Connecting Moments Ltd

Active09044212 Private limited company
Incorporated
16 May 2014 (12 years)
Industry
Activities of other holding companies n.e.c. (64209)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Bilal Ustun
Accounts type
Total exemption full
Region
Greater London
Address
32 Willoughby Road
London
N8 0JG

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Ustun, Bilal
Director · Appointed 20 June 2024
British
Born January 1979 (47)
Officer history (3 former)
20 June 2024
Appointed Ustun, Bilal as Director
20 June 2024
Resigned Arora, Gurjit Kaur as Secretary
20 June 2024
Resigned Arora, Haravtar Singh as Director
28 March 2023
Appointed Arora, Gurjit Kaur as Secretary
4 July 2022
Appointed Arora, Haravtar Singh as Director
4 July 2022
Resigned Khurana, Chandeep Kaur as Director
16 May 2014
Appointed Khurana, Chandeep Kaur as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 June 2024
Owns 75–100% of shares
Private Limited Company
Reg. no. 14012085
Former controllers (4)
10 June 2024
Ceased Dookki Limited — Owns 75–100% of shares
24 May 2024
Ceased Haravtar Singh Arora — Owns 75–100% of shares
24 May 2024
Ceased Dookki Limited — Owns 75–100% of shares
4 July 2022
Ceased Chandeep Kaur — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Connecting Moments Ltd This company Owns 75–100% of shares
Hubris Investments Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£2,398,316
Cash
£780
Employees
1
Debt Ratio
58%
Current Ratio
0.1x

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,446 £2,852 (£14,712) (£247,105) (£449,797) £2,398,316
Balance sheet detail
202520242023202220212020
Fixed Assets£5,750,000£1,925,914£1,806,049£761£928
Current Assets£27,341£2£11,877£9,579£26,926£38,572
Debtors£26,561
Cash£780£2
Creditors (< 1 year)£532,860£281,526£8,018£9,295£17,054
Creditors (> 1 year)£2,126,907£1,912,582£1,783,205£15,973£15,500£20,000
Net Current Assets(£505,519)(£463,129)(£269,649)£1,561£17,631£21,518
Net Assets£2,398,316(£449,797)(£247,105)(£14,712)£2,852£2,446
Shareholder Funds(£247,105)(£14,712)£2,852£2,446

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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