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Companies House/Ilford/Company profile

FUNDINGCONNECT LTD

Active - Proposal to Strike off
08341019·incorporated 2012-12-24

FUNDINGCONNECT LTD is an active UK private limited company, incorporated on 24 December 2012 at Companies House (number 08341019; OpenRegistry canonical ID GB-08341019-fundingconnect-ltd). Sophymarine's OpenRegistry classifies it under SIC 63990 (Other information service activities n.e.c.), one of 16,434 active UK entities in that code and one of 29,779 active companies registered in Ilford, Essex (postcode IG2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2012-12-24
Registered Address
1-4 THE PARADE, MONARCH WAY, ILFORD, ESSEX, IG2 7HT, ENGLAND
SIC
63990 — Other information service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-12-31. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-30. Next confirmation statement due 2026-06-13.

Persons with significant control

FUNDINGCONNECT LTD has 1 person with significant control on file:

  • Mrs Sarjeet Olikh born 1939 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Monika Olikh born 1982 resident in England, British national. Notified 2016-04-06. Ceased 2017-05-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

FUNDINGCONNECT LTD has previously traded as:

  • FUNDINGSOLUTIONSUK LTD (until 2013-01-16)

Similar UK companies

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Other companies registered in Ilford: