Active
Company Information for NORWICH FINANCE NO.1 LTD
FLOOR 4 25-27 SURREY STREET, NORWICH, NR1 3NX,
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Company Registration Number
![]() Private Limited Company
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Company Name | |
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NORWICH FINANCE NO.1 LTD | |
Legal Registered Office | |
FLOOR 4 25-27 SURREY STREET NORWICH NR1 3NX | |
Company Number | 11071581 | |
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Company ID Number | 11071581 | |
Date formed | 2017-11-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | ||
Return next due | 18/12/2018 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 20:18:19 |
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Officer | Role | Date Appointed |
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JUSTIN ZAK GERALD DEWINTER |
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ROB EDWARD UDY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FLOVATE WORKFLOW TECHNOLOGIES LIMITED | Director | 2017-11-30 | CURRENT | 2007-02-19 | Active - Proposal to Strike off | |
MICOLOGY LIMITED | Director | 2017-11-20 | CURRENT | 2017-09-29 | Active | |
IS4 ELECTRONICS LIMITED | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active | |
SOMERTON ENERGY LTD | Director | 2017-07-25 | CURRENT | 2013-08-28 | Active | |
HASMONEAN MULTI-ACADEMY TRUST | Director | 2017-04-04 | CURRENT | 2011-07-15 | Active | |
WINTERTON CAPITAL LIMITED | Director | 2016-07-04 | CURRENT | 1993-09-08 | Active | |
BUILDING DEVELOPMENT SUPPORT LIMITED | Director | 2016-02-04 | CURRENT | 2015-09-21 | Active | |
MTC SECURITY TRUSTEE LIMITED | Director | 2015-09-11 | CURRENT | 2015-09-11 | Active | |
OVINGTON INVESTMENTS LIMITED | Director | 2015-02-24 | CURRENT | 2015-02-24 | Active | |
WINTERTON FARMING LIMITED | Director | 2015-02-24 | CURRENT | 2015-02-24 | Active | |
NORWICH FINANCE LIMITED | Director | 2014-08-06 | CURRENT | 2014-03-05 | Active | |
MATCH THE CASH LIMITED | Director | 2013-08-29 | CURRENT | 2013-08-29 | Active | |
FENCHURCH FINANCE SOLUTIONS LIMITED | Director | 2012-03-26 | CURRENT | 1999-04-29 | Dissolved 2013-09-24 | |
BRIGHT TOWER LIMITED | Director | 2010-04-21 | CURRENT | 2010-04-21 | Dissolved 2014-08-05 | |
SYGAL LIMITED | Director | 2007-03-30 | CURRENT | 2007-03-30 | Active | |
KING STREET (DERBY) MANAGEMENT COMPANY LIMITED | Director | 2006-12-05 | CURRENT | 2004-08-20 | Active | |
LITTLEOVER HOUSE MANAGEMENT COMPANY LIMITED | Director | 2006-12-05 | CURRENT | 2006-02-09 | Active | |
LITTLEOVER LIMITED | Director | 2004-02-05 | CURRENT | 2004-02-04 | Active | |
DERBY BUILD LIMITED | Director | 2003-05-14 | CURRENT | 2003-05-13 | Active |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23 | ||
Change of details for Norwich Finance Ltd as a person with significant control on 2024-01-23 | ||
CONFIRMATION STATEMENT MADE ON 19/11/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
CH01 | Director's details changed for Mr Justin Zak Gerald Dewinter on 2021-02-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
CH01 | Director's details changed for Mr Rob Edward Udy on 2018-12-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 30/11/18 TO 30/09/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 110715810001 | |
LATEST SOC | 20/11/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORWICH FINANCE NO.1 LTD
The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as NORWICH FINANCE NO.1 LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |