This company is commonly known as Connect Money Limited. The company was founded 5 years ago and was given the registration number 11959315. The firm's registered office is in BATLEY. You can find them at Unit 2, Technology Drive, Batley, . This company's SIC code is 64922 - Activities of mortgage finance companies.
| Name | : | CONNECT MONEY LIMITED |
|---|---|---|
| Company Number | : | 11959315 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 23 April 2019 |
| End of financial year | : | 31 July 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 2, Technology Drive, Batley, England, WF17 6ER |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 33a High Street, Belper, England, DE56 1GF | Secretary | 23 April 2019 | Active |
| 33a High Street, Belper, England, DE56 1GF | Director | 23 April 2019 | Active |
| 33a High Street, Belper, England, DE56 1GF | Director | 23 April 2019 | Active |
| Suite 3.10, Laurie House, Colyear Street, Derby, England, DE1 1LA | Director | 23 April 2019 | Active |
| Mr George Thomas Morgan | ||
| Notified on | : | 23 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1993 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 3.10, Laurie House, Derby, England, DE1 1LA |
| Nature of control | : |
|
| Mr Iain James Sillett | ||
| Notified on | : | 23 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 33a High Street, Belper, England, DE56 1GF |
| Nature of control | : |
|
| Mr Kane Robert Callaghan | ||
| Notified on | : | 23 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1994 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 33a High Street, Belper, England, DE56 1GF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-01-05 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-10-20 | Gazette | Gazette notice voluntary. | Download |
| 2020-10-13 | Dissolution | Dissolution application strike off company. | Download |
| 2020-10-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-07 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-07 | Accounts | Change account reference date company previous extended. | Download |
| 2020-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-16 | Officers | Change person secretary company with change date. | Download |
| 2020-01-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-16 | Officers | Change person director company with change date. | Download |
| 2020-01-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-16 | Officers | Change person director company with change date. | Download |
| 2020-01-16 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-02 | Officers | Termination director company with name termination date. | Download |
| 2019-09-26 | Capital | Capital allotment shares. | Download |
| 2019-08-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-08 | Officers | Change person secretary company with change date. | Download |
| 2019-08-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-08 | Officers | Change person director company with change date. | Download |
| 2019-08-08 | Officers | Change person director company with change date. | Download |
| 2019-08-08 | Officers | Change person director company with change date. | Download |
| 2019-08-08 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-23 | Incorporation | Incorporation company. | Download |
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