Northern Provident Compliance Network Limited in Belfast, BT1 6JH

Description

Data updated on: 01-11-2023

The company operates under the name of Northern Provident Compliance Network Limited. This firm was started eight years ago and was registered under NI640168 as the reg. no. The headquarters of the firm is registered in Belfast. You may visit it at Scottish Provident Building, 7 Donegall Square West. It started under the business name More Lending Holdings, but for the last four years has operated under the business name Northern Provident Compliance Network Limited. This firm's classified under the NACE and SIC code 64205 - Activities of financial services holding companies. The most recent filed accounts documents describe the period up to 2022-03-31 and the latest annual confirmation statement was submitted on 2023-04-13.

Paul C. is this particular firm's single managing director, who was selected to lead the company four years ago. Since 2016 Robert C., had been fulfilling assigned duties for the following business up to the moment of the resignation in November 2020.

Previous company's names
Northern Provident Compliance Network Limited 2020-06-03
More Lending Holdings Limited 2016-08-11

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Currency
Net Worth	100

Balance Sheet
Debtors			63 298	100
Other Debtors			63 298	100
Current Assets			63 198	100	100	100
Net Assets Liabilities	100	49 900	49 900	62 900	63 110	64 158
Net Assets Liabilities Including Pension Asset Liability	100

Capital & Reserves
Called Up Share Capital	100
Shareholder Funds	100

Other Financial Data
Amounts Owed To Group Undertakings			88 698
Average Number Employees During Period			1	1	1	1
Creditors	20 000	100 000	163 198	113 000	113 210	114 258
Investments Fixed Assets	20 000		50 000	50 000
Investments In Group Undertakings Participating Interests			50 000	50 000
Net Current Assets Liabilities	-20 000	100 000	100 000	112 900	113 110	114 158
Other Creditors			74 500	101 000
Total Assets Less Current Liabilities	100	49 900	49 900	62 900	63 110	64 158
Trade Creditors Trade Payables				12 000
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100
Fixed Assets	20 000	50 000	50 000	50 000	50 000	50 000
Creditors Due Within One Year	20 000
Number Shares Allotted	100
Par Value Share	1
Share Capital Allotted Called Up Paid	100

Company staff

Paul C.

Role: Director

Appointed: 17 November 2020

Latest update: 13 February 2024

People with significant control

Robert C. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Robert C.

Notified on 11 August 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	27 April 2024
Confirmation statement last made up date	13 April 2023

Annual Accounts 26 July 2017
Start Date For Period Covered By Report	2016-08-11
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	26 July 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31

Northern Provident Compliance Network Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Paul C.

Robert C.

People with significant control

Robert C.

Accounts Documents

Company filings

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