TM CONNECT LIMITED
Active - Accounts Filed
General Information
NAME
TM CONNECT LIMITED
COMPANY NUMBER
06967012
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/07/2009
(15 years and 4 months old)
WEBSITE
https://www.granitecard.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
06/12/2020
19/01/2021
MI MONEY LIMITED
View all previous names
BRISTOL
BS1 6AJ
Telephone: 02078417310
TPS: No
5th Floor Halo
Counterslip
Bristol
BS1 6AJ
BS1 6AJ
Totallymoney Fao Customer Operation
White Collar Factory 1 Old Street Y
London
EC1Y 2AS
Telephone: 78417310
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOTALLYMONEY HOLDINGS 2 LIMITED | Active - Accounts Filed | View Report |
| TM CONNECT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TM CONNECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TM CONNECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TM CONNECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/05/2017 - Present (7 years and 6 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
20/06/2019 - Present (5 years and 5 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
20/07/2009 - Present (15 years and 4 months) Born in Oct 1973 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
20/07/2009 - 20/06/2019 (9 years and 11 months) Born in Oct 1974 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
04/11/2009 - 04/11/2011 (2years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOTALLYMONEY GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TOTALLYMONEY HOLDINGS 1 LIMITED | Active - Accounts Filed | View Report |
| TOTALLYMONEY HOLDINGS 2 LIMITED | Active - Accounts Filed | View Report |
| TM CONNECT LIMITED | Active - Accounts Filed | View Report |
| TM LEAD MARKET LIMITED | Non-Trading | View Report |
| TOTALLYMONEY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 02/07/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 19/07/2019 | New Board Member Graham Arthur Edward Crowe (926059197) Appointed |
| 19/07/2019 | William Becker (910920639) has left the board |
| 10/07/2019 | Change in Reg. Office |
| 22/02/2019 | Jonathan Joseph Hassid (909823751) has left the board |
| 10/10/2018 | New Accounts filed |
| 18/08/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 14/07/2017 | New Confirmation Statement filed |
| 27/06/2017 | New Board Member Stuart Douglas (919788290) Appointed |
| 12/05/2017 | Change in Reg. Office |
| 07/09/2016 | New Accounts filed |
| 01/07/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 04/08/2015 | New Confirmation Statement filed |
| 03/10/2014 | New Accounts filed |
| 25/07/2014 | New Confirmation Statement filed |
| 27/08/2013 | New Accounts filed |
| 29/07/2013 | New Confirmation Statement filed |
| 08/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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