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 - NORWICH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SSB PROPERTY LIMITED KING'S LYNN ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
FS 2015 LIMITED NORWICH ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
FS WEALTH MANAGEMENT LTD NORWICH ENGLAND Active SMALL 66300 - Fund management activities
PJD WEALTH MANAGEMENT LTD GORLESTON UNITED KINGDOM Dissolved... 66290 - Other activities auxiliary to insurance and pension funding
FS ACQUISITIONS LIMITED NORWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
FS 2020 LIMITED LITTLE PLUMSTEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
FS PRO LIMITED NORWICH ENGLAND Dissolved... DORMANT 66300 - Fund management activities
FS CONSULTANCY SERVICES LIMITED NORWICH ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
PEO CAPITAL LTD NORWICH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FINANCE SHOP EOT LIMITED LITTLE PLUMSTEAD ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
PEO CONSULTANCY SERVICES LIMITED NORWICH ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
NEPH BUCHAN LTD NORWICH ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
ARAEB PARKES LTD NORWICH ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BATEMAN GROUNDWORKS LIMITED NORWICH ENGLAND Active FULL 42110 - Construction of roads and motorways
BATEMAN CIVIL ENGINEERING LIMITED NORWICH ENGLAND Active DORMANT 99999 - Dormant Company
FS 2015 LIMITED NORWICH ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
FS WEALTH MANAGEMENT LTD NORWICH ENGLAND Active SMALL 66300 - Fund management activities
FS ACQUISITIONS LIMITED NORWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
FS 2020 LIMITED LITTLE PLUMSTEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
BATEMAN GROUNDWORKS (HOLDINGS) LIMITED NORWICH ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
FINANCE SHOP EOT LIMITED LITTLE PLUMSTEAD ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
PAUL ROBINSON PARTNERSHIP (UK) LLP NORWICH ENGLAND Active TOTAL EXEMPTION FULL None Supplied