FUNDINGCONNECT LTD
1-4 THE PARADE, MONARCH WAY, ILFORD IG2 7HT- Active
- Private Limited Company
- Company No. 08341019
- Last Updated: 01 Mar 2024
Company Profile
FUNDINGCONNECT LTD was incorporated on Monday, December 24, 2012 as a Private Limited Company with registered address in ILFORD. FUNDINGCONNECT LTD has the status: Active and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 11 years 10 months and 20 days.
| Name | FUNDINGCONNECT LTD |
|---|---|
| Company number | 08341019 |
| Company type | Private Limited Company |
| Incorporation date | 24 Dec 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1-4 THE PARADE MONARCH WAY ILFORD IG2 7HT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Monika Olikh Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 18, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Sarjeet Olikh Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-318 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 21 January 2017 |
| Last confirmation statement dated | 24 December 2015 |
Mortgages
No mortgages have been registered against FUNDINGCONNECT LTD.
Previous Names
| Name | Change Date |
|---|---|
| FUNDINGCONNECT LTD | 24 Dec 2012 |
| FUNDINGSOLUTIONSUK LTD | 16 Jan 2013 |