Finance Shop Limited, Norwich

Finance Shop Limited is a private limited company. Situated at North Wood Place, Octagon Business Park Hospital Road, Little Plumstead, Norwich NR13 5FH, the aforementioned 13 years old firm was incorporated on 2011-02-18 and is classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
2 directors can be found in this company: Andrew P. (appointed on 05 April 2017), Nicholas B. (appointed on 18 February 2011).
About
Name: Finance Shop Limited
Number: 07535053
Incorporation date: 2011-02-18
End of financial year: 31 March
 
Address: North Wood Place, Octagon Business Park Hospital Road
Little Plumstead
Norwich
NR13 5FH
SIC code: 64999 - Financial intermediation not elsewhere classified
Company staff
People with significant control
Fs 2020 Limited
11 August 2021
Address North Wood Place, Octagon Business Park Hospital Road, Little Plumstead, Norwich, NR13 5FH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Registrar Of Companies For England And Wales
Registration number 11173092
Nature of control: 75,01-100% shares
75,01-100% voting rights
Fs 2015 Limited
30 April 2016 - 11 August 2021
Address North Wood Place Hospital Road, Little Plumstead, Norwich, Norfolk, NR13 5FH, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered Registrar Of Companies For England And Wales
Registration number 09590401
Nature of control: 25-50% voting rights
25-50% shares
Scott O.
6 April 2016 - 11 August 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Nicholas B.
6 April 2016 - 11 August 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Stephen M.
6 April 2016 - 6 April 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 2,005,663 2,683,492 3,919,388 4,620,338 3,617,040 4,218,697
Fixed Assets 1,611,942 1,260,668 830,085 368,739 449,003 381,184
Total Assets Less Current Liabilities 3,192,375 3,552,298 3,763,420 4,447,561 3,649,101 3,658,463

The deadline for Finance Shop Limited confirmation statement filing is 2024-02-26. The last confirmation statement was submitted on 2023-02-12. The due date for a subsequent statutory accounts filing is 31 December 2024. Most recent accounts filing was submitted for the time period up until 31 March 2023.

5 persons of significant control are reported in the Companies House, namely: Fs 2020 Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Hospital Road, Little Plumstead, NR13 5FH Norwich. Fs 2015 Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Hospital Road, Little Plumstead, NR13 5FH Norwich, Norfolk. Scott O. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 3rd, May 2023 | accounts
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