Approved Finance Limited

General information

Name:

Approved Finance Ltd

Office Address:

4 Pavilion Court 600 Pavilion Drive Brackmills Business Park NN4 7SL Northampton

Number: 12128460

Incorporation date: 2019-07-30

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Approved Finance Limited could be found at 4 Pavilion Court 600 Pavilion Drive, Brackmills Business Park in Northampton. The company's post code is NN4 7SL. Approved Finance has been on the market for 5 years. The company's reg. no. is 12128460. This company's SIC code is 64999 and has the NACE code: Financial intermediation not elsewhere classified. Its most recent filed accounts documents provide detailed information about the period up to July 31, 2023 and the most current confirmation statement was filed on July 29, 2023.

We have a group of three directors overseeing the following business at the current moment, including George D., Thomas S. and Rory D. who have been performing the directors duties since 2022.

Executives with significant control over the firm are: George D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Rory D. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

George D.

Role: Director

Appointed: 02 November 2022

Latest update: 5 November 2023

Thomas S.

Role: Director

Appointed: 02 November 2022

Latest update: 5 November 2023

Rory D.

Role: Director

Appointed: 30 October 2019

Latest update: 5 November 2023

People with significant control

George D.
Notified on 2 November 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Rory D.
Notified on 30 October 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Greg D.
Notified on 30 July 2019
Ceased on 2 November 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2025
Account last made up date 31 July 2023
Confirmation statement next due date 12 August 2024
Confirmation statement last made up date 29 July 2023
Annual Accounts
Start Date For Period Covered By Report 2019-07-30
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Mon, 31st Jul 2023 (AA)
filed on: 17th, October 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
4
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