MOORE INTELLIGENT FINANCE LIMITED
Non-Trading
General Information
NAME
MOORE INTELLIGENT FINANCE LIMITED
COMPANY NUMBER
10460087
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
03/11/2016
(8 years and 1 months old)
WEBSITE
www.ksconnect.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
03/11/2016
20/04/2023
KS CONNECT LIMITED
LONDON
EC2A 2AP
Telephone: 08082810830
TPS: No
6th Floor 9 Appold Street
London
EC2A 2AP
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 |
|---|---|---|
| MOORE KINGSTON SMITH LLP | Active - Accounts Filed | View Report |
| KS CONNECT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | Maureen Bernadette Penfold (930811355) has left the board |
| 26/04/2024 | New Confirmation Statement filed |
| 09/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MOORE INTELLIGENT FINANCE 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 MOORE INTELLIGENT FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOORE INTELLIGENT FINANCE 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 |
|---|---|---|---|---|
|
03/11/2016 - Present (8 years and 1 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
03/11/2016 - Present (8 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 5 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | Maureen Bernadette Penfold (930811355) has left the board |
| 26/04/2024 | New Confirmation Statement filed |
| 09/11/2023 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
| 21/04/2023 | Jonathan Sutcliffe (914131005) has left the board |
| 21/04/2023 | New Board Member Maureen Bernadette Penfold (930811355) Appointed |
| 21/04/2023 | New Board Member Nicola Savill (930811349) Appointed |
| 21/04/2023 | New Board Member Rebecca Jane Shields (918740990) Appointed |
| 21/04/2023 | New Board Member Brendan Hegarty (930811348) Appointed |
| 28/12/2022 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 25/01/2022 | New Accounts filed |
| 25/01/2022 | New Confirmation Statement filed |
| 16/02/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 06/11/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Confirmation Statement filed |
| 08/12/2019 | New Accounts filed |
| 24/11/2019 | New Confirmation Statement filed |
| 07/11/2018 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 13/11/2017 | New Confirmation Statement filed |
| 14/11/2016 | New Board Member Jonathan Sutcliffe (914131005) Appointed |
| 14/11/2016 | Jonathan Sutcliffe (921770002) has left the board |
| 14/11/2016 | Jonathan Michael Dawson (921770000) has left the board |
| 14/11/2016 | New Board Member Jonathan Michael Dawson (915972413) Appointed |
| 08/11/2016 | New Company Secretary Ian Rixon (921770004) Appointed |
| 08/11/2016 | New Board Member Jonathan Michael Dawson (921770000) Appointed |
| 08/11/2016 | New Board Member Jonathan Sutcliffe (921770002) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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