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Tm Connect Limited LONDON

Founded in 2009, Tm Connect, classified under reg no. 06967012 is an active company. Currently registered at Chapter House, 16 N1 6DZ, London the company has been in the business for 15 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 19th January 2021 Tm Connect Limited is no longer carrying the name Mi Money.

The firm has 2 directors, namely Graham C., Stuart D.. Of them, Stuart D. has been with the company the longest, being appointed on 25 May 2017 and Graham C. has been with the company for the least time - from 20 June 2019. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Ifti A. who worked with the the firm until 4 November 2011.

Tm Connect Limited Address / Contact

Office Address Chapter House, 16
Office Address2 Brunswick Place
Town London
Post code N1 6DZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06967012
Date of Incorporation Mon, 20th Jul 2009
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated Tue, 27th Jun 2023

Company staff

Graham C.

Position: Director

Appointed: 20 June 2019

Stuart D.

Position: Director

Appointed: 25 May 2017

Ifti A.

Position: Secretary

Appointed: 04 November 2009

Resigned: 04 November 2011

William B.

Position: Director

Appointed: 20 July 2009

Resigned: 20 June 2019

Jonathan H.

Position: Director

Appointed: 20 July 2009

Resigned: 18 February 2019

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats found, there is Totallymoney Holdings 2 Limited from London, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Totallymoney Holdings 2 Limited

Chapter House 16 Brunswick Place, London, N1 6DZ, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07025952
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Mi Money January 19, 2021
Tm Connect December 6, 2020
Mi Money December 4, 2020

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to 31st December 2022
filed on: 10th, October 2023 		Free Download (7 pages)

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