FINANCE SHOP LIMITED - NORWICH
Company Profile | Company Filings |
Overview
FINANCE SHOP LIMITED is a Private Limited Company from NORWICH ENGLAND and has the status: Active.
FINANCE SHOP LIMITED was incorporated 13 years ago on 18/02/2011 and has the registered number: 07535053. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FINANCE SHOP LIMITED was incorporated 13 years ago on 18/02/2011 and has the registered number: 07535053. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FINANCE SHOP LIMITED - NORWICH
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
NORTH WOOD PLACE, OCTAGON BUSINESS PARK HOSPITAL ROAD
NORWICH
NR13 5FH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/02/2023 | 26/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW DOUGLAS PARKES | Jun 1968 | British | Director | 2017-04-05 | CURRENT |
MR NICHOLAS JOHN BUCHAN | Jan 1971 | British | Director | 2011-02-18 | CURRENT |
MR SCOTT JAMES OLIVER | Feb 1972 | British | Director | 2011-02-18 UNTIL 2022-05-13 | RESIGNED |
STEVE MALLETT | Jan 1982 | British | Director | 2011-02-18 UNTIL 2018-04-06 | RESIGNED |
STEPHEN JAMES | Jan 1962 | British | Director | 2011-02-18 UNTIL 2016-04-30 | RESIGNED |
MR PAUL JOHN DASHWOOD | Sep 1956 | English | Director | 2011-02-18 UNTIL 2015-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fs 2020 Limited | 2021-08-11 | Norwich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Fs 2015 Limited | 2016-04-30 - 2021-08-11 | Norwich Norfolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Nicholas John Buchan | 2016-04-06 - 2021-08-11 | 1/1971 | Little Plumstead Norwich |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Scott James Oliver | 2016-04-06 - 2021-08-11 | 2/1972 | Norwich |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Stephen Mallett | 2016-04-06 - 2018-04-06 | 1/1962 | Norwich |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Finance Shop Limited - Limited company accounts 23.2 | 2024-05-02 | 31-03-2024 | £2,992,374 Cash £3,667,492 equity |
Finance Shop Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-04 | 31-03-2023 | £3,069,445 Cash £3,651,341 equity |
Finance Shop Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-23 | 31-03-2022 | £2,581,808 Cash £3,641,794 equity |
Finance Shop Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-10 | 31-03-2021 | £1,250,749 Cash £4,440,249 equity |
Finance Shop Limited - Accounts to registrar (filleted) - small 18.2 | 2021-02-23 | 31-03-2020 | £1,295,459 Cash £3,753,952 equity |
Finance Shop Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-18 | 31-03-2019 | £701,832 Cash £3,546,519 equity |
Finance Shop Limited,Ltd - AccountsLtd - Accounts | 2018-07-07 | 31-03-2018 | £656,214 Cash £3,185,356 equity |
Finance Shop Limited,Ltd - AccountsLtd - Accounts | 2017-09-21 | 31-03-2017 | £657,727 Cash £2,831,690 equity |
Finance Shop Ltd,Ltd - Accounts | 2016-10-25 | 31-03-2016 | £167,027 Cash £2,773,737 equity |
Finance Shop Ltd,Ltd - Accounts | 2015-08-22 | 31-03-2015 | £184,528 Cash £2,369,545 equity |