Introduction
Watch Company
C
CONNECTED LIVING LONDON (BOLLO LANE) LIMITED
CONNECTED LIVING LONDON (BOLLO LANE) LIMITED is an active company incorporated on 24 October 2024 with the registered office located in Newcastle Upon Tyne. The company operates in the Construction sector, specifically engaged in development of building projects. CONNECTED LIVING LONDON (BOLLO LANE) LIMITED was registered 1 year ago.(SIC: 41100)
Status
active
Active since 1 years ago
Company No
16038523
LTD Company
Age
1 Years
Incorporated 24 October 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Submitted on 24 October 2024 (1 year ago)
Next Due
Due by 30 June 2026
Period: 24 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 October 2025 (5 months ago)
Submitted on 5 November 2025 (4 months ago)
Next Due
Due by 6 November 2026
For period ending 23 October 2026
Address
Citygate Saint James Boulevard Newcastle Upon Tyne, NE1 4JE,
3 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
GORDON, Helen Christine
ActiveSaint James Boulevard, Newcastle Upon TyneNE1 4JE
Born May 1959
Director
Appointed 24 Oct 2024
GORDON, Helen Christine
Saint James Boulevard, Newcastle Upon TyneNE1 4JE
Born May 1959
Director
24 Oct 2024
Active
HUDSON, Robert Jan
ActiveSaint James Boulevard, Newcastle Upon TyneNE1 4JE
Born July 1973
Director
Appointed 24 Oct 2024
HUDSON, Robert Jan
Saint James Boulevard, Newcastle Upon TyneNE1 4JE
Born July 1973
Director
24 Oct 2024
Active
KEAVENEY, Mike Paul
ActiveSaint James Boulevard, Newcastle Upon TyneNE1 4JE
Born December 1967
Director
Appointed 24 Oct 2024
KEAVENEY, Mike Paul
Saint James Boulevard, Newcastle Upon TyneNE1 4JE
Born December 1967
Director
24 Oct 2024
Active
MOHAMAD, Martin Sabri
ActiveSaint James Boulevard, Newcastle Upon TyneNE1 4JE
Born June 1985
Director
Appointed 24 Oct 2024
MOHAMAD, Martin Sabri
Saint James Boulevard, Newcastle Upon TyneNE1 4JE
Born June 1985
Director
24 Oct 2024
Active
TATE, Benjamin John
ActiveSaint James Boulevard, Newcastle Upon TyneNE1 4JE
Born April 1980
Director
Appointed 24 Oct 2024
TATE, Benjamin John
Saint James Boulevard, Newcastle Upon TyneNE1 4JE
Born April 1980
Director
24 Oct 2024
Active
THIRLBY, Julian Myles
ActiveSaint James Boulevard, Newcastle Upon TyneNE1 4JE
Born September 1985
Director
Appointed 24 Oct 2024
THIRLBY, Julian Myles
Saint James Boulevard, Newcastle Upon TyneNE1 4JE
Born September 1985
Director
24 Oct 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Saint James Boulevard, Newcastle Upon TyneNE1 4JE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Oct 2024
Connected Living London (Btr) Limited
Saint James Boulevard, Newcastle Upon TyneNE1 4JE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Oct 2024
Active
Filing History
5
Description
Type
Date Filed
Document
24 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 October 2024