Independent Connections Limited

Company Name	Independent Connections Limited
Directors	Vahed Khan and Wayne Thomas Andrew
Company Status	Active
Company Number	07009858
Category	Private Limited Company
Incorporation Date	4 September 2009(14 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Vahed Khan
Date of Birth	November 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 December 2017(8 years, 3 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Caroline House 115-125 Bradshawgate Bolton BL2 1BJ

Director Name	Mr Wayne Thomas Andrew
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 January 2024(14 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Caroline House 115-125 Bradshawgate Bolton Greater Manchester BL2 1BJ

Director Name	John Sharples
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2009(same day as company formation)
Role	Company Director
Correspondence Address	81 Market Street Dalton In Furness Cumbria LA15 8DL

Director Name	Mr Ian Paul Taylor
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Caroline House 115-125 Bradshawgate Bolton BL2 1BJ

Location

Registered Address	Caroline House 115-125 Bradshawgate Bolton BL2 1BJ
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £0.01	Ian Taylor 100.00% Ordinary

Financials

Year	2014
Net Worth	£11,517
Cash	£8,646
Current Liabilities	£6,312

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	1 March 2024 (2 months ago)
Next Return Due	15 March 2025 (10 months, 2 weeks from now)

Filing History

1 March 2021	Confirmation statement made on 1 March 2021 with updates (4 pages)
1 March 2021	Notification of Mohamed Hassan Jiva as a person with significant control on 1 March 2021 (2 pages)
1 March 2021	Notification of Salim Musa as a person with significant control on 1 March 2021 (2 pages)
1 March 2021	Notification of Mohmed Junaid Pathan as a person with significant control on 1 March 2021 (2 pages)
23 November 2020	Micro company accounts made up to 30 September 2020 (2 pages)
4 September 2020	Confirmation statement made on 21 August 2020 with no updates (3 pages)
12 December 2019	Micro company accounts made up to 30 September 2019 (1 page)
21 August 2019	Confirmation statement made on 21 August 2019 with updates (4 pages)
20 August 2019	Notification of Vahed Khan as a person with significant control on 1 August 2019 (2 pages)
20 August 2019	Confirmation statement made on 20 August 2019 with updates (4 pages)
20 August 2019	Cessation of Ian Paul Taylor as a person with significant control on 1 August 2019 (1 page)
24 December 2018	Confirmation statement made on 14 December 2018 with no updates (3 pages)
8 November 2018	Micro company accounts made up to 30 September 2018 (1 page)
15 December 2017	Registered office address changed from Atria House Spa Road Bolton Gt Manchester BL1 4AG to Caroline House 115-125 Bradshawgate Bolton BL2 1BJ on 15 December 2017 (1 page)
15 December 2017	Registered office address changed from Atria House Spa Road Bolton Gt Manchester BL1 4AG to Caroline House 115-125 Bradshawgate Bolton BL2 1BJ on 15 December 2017 (1 page)
14 December 2017	Appointment of Mr Vahed Khan as a director on 1 December 2017 (2 pages)
14 December 2017	Appointment of Mr Vahed Khan as a director on 1 December 2017 (2 pages)
14 December 2017	Confirmation statement made on 14 December 2017 with updates (4 pages)
14 December 2017	Confirmation statement made on 14 December 2017 with updates (4 pages)
9 November 2017	Total exemption full accounts made up to 30 September 2017 (3 pages)
9 November 2017	Total exemption full accounts made up to 30 September 2017 (3 pages)
14 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
7 December 2016	Total exemption small company accounts made up to 30 September 2016 (3 pages)
7 December 2016	Total exemption small company accounts made up to 30 September 2016 (3 pages)
15 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
15 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
24 November 2015	Total exemption small company accounts made up to 30 September 2015 (3 pages)
24 November 2015	Total exemption small company accounts made up to 30 September 2015 (3 pages)
8 October 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1 (3 pages)
8 October 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1 (3 pages)
8 October 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1 (3 pages)
15 May 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
15 May 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
7 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 1 (3 pages)
7 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 1 (3 pages)
7 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 1 (3 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
9 October 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 1 (3 pages)
9 October 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 1 (3 pages)
9 October 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 1 (3 pages)
7 November 2012	Total exemption small company accounts made up to 30 September 2012 (5 pages)
7 November 2012	Total exemption small company accounts made up to 30 September 2012 (5 pages)
9 October 2012	Director's details changed for Mr Ian Paul Taylor on 1 September 2012 (2 pages)
9 October 2012	Director's details changed for Mr Ian Paul Taylor on 1 September 2012 (2 pages)
9 October 2012	Director's details changed for Mr Ian Paul Taylor on 1 September 2012 (2 pages)
12 September 2012	Director's details changed for Ian Taylor on 1 September 2012 (2 pages)
12 September 2012	Director's details changed for Ian Taylor on 1 September 2012 (2 pages)
12 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (3 pages)
12 September 2012	Director's details changed for Ian Taylor on 1 September 2012 (2 pages)
12 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (3 pages)
12 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (3 pages)
14 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
14 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
7 December 2011	Annual return made up to 4 September 2011 with a full list of shareholders (3 pages)
7 December 2011	Annual return made up to 4 September 2011 with a full list of shareholders (3 pages)
7 December 2011	Annual return made up to 4 September 2011 with a full list of shareholders (3 pages)
2 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
2 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
4 April 2011	Annual return made up to 4 September 2010 with a full list of shareholders (3 pages)
4 April 2011	Director's details changed for Ian Taylor on 1 September 2010 (2 pages)
4 April 2011	Annual return made up to 4 September 2010 with a full list of shareholders (3 pages)
4 April 2011	Director's details changed for Ian Taylor on 1 September 2010 (2 pages)
4 April 2011	Director's details changed for Ian Taylor on 1 September 2010 (2 pages)
4 April 2011	Annual return made up to 4 September 2010 with a full list of shareholders (3 pages)
26 March 2011	Compulsory strike-off action has been discontinued (1 page)
26 March 2011	Compulsory strike-off action has been discontinued (1 page)
9 March 2011	Registered office address changed from 81 Market Street Dalton in Furness Cumbria LA15 8DL Uk on 9 March 2011 (2 pages)
9 March 2011	Registered office address changed from 81 Market Street Dalton in Furness Cumbria LA15 8DL Uk on 9 March 2011 (2 pages)
9 March 2011	Registered office address changed from 81 Market Street Dalton in Furness Cumbria LA15 8DL Uk on 9 March 2011 (2 pages)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
5 January 2010	Termination of appointment of John Sharples as a director (2 pages)
5 January 2010	Termination of appointment of John Sharples as a director (2 pages)
4 September 2009	Incorporation (12 pages)
4 September 2009	Incorporation (12 pages)

Independent Connections Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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