NERDWALLET LTD - NORWICH


Company Profile Company Filings

Overview

NERDWALLET LTD is a Private Limited Company from NORWICH and has the status: Active.
NERDWALLET LTD was incorporated 19 years ago on 01/04/2005 and has the registered number: 05409985. The accounts status is SMALL and accounts are next due on 30/09/2024.

NERDWALLET LTD - NORWICH

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FLOOR 3 HALDIN HOUSE
NORWICH
NORFOLK
NR2 4SX

This Company Originates in : United Kingdom
Previous trading names include:
NOTICE MEDIA LTD (until 02/12/2020)
KNOW YOUR MONEY LTD (until 22/06/2007)

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LAUREN STCLAIR WAUGH May 1980 American Director 2021-03-04 CURRENT
MRS JADE LOUISE DE-CRESCENZO Jun 1981 British Director 2023-07-03 CURRENT
MRS KEELY SPILLANE JOHNSTONE Apr 1981 American Director 2024-05-01 CURRENT
MR SAMUEL JAMES GRIFFIN May 1991 British Director 2023-12-21 CURRENT
MR EKUMENE MAKINDE LYSONGE Jul 1976 American Director 2021-04-23 CURRENT
MR NATHAN JAMES SALTER Feb 1974 British Director 2023-06-28 CURRENT
MR TIM CHAO MING CHEN Jul 1982 American Director 2020-09-30 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-04-01 UNTIL 2005-04-01 RESIGNED
MR JASON TASSIE Dec 1977 British Secretary 2005-09-01 UNTIL 2023-01-05 RESIGNED
LAURA JENNIFER REYNOLDS Aug 1983 Secretary 2005-04-01 UNTIL 2005-09-01 RESIGNED
JOHN ELLMORE Jul 1979 British Director 2006-01-01 UNTIL 2020-09-30 RESIGNED
NICOLE CARA WRIGHT May 1973 British Director 2005-04-01 UNTIL 2005-09-01 RESIGNED
MR JASON TASSIE Dec 1977 British Director 2005-09-01 UNTIL 2023-01-05 RESIGNED
LAURA JENNIFER REYNOLDS Aug 1983 Director 2005-04-01 UNTIL 2005-09-01 RESIGNED
MR NICHOLAS CRAIG REDFERN Jul 1974 British Director 2018-06-24 UNTIL 2023-09-30 RESIGNED
MS MAGGIE MIU KAY LEUNG Dec 1968 American Director 2020-09-30 UNTIL 2021-03-04 RESIGNED
ROBERT LAWRENCE LATTUGA Dec 1967 British Director 2020-10-19 UNTIL 2021-04-23 RESIGNED
MR KEVIN YUANN Jun 1978 American Director 2023-06-28 UNTIL 2024-05-01 RESIGNED
MR SIMON AMES Mar 1975 British Director 2005-09-01 UNTIL 2020-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nerdwallet Uk Limited 2020-09-30 Altrincham   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Simon Ames 2016-04-06 - 2020-09-30 3/1975 Norwich   Norfolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Jason Tassie 2016-04-06 - 2020-09-30 12/1977 Norwich   Norfolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr John Ellmore 2016-04-06 - 2020-09-30 7/1979 Norwich   Norfolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
LEAP FROG TOYS (UK) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
OMG SEARCH LIMITED NORWICH Dissolved... DORMANT 62090 - Other information technology service activities
DIRECT CONTENT LIMITED NORWICH ENGLAND Dissolved... SMALL 62090 - Other information technology service activities
OPTIMISE MEDIA GROUP LIMITED NORWICH ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
OPTIMISE MEDIA (UK) LIMITED NORWICH ENGLAND Active FULL 62090 - Other information technology service activities
CHEAP TRAVEL TO LTD LONDON Dissolved... DORMANT 63120 - Web portals
ROUTE MEDIA LTD NORWICH ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
OPTIMISE MEDIA (EUROPE) LIMITED NORWICH ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
OPTIMISE MEDIA (LATAM) LIMITED NORWICH ENGLAND Active SMALL 73110 - Advertising agencies
NMG ONLINE LTD NORWICH ENGLAND Active MICRO ENTITY 73110 - Advertising agencies
THE TAXASSIST DIRECT GROUP LIMITED NORWICH ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
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CRUX BUSINESS CONSULTING LIMITED NORWICH ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
RTSB LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ASSESSMENT MICROANALYTICS LIMITED NORWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
NERDWALLET UK LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 63990 - Other information service activities n.e.c.
TAXASSIST DIRECT FINANCIAL SERVICES LIMITED NORWICH ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
TAXASSIST DIRECT ACQUISITIONS LIMITED NORWICH ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ENGAGE MEDIA LTD NORWICH ENGLAND Active NO ACCOUNTS FILED 73110 - Advertising agencies

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-05-24 31-12-2023 515,919 Cash -3,383,422 equity
ACCOUNTS - Final Accounts 2023-05-05 31-12-2022 1,685,963 Cash -2,216,053 equity
ACCOUNTS - Final Accounts 2022-10-01 31-12-2021 760,313 Cash -129,395 equity
ACCOUNTS - Final Accounts 2021-12-15 31-12-2020 1,057,248 Cash 1,393,198 equity
ACCOUNTS - Final Accounts 2020-10-06 31-03-2020 1,485,779 Cash 2,429,921 equity
ACCOUNTS - Final Accounts 2019-11-22 31-03-2019 931,884 Cash 1,384,681 equity
ACCOUNTS - Final Accounts 2018-12-21 31-03-2018 24,800 Cash 975,350 equity
Notice Media Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-23 31-03-2017 £20,252 Cash £882,214 equity
Notice Media Ltd - Abbreviated accounts 16.1 2016-07-06 31-03-2016 £43,867 Cash £737,527 equity
Notice Media Ltd - Limited company - abbreviated - 11.6 2015-09-23 31-03-2015 £60,439 Cash £465,673 equity
Notice Media Ltd - Limited company - abbreviated - 11.0.0 2014-07-17 31-03-2014 £305,542 Cash £1,205,696 equity

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