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FINANCIAL-CONNECTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Financial-connection Limited. The company was founded 22 years ago and was given the registration number 04286799. The firm's registered office is in SURREY. You can find them at 2 Brassey Hill, Limpsfield Oxted, Surrey, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:FINANCIAL-CONNECTION LIMITED
Company Number:04286799
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2 Brassey Hill, Limpsfield Oxted, Surrey, RH8 0ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Brassey Hill, Limpsfield, Oxted, RH8 0ES

Secretary13 September 2001Active
2 Brassey Hill, Limpsfield, Oxted, RH8 0ES

Director13 September 2001Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary13 September 2001Active
120 East Road, London, N1 6AA

Nominee Director13 September 2001Active

People with Significant Control

Mrs Jacqueline Hazel Lee-Lis
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:British
Address:2 Brassey Hill, Surrey, RH8 0ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Confirmation statement

Confirmation statement with no updates.

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2023-10-03Accounts

Accounts with accounts type dormant.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2022-05-17Accounts

Accounts with accounts type dormant.

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2021-09-22Confirmation statement

Confirmation statement with no updates.

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2021-04-23Accounts

Accounts with accounts type dormant.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2020-04-27Accounts

Accounts with accounts type dormant.

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2019-12-23Accounts

Accounts with accounts type dormant.

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2019-09-27Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts with accounts type dormant.

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2018-10-12Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type dormant.

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2017-09-22Confirmation statement

Confirmation statement with no updates.

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2017-09-13Confirmation statement

Confirmation statement with updates.

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2017-01-05Accounts

Accounts with accounts type dormant.

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2016-10-18Confirmation statement

Confirmation statement with updates.

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2015-12-24Accounts

Accounts with accounts type total exemption full.

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2015-09-29Annual return

Annual return company with made up date full list shareholders.

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2015-01-11Accounts

Accounts with accounts type total exemption full.

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2014-09-19Annual return

Annual return company with made up date full list shareholders.

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2014-01-02Accounts

Accounts with accounts type total exemption small.

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2013-09-17Annual return

Annual return company with made up date full list shareholders.

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2013-02-05Accounts

Accounts with accounts type total exemption full.

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2012-09-14Annual return

Annual return company with made up date full list shareholders.

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