Productivity Finance Ltd

General information

Name:

Productivity Finance Limited

Office Address:

First Floor Linea House Harvest Crescent GU51 2UZ Fleet

Number: 11062445

Incorporation date: 2017-11-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Productivity Finance started its operations in 2017 as a Private Limited Company registered with number: 11062445. This particular business has operated for 7 years and it's currently active. The company's head office is registered in Fleet at First Floor Linea House. Anyone can also find this business by the post code of GU51 2UZ. The firm's classified under the NACE and SIC code 64921, that means Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. Productivity Finance Limited filed its latest accounts for the financial year up to Tue, 30th Nov 2021. Its latest annual confirmation statement was released on Sun, 13th Nov 2022.

Dale H. and Paul M. are listed as company's directors and have been expanding the company for 2 years.

Financial data based on annual reports

Company staff

Dale H.

Role: Director

Appointed: 08 April 2022

Latest update: 10 January 2024

Dale H.

Role: Secretary

Appointed: 08 February 2022

Latest update: 10 January 2024

Paul M.

Role: Director

Appointed: 14 November 2017

Latest update: 10 January 2024

People with significant control

The companies that control this firm are as follows: Fse Business Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Camberley at 4 Station Approach, Blackwater, GU17 9AB and was registered as a PSC under the registration number 13936968.

Fse Business Services Limited
Address: Riverside House 4 Station Approach, Blackwater, Camberley, GU17 9AB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England & Wales
Registration number 13936968
Notified on 8 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Neil E.
Notified on 17 April 2020
Ceased on 8 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Paul M.
Notified on 17 April 2020
Ceased on 14 January 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ket Services Ltd
Address: Fleming Court Leigh Road, Eastleigh, Southampton, Hampshire, SO50 9PD, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 11059488
Notified on 14 November 2017
Ceased on 17 April 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Asset Release Limited
Address: Manor Farm Chilworth Old Village, Southampton, Hampshire, SO16 7JP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Registrar Of Companies
Registration number 08106368
Notified on 25 April 2018
Ceased on 17 April 2020
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 30 November 2021
Confirmation statement next due date 27 November 2023
Confirmation statement last made up date 13 November 2022
Annual Accounts
Start Date For Period Covered By Report 14 November 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Other Persons with significant control
Free Download
Audit exemption subsidiary accounts made up to Friday 31st March 2023 (AA)
filed on: 14th, December 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

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