Ncb Financial Services Uk Ltd, London

Ncb Financial Services Uk Ltd is a private limited company. Previously, it was named Ncb Remittance Services (Uk) Limited (changed on 2017-08-17). Registered at 209 Ferndale Road, London SW9 8BJ, this 21 years old firm was incorporated on 2002-04-02 and is officially classified as "financial intermediation not elsewhere classified" (SIC: 64999).
4 directors can be found in this company: Malcolm S. (appointed on 12 May 2015), Lawson C. (appointed on 07 June 2012), Leonard M. (appointed on 24 August 2006). As for the secretaries (1 in total), we can name: Stephanie N. (appointed on 10 May 2017).
About
Name: Ncb Financial Services Uk Ltd
Number: 04407579
Incorporation date: 2002-04-02
End of financial year: 30 September
 
Address: 209 Ferndale Road
London
SW9 8BJ
SIC code: 64999 - Financial intermediation not elsewhere classified
Company staff
People with significant control
National Commercial Bank Jamaica Ltd
10 April 2016
Address 32 32 Trafalgar Road, Kingston10, Jamaica, Jamaica
Legal authority Jamaica Banking Services Act 2014
Legal form Limited Liability
Country registered Jamaica
Place registered Jamaica Companies Registry
Registration number 8139
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 916,575 1,388,473 1,256,716 1,521,188 1,730,232 1,954,433 1,886,799 1,792,522 510,087 510,087 -
Number Shares Allotted - 1,263,578 1,263,578 1,263,578 1,263,578 - - - - - -
Shareholder Funds 859,131 993,670 1,245,954 1,435,297 1,645,162 - - - - - -
Tangible Fixed Assets 3,949 3,151 2,404 1,679 528 - - - - - -
Total Assets Less Current Liabilities 859,131 993,670 1,245,954 1,435,297 1,645,162 1,877,844 1,879,881 1,792,022 509,227 509,227 508,254

The due date for Ncb Financial Services Uk Ltd confirmation statement filing is 2024-06-11. The most recent confirmation statement was filed on 2023-05-28. The due date for a subsequent annual accounts filing is 30 June 2024. Last accounts filing was sent for the time period up until 30 September 2022.

1 person of significant control is indexed in the Companies House, an only firm National Commercial Bank Jamaica Ltd who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 32 Trafalgar Road, Jamaica.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to 2022/09/30
filed on: 9th, January 2023 | accounts
Free Download (9 pages)