Ncb Financial Services Uk Ltd

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General information

Name:

Ncb Financial Services Uk Limited

Office Address:

209 Ferndale Road SW9 8BJ London

Number: 04407579

Incorporation date: 2002-04-02

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is known under the name of Ncb Financial Services Uk Ltd. This company first started 22 years ago and was registered under 04407579 as its registration number. This headquarters of the company is based in London. You may find them at 209 Ferndale Road. The firm has a history in registered name changing. Previously the company had four other names. Up till 2017 the company was run under the name of Ncb Remittance Services (UK) and before that its registered company name was Senvia Money Services (UK). This firm's classified under the NACE and SIC code 64999 meaning Financial intermediation not elsewhere classified. 30th September 2022 is the last time when the company accounts were filed.

Due to this company's magnitude, it was vital to acquire additional company leaders, including: Malcolm S., Lawson C., Leonard M. who have been participating in joint efforts since 2015-05-12 for the benefit of the business. To provide support to the directors, the abovementioned business has been utilizing the skills of Stephanie N. as a secretary since the appointment on 2017-05-10.

  • Previous company's names
  • Ncb Financial Services Uk Ltd 2017-08-17
  • Ncb Remittance Services (UK) Limited 2006-05-22
  • Senvia Money Services (UK) Limited 2003-10-10
  • Ncb Remittance Services Limited 2002-07-11
  • Chamberglade Limited 2002-04-02

Financial data based on annual reports

Company staff

Stephanie N.

Role: Secretary

Appointed: 10 May 2017

Latest update: 16 April 2024

Malcolm S.

Role: Director

Appointed: 12 May 2015

Latest update: 16 April 2024

Lawson C.

Role: Director

Appointed: 07 June 2012

Latest update: 16 April 2024

Leonard M.

Role: Director

Appointed: 24 August 2006

Latest update: 16 April 2024

Franklin J.

Role: Director

Appointed: 24 August 2006

Latest update: 16 April 2024

People with significant control

The companies with significant control over this firm are as follows: National Commercial Bank Jamaica Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Kingston10 at 32 Trafalgar Road, Jamaica and was registered as a PSC under the reg no 8139.

National Commercial Bank Jamaica Ltd
Address: 32 32 Trafalgar Road, Kingston10, Jamaica, Jamaica
Legal authority Jamaica Banking Services Act 2014
Legal form Limited Liability
Country registered Jamaica
Place registered Jamaica Companies Registry
Registration number 8139
Notified on 10 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 11 June 2024
Confirmation statement last made up date 28 May 2023
Annual Accounts 18 December 2013
Start Date For Period Covered By Report 01 October 2012
Date Approval Accounts 18 December 2013
Annual Accounts 3 December 2014
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 3 December 2014
Annual Accounts 3 December 2015
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 3 December 2015
Annual Accounts 18 December 2016
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 18 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
End Date For Period Covered By Report 30 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/09/30 (AA)
filed on: 9th, January 2023
accounts
Free Download Download filing (9 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Parker Randall Llp

Address:

9 Bickels Yard 151-153 Bermondsey Street

Post code:

SE1 3HA

City / Town:

London

Accountant/Auditor,
2013

Name:

Parker Randall Llp

Address:

9 Bickels Yard 151-153 Bermondsey Street

Post code:

SE1 3HA

City / Town:

London Bridge

Accountant/Auditor,
2015 - 2014

Name:

Parker Randall Llp

Address:

9 Bickels Yard 151-153 Bermondsey Street

Post code:

SE1 3HA

City / Town:

London

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
22
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