NORWICH FINANCE NO.1 LTD

Overview

Company Name	NORWICH FINANCE NO.1 LTD
Company Status	Active
Legal Form	Private limited company
Company Number	11071581
Jurisdiction	England/Wales
Date of Creation	Nov 20, 2017

Summary

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

What is the purpose of NORWICH FINANCE NO.1 LTD?

Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

Where is NORWICH FINANCE NO.1 LTD located?

Registered Office Address	Floor 4 25-27 Surrey Street NR1 3NX Norwich England
Undeliverable Registered Office Address	No

What are the latest accounts for NORWICH FINANCE NO.1 LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for NORWICH FINANCE NO.1 LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 19, 2026
Next Confirmation Statement Due	Dec 03, 2026
Next Confirmation Statement Made Up To	Nov 19, 2025
Overdue	No

What are the latest filings for NORWICH FINANCE NO.1 LTD?

Filings
Date	Description	Document	Type
Jan 30, 2026	Accounts for a small company made up to Sep 30, 2025	5 pages	AA

Nov 21, 2025	Confirmation statement made on Nov 19, 2025 with updates	4 pages	CS01

Nov 20, 2025	Director's details changed for Mr Justin Zakgerald Dewinter on Nov 19, 2025	2 pages	CH01

Jun 18, 2025	Director's details changed for Mr Robert Edward Udy on Jun 17, 2025	2 pages	CH01

Jun 18, 2025	Director's details changed for Mr Robert Edward Udy on Jun 17, 2025	2 pages	CH01

Jan 27, 2025	Accounts for a small company made up to Sep 30, 2024	5 pages	AA

Nov 20, 2024	Confirmation statement made on Nov 19, 2024 with updates	4 pages	CS01

Feb 20, 2024	Satisfaction of charge 110715810001 in full	1 pages	MR04

Jan 30, 2024	Accounts for a small company made up to Sep 30, 2023	6 pages	AA

Jan 23, 2024	Change of details for Norwich Finance Ltd as a person with significant control on Jan 23, 2024	2 pages	PSC05

Nov 28, 2023	Confirmation statement made on Nov 19, 2023 with updates	4 pages	CS01

Feb 22, 2023	Accounts for a small company made up to Sep 30, 2022	6 pages	AA

Nov 25, 2022	Confirmation statement made on Nov 19, 2022 with updates	4 pages	CS01

Feb 14, 2022	Accounts for a small company made up to Sep 30, 2021	7 pages	AA

Nov 22, 2021	Confirmation statement made on Nov 19, 2021 with updates	4 pages	CS01

Mar 19, 2021	Accounts for a small company made up to Sep 30, 2020	8 pages	AA

Feb 12, 2021	Director's details changed for Mr Justin Zak Gerald Dewinter on Feb 12, 2021	2 pages	CH01

Nov 30, 2020	Confirmation statement made on Nov 19, 2020 with updates	4 pages	CS01

Jan 30, 2020	Accounts for a small company made up to Sep 30, 2019	7 pages	AA

Nov 21, 2019	Confirmation statement made on Nov 19, 2019 with updates	4 pages	CS01

Jul 02, 2019	Accounts for a small company made up to Sep 30, 2018	6 pages	AA

Dec 14, 2018	Director's details changed for Mr Rob Edward Udy on Dec 01, 2018	2 pages	CH01

Nov 20, 2018	Confirmation statement made on Nov 19, 2018 with no updates	3 pages	CS01

Apr 19, 2018	Current accounting period shortened from Nov 30, 2018 to Sep 30, 2018	1 pages	AA01

Jan 19, 2018	Registration of charge 110715810001, created on Dec 29, 2017	71 pages	MR01

View All Filings

Who are the officers of NORWICH FINANCE NO.1 LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DEWINTER, Justin Zakgerald Surrey Street NR1 3NX Norwich Floor 4 25-27 England	Nov 20, 2017		Director	Surrey Street NR1 3NX Norwich Floor 4 25-27 England		England	British	1967-4		72900340001
UDY, Robert Edward Queen Street IP18 6EQ Southwold May Place 7a Suffolk England	Nov 20, 2017		Director	Queen Street IP18 6EQ Southwold May Place 7a Suffolk England		England	British,Swiss	1971-8		147462090002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORWICH FINANCE NO.1 LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Norwich Finance Ltd

Nov 20, 2017

Surrey Street

NR1 3NX Norwich

Floor 4 25-27

Norfolk

England

Legal Form	Ltd
Country Registered	England
Legal Authority	Uk
Place Registered	Companies House
Registration Number	08924492

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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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