Normaxe Finance Limited. Head office in Ascot. Check Director.

Normaxe Finance Limited, Ascot

Normaxe Finance Limited is a private limited company. Located at 5 Cheapside Court, Sunninghill Road, Ascot SL5 7RF, the above-mentioned 13 years old enterprise was incorporated on 2010-05-21 and is classified as "motion picture production activities" (Standard Industrial Classification: 59111).
2 directors can be found in this company: Fiona A. (appointed on 21 May 2010), Christopher N. (appointed on 21 May 2010).

About
Name: Normaxe Finance Limited
Number: 07260875
Incorporation date: 2010-05-21
End of financial year: 31 May


Address:	5 Cheapside Court Sunninghill Road Ascot SL5 7RF
SIC code:	59111 - Motion picture production activities

Company staff

People with significant control

Fiona A.

29 June 2023

Nature of control:	25-50% voting rights 25-50% shares

Christopher N.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Current Assets	28,775	63,176	39,914	59,348	85,203	44,643	58,084	84,636	83,655	109,823	162,906	113,986
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	11,157	14,872	20,060	37,204	41,243	18,560	-	-	-	-	-	-
Tangible Fixed Assets	325	150	467	184	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	11,157	14,872	20,060	37,204	41,243	18,560	27,524	53,629	47,891	74,149	117,416	72,606
Fixed Assets	-	-	-	-	-	-	-	-	-	-	-	845

The deadline for Normaxe Finance Limited confirmation statement filing is 2024-08-04. The most current confirmation statement was sent on 2023-07-21. The due date for the next statutory accounts filing is 29 February 2024. Most recent accounts filing was filed for the time period up until 31 May 2022.

2 persons of significant control are listed in the Companies House, namely: Fiona A. that has 1/2 or less of shares, 1/2 or less of voting rights. Christopher N. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2023-05-31 filed on: 15th, February 2024 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company accounts made up to 2023-05-31 filed on: 15th, February 2024 \| accounts	Free Download (4 pages)
PSC01	Notification of a person with significant control 2023-06-29 filed on: 24th, July 2023 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2023-06-29 filed on: 24th, July 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2023-07-21 filed on: 21st, July 2023 \| confirmation statement	Free Download (9 pages)
SH08	Change of share class name or designation filed on: 20th, July 2023 \| capital	Free Download (2 pages)
CS01	Confirmation statement with updates 2023-07-01 filed on: 1st, July 2023 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023-05-21 filed on: 22nd, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-05-31 filed on: 14th, February 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022-05-21 filed on: 23rd, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-05-31 filed on: 15th, February 2022 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from White Hart House Silwood Road Ascot Berks SL5 0PY to 5 Cheapside Court Sunninghill Road Ascot SL5 7RF on 2021-09-02 filed on: 2nd, September 2021 \| address	Free Download (1 page)
CH01	On 2021-06-10 director's details were changed filed on: 10th, June 2021 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2021-06-10 filed on: 10th, June 2021 \| persons with significant control	Free Download (2 pages)
CH01	On 2021-06-10 director's details were changed filed on: 10th, June 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-05-21 filed on: 25th, May 2021 \| confirmation statement	Free Download (3 pages)
CH01	On 2021-03-26 director's details were changed filed on: 26th, March 2021 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2021-03-26 filed on: 26th, March 2021 \| persons with significant control	Free Download (2 pages)
AA	Micro company accounts made up to 2020-05-31 filed on: 19th, November 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020-05-21 filed on: 23rd, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-05-31 filed on: 17th, February 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019-05-21 filed on: 21st, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-05-31 filed on: 9th, January 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018-05-21 filed on: 23rd, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-05-31 filed on: 9th, January 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017-05-21 filed on: 5th, June 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 10th, January 2017 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-05-21 with full list of members filed on: 1st, June 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-06-01: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 7th, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-05-21 with full list of members filed on: 19th, June 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-06-19: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 1st, August 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-05-21 with full list of members filed on: 28th, May 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-05-28: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 20th, August 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-05-21 with full list of members filed on: 4th, June 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 12th, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-05-21 with full list of members filed on: 23rd, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 11th, August 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-05-21 with full list of members filed on: 2nd, June 2011 \| annual return	Free Download (4 pages)
TM01	Director appointment termination date: 2010-06-04 filed on: 4th, June 2010 \| officers	Free Download (1 page)
AP01	New director was appointed on 2010-06-04 filed on: 4th, June 2010 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2010-05-22: 100.00 GBP filed on: 3rd, June 2010 \| capital	Free Download (3 pages)
TM01	Director appointment termination date: 2010-05-24 filed on: 24th, May 2010 \| officers	Free Download (1 page)
AP01	New director was appointed on 2010-05-24 filed on: 24th, May 2010 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2010-05-24 filed on: 24th, May 2010 \| officers	Free Download (1 page)
AP01	New director was appointed on 2010-05-24 filed on: 24th, May 2010 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 21st, May 2010 \| incorporation	Free Download (12 pages)

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