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | -328 | -418 |
| Net assets | -395 | -418 |
| Employees (avg) | 7 ▲ 133% | 3 |
Documents for 1 CONNECT LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About 1 CONNECT LIMITED (11639694)
1 CONNECT LIMITED is a private limited company incorporated on 24 October 2018 and registered in the United Kingdom under company number 11639694. Its registered office is at GENESIS CENTRE GARRETT FIELD, BIRCHWOOD, WARRINGTON, WA3 7BH, ENGLAND. The recorded nature of business is wholesale of computers, computer peripheral equipment and software (SIC 46510). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Eht Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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