Connecting Moments Ltd

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Connecting Moments Ltd

09044212•Private Limited With Share Capital

32 Willoughby Road, London, N80JG

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Incorporated

16/05/2014

Company Age

11 years

Directors

1

Employees

1

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Connecting Moments Ltd (09044212) is a private limited with share capital incorporated on 16/05/2014 (11 years old) and registered in london, N80JG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 16/05/2014
N80JG
1 employees

Financial Overview

Total Assets

£5.78M

Liabilities

£3.38M

Net Assets

£2.40M

Cash

£780

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1
B
bilal ustun
director

Charges

6

Registered

3

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

57
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2014
Incorporation Company
Category:Incorporation
Date:16-05-2014

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date27/02/2026
Latest Accounts31/05/2025

Trading Addresses

32 Willoughby Road, London, N80JGRegistered
843 Uxbridge Road, Hayes, Middlesex, UB48HZ

Contact

32 Willoughby Road, London, N80JG