Finance Merchant Limited

General information

Name:

Finance Merchant Ltd

Office Address:

76 Braiding Crescent CM7 3LU Braintree

Number: 07124488

Incorporation date: 2010-01-13

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Finance Merchant Limited company has been operating on the market for at least ten years, as it's been established in 2010. Started with Companies House Reg No. 07124488, Finance Merchant was set up as a Private Limited Company with office in 76 Braiding Crescent, Braintree CM7 3LU. The enterprise's declared SIC number is 64999 meaning Financial intermediation not elsewhere classified. The firm's most recent filed accounts documents describe the period up to 2019-01-31 and the most recent annual confirmation statement was submitted on 2019-06-17.

Dean G. is this firm's individual director, who was appointed ten years ago.

Dean G. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Dean G.

Role: Director

Appointed: 13 January 2010

Latest update: 15 March 2020

People with significant control

Dean G.
Notified on 24 June 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2020
Account last made up date 31 January 2019
Confirmation statement next due date 01 July 2020
Confirmation statement last made up date 17 June 2019
Annual Accounts 3 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 3 October 2013
Annual Accounts 24 October 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 24 October 2014
Annual Accounts 31 October 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 31 October 2015
Annual Accounts 26 September 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 26 September 2016
Annual Accounts 20 September 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 20 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 31st January 2019 (AA)
filed on: 30th, August 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
10
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