SORBON FINANCE LIMITED

Overview

Company Name	SORBON FINANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09774246
Jurisdiction	England/Wales
Date of Creation	Sep 11, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SORBON FINANCE LIMITED?

Other credit granting n.e.c. (64929) / Financial and insurance activities

Where is SORBON FINANCE LIMITED located?

Registered Office Address	Sorbon Aylesbury End HP9 1LW Beaconsfield Buckinghamshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SORBON FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
SHANLY FINANCE LIMITED	Sep 11, 2015	Sep 11, 2015

What are the latest accounts for SORBON FINANCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SORBON FINANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 07, 2025
Next Confirmation Statement Due	Sep 21, 2025
Next Confirmation Statement Made Up To	Sep 07, 2024
Overdue	No

What are the latest filings for SORBON FINANCE LIMITED?

Filings
Date	Description	Document	Type
Oct 17, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Oct 17, 2024	legacy	46 pages	PARENT_ACC

Oct 17, 2024	legacy	1 pages	AGREEMENT2

Oct 17, 2024	legacy	3 pages	GUARANTEE2

Sep 17, 2024	Confirmation statement made on Sep 07, 2024 with no updates	3 pages	CS01

Oct 17, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Oct 17, 2023	legacy	44 pages	PARENT_ACC

Oct 17, 2023	legacy	1 pages	AGREEMENT2

Oct 17, 2023	legacy	2 pages	GUARANTEE2

Sep 07, 2023	Confirmation statement made on Sep 07, 2023 with no updates	3 pages	CS01

Jul 26, 2023	Appointment of Mr Ross Alistair Marvin as a director on Jul 22, 2023	2 pages	AP01

Jul 26, 2023	Change of details for Sorbon Homes Limited as a person with significant control on Mar 23, 2022	2 pages	PSC05

Jan 07, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2021	7 pages	AA

Jan 06, 2023	legacy	1 pages	AGREEMENT2

Dec 14, 2022	legacy	42 pages	PARENT_ACC

Dec 14, 2022	legacy	3 pages	GUARANTEE2

Sep 16, 2022	Confirmation statement made on Sep 15, 2022 with no updates	3 pages	CS01

Mar 10, 2022	Termination of appointment of Khayrul Huda as a director on Feb 28, 2022	1 pages	TM01

Dec 21, 2021	Accounts for a small company made up to Dec 31, 2020	7 pages	AA

Sep 15, 2021	Confirmation statement made on Sep 15, 2021 with no updates	3 pages	CS01

Oct 19, 2020	Accounts for a small company made up to Dec 31, 2019	7 pages	AA

Oct 08, 2020	Confirmation statement made on Sep 26, 2020 with no updates	3 pages	CS01

Jul 28, 2020	Appointment of Mr Ross Alistair Marvin as a secretary on Jul 20, 2020	2 pages	AP03

Jul 28, 2020	Termination of appointment of Khayrul Huda as a secretary on Jul 20, 2020	1 pages	TM02

Jan 21, 2020	Appointment of Mr Khayrul Huda as a director on Jan 14, 2020	2 pages	AP01

View All Filings

Who are the officers of SORBON FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARVIN, Ross Alistair HP9 1LW Beaconsfield Sorbon Aylesbury End Buckinghamshire United Kingdom	Jul 20, 2020		Secretary	HP9 1LW Beaconsfield Sorbon Aylesbury End Buckinghamshire United Kingdom					272441540001
MARVIN, Ross Alistair HP9 1LW Beaconsfield Sorbon Aylesbury End Buckinghamshire United Kingdom	Jul 22, 2023		Director	HP9 1LW Beaconsfield Sorbon Aylesbury End Buckinghamshire United Kingdom	England	British	1981-4	Director And Company Secretary	282158260001
SHANLY, Michael James HP9 1LW Beaconsfield Sorbon Aylesbury End Buckinghamshire United Kingdom	Sep 11, 2015		Director	HP9 1LW Beaconsfield Sorbon Aylesbury End Buckinghamshire United Kingdom	England	British	1945-12	Director	116483800001
TROTT, Nicholas Mark HP9 1LW Beaconsfield Sorbon Aylesbury End Buckinghamshire United Kingdom	Sep 11, 2015		Director	HP9 1LW Beaconsfield Sorbon Aylesbury End Buckinghamshire United Kingdom	England	British	1964-12	Accountant	70001950040
HUDA, Khayrul HP9 1LW Beaconsfield Sorbon Aylesbury End Buckinghamshire United Kingdom	Jan 14, 2020	Jul 20, 2020	Secretary	HP9 1LW Beaconsfield Sorbon Aylesbury End Buckinghamshire United Kingdom					266307910001
HUDA, Khayrul HP9 1LW Beaconsfield Sorbon Aylesbury End Buckinghamshire United Kingdom	Jan 14, 2020	Feb 28, 2022	Director	HP9 1LW Beaconsfield Sorbon Aylesbury End Buckinghamshire United Kingdom	United Kingdom	British	1978-3	Finance Director	266220160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SORBON FINANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sorbon Group Limited

Apr 06, 2016

Aylesbury End

HP9 1LW Beaconsfield

Sorbon

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	3646926

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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