General information

Name:

Norwich Finance Ltd

Office Address:

Acre House 11/15 William Road NW1 3ER London

Number: 08924492

Incorporation date: 2014-03-05

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

08924492 is a registration number used by Norwich Finance Limited. The company was registered as a Private Limited Company on 2014-03-05. The company has been operating on the British market for ten years. The enterprise may be reached at Acre House 11/15 William Road in London. The main office's postal code assigned to this place is NW1 3ER. The firm's registered with SIC code 64999 and their NACE code stands for Financial intermediation not elsewhere classified. The latest annual accounts detail the period up to September 30, 2022 and the latest confirmation statement was filed on March 5, 2023.

There's a team of two directors managing the following limited company at present, namely Robert U. and Justin D. who have been executing the directors assignments for nine years.

Financial data based on annual reports

Company staff

Robert U.

Role: Director

Appointed: 21 September 2015

Latest update: 13 April 2024

Justin D.

Role: Director

Appointed: 06 August 2014

Latest update: 13 April 2024

People with significant control

The companies with significant control over this firm are as follows: Winterton Capital Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Norwich at Surrey Street, NR1 3NX, Norfolk and was registered as a PSC under the reg no 02851612.

Winterton Capital Limited
Address: Floor 4 25-27 Surrey Street, Norwich, Norfolk, NR1 3NX, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 02851612
Notified on 6 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 19 March 2024
Confirmation statement last made up date 05 March 2023
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

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Confirmation statement with updates 2023/03/05 (CS01)
filed on: 5th, March 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
10
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