Introduction
Watch Company
C
CONNECTED FUTURES GROUP LTD
CONNECTED FUTURES GROUP LTD is an active company incorporated on 16 January 2026 with the registered office located in Newcastle Upon Tyne. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CONNECTED FUTURES GROUP LTD was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16966995
LTD Company
Age
N/A Years
Incorporated 16 January 2026
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Next Due
Due by 16 October 2027
Period: 16 January 2026 - 31 January 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 29 January 2027
For period ending 15 January 2027
Address
13 Amethyst Road Newcastle Business Park Newcastle Upon Tyne, NE4 7YL,
Previous Addresses
13 Riverside Studios Amethyst Road Newcastle upon Tyne NE14 7YL England
From: 16 January 2026To: 19 January 2026
1 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Jan 26
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HUSSAIN, Razak
ActiveAmethyst Road, Newcastle Upon TyneNE14 7YL
Born August 1984
Director
Appointed 16 Jan 2026
HUSSAIN, Razak
Amethyst Road, Newcastle Upon TyneNE14 7YL
Born August 1984
Director
16 Jan 2026
Active
MCWHINNEY, Nina Elizabeth
ActiveAmethyst Road, Newcastle Upon TyneNE14 7YL
Born July 1983
Director
Appointed 16 Jan 2026
MCWHINNEY, Nina Elizabeth
Amethyst Road, Newcastle Upon TyneNE14 7YL
Born July 1983
Director
16 Jan 2026
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Razak Hussain
ActiveAmethyst Road, Newcastle Upon TyneNE14 7YL
Born August 1984
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 16 Jan 2026
Mr Razak Hussain
Amethyst Road, Newcastle Upon TyneNE14 7YL
Born August 1984
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
16 Jan 2026
Active
Mrs Nina Elizabeth Mcwhinney
ActiveAmethyst Road, Newcastle Upon TyneNE14 7YL
Born July 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Jan 2026
Mrs Nina Elizabeth Mcwhinney
Amethyst Road, Newcastle Upon TyneNE14 7YL
Born July 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Jan 2026
Active
Filing History
2
Description
Type
Date Filed
Document
19 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 January 2026