General information

Name:

Coomb Finance Limited

Office Address:

42 Lampton Road TW3 1JH Hounslow

Number: 08042622

Incorporation date: 2012-04-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Coomb Finance Ltd firm has been operating in this business field for 12 years, as it's been established in 2012. Registered with number 08042622, Coomb Finance is a Private Limited Company located in 42 Lampton Road, Hounslow TW3 1JH. It now known as Coomb Finance Ltd, was previously known under the name of Coomb Business Centre. The transformation has occurred in 2021-11-08. This enterprise's SIC and NACE codes are 64921 which stands for Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. The latest annual accounts describe the period up to 2022-03-31 and the latest annual confirmation statement was released on 2023-04-24.

The information about the enterprise's MDs reveals a leadership of two directors: Gurdeep S. and Ekam S. who became members of the Management Board on 2012-04-24.

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

  • Previous company's names
  • Coomb Finance Ltd 2021-11-08
  • Coomb Business Centre Ltd 2012-04-24

Financial data based on annual reports

Company staff

Gurdeep S.

Role: Director

Appointed: 24 April 2012

Latest update: 4 January 2024

Ekam S.

Role: Director

Appointed: 24 April 2012

Latest update: 4 January 2024

People with significant control

Ekam S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Gurdeep S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 08 May 2024
Confirmation statement last made up date 24 April 2023
Annual Accounts 16 December 2013
Start Date For Period Covered By Report 2012-04-24
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 16 December 2013
Annual Accounts 26 November 2014
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 26 November 2014
Annual Accounts 8 September 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 8 September 2015
Annual Accounts 26 August 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 26 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 7th, November 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2014

Address:

Coomb House 7 St Johns Road

Post code:

TW7 6NH

City / Town:

Isleworth

HQ address,
2015

Address:

Coomb House 7 St Johns Road

Post code:

TW7 6NH

City / Town:

Isleworth

HQ address,
2016

Address:

Coomb House 7 St Johns Road

Post code:

TW7 6NH

City / Town:

Isleworth

Accountant/Auditor,
2016 - 2014

Name:

Arithma Llp

Address:

9 Mansfield Street

Post code:

W1G 9NY

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Services (by SIC Code)

  • 64921 : Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
12
Company Age

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