CONNECT ADMINISTRATION LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CONNECT ADMINISTRATION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CONNECT ADMINISTRATION LIMITED was incorporated 13 years ago on 25/01/2011 and has the registered number: 07504904. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CONNECT ADMINISTRATION LIMITED was incorporated 13 years ago on 25/01/2011 and has the registered number: 07504904. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CONNECT ADMINISTRATION LIMITED - LONDON
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
20 FENCHURCH STREET
LONDON
EC3M 3BY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ITC CONSUMER CREDIT LIMITED (until 10/06/2021)
ITC CONSUMER CREDIT LIMITED (until 10/06/2021)
THE INSURANCE NETWORK LIMITED (until 08/01/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/01/2023 | 08/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTIN ROY HILL | Sep 1966 | British | Director | 2023-06-05 | CURRENT |
| MS DEBORAH LOUISE SMITH | Apr 1966 | British | Director | 2012-03-30 UNTIL 2019-01-08 | RESIGNED |
| MR WILLIAM JOHN PRICE | Apr 1957 | British | Director | 2011-01-25 UNTIL 2011-01-25 | RESIGNED |
| MR MATTHEW JOHN DYER | Sep 1973 | British | Director | 2011-01-25 UNTIL 2023-06-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Itc Compliance Grp Ltd. | 2022-03-18 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Matthew John Dyer | 2016-04-06 - 2022-03-18 | 9/1973 | Bristol | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Connect Administration Limited - Period Ending 2022-12-31 | 2023-09-29 | 31-12-2022 | £8,894 Cash |
| Dormant Company Accounts - CONNECT ADMINISTRATION LIMITED | 2021-11-06 | 31-07-2021 | £100 equity |
| Dormant Company Accounts - ITC CONSUMER CREDIT LIMITED | 2021-03-06 | 31-07-2020 | £100 equity |
| Dormant Company Accounts - ITC CONSUMER CREDIT LIMITED | 2020-04-29 | 31-07-2019 | £100 equity |