THE RIGHT LOAN LTD
Overview
| Company Name | THE RIGHT LOAN LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11473351 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE RIGHT LOAN LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE RIGHT LOAN LTD located?
| Registered Office Address | The Right Mortgage & Protection Network 70, St. Johns Close Knowle B93 0NH Solihull West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE RIGHT LOAN LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 THE RIGHT LOAN LTD?
| Last Confirmation Statement Made Up To | Jul 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 27, 2024 |
| Overdue | No |
What are the latest filings for THE RIGHT LOAN LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
legacy | 26 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 28 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 27, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nicola Luisa Ventrella as a director on Apr 26, 2024 | 1 pages | TM01 | ||
Director's details changed for Mrs Amy Marion Garry on Apr 15, 2024 | 2 pages | CH01 | ||
legacy | 3 pages | GUARANTEE2 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Termination of appointment of Lewis George Peagam as a director on Nov 30, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Amy Marion Garry as a director on Nov 30, 2023 | 2 pages | AP01 | ||
Appointment of Mr Kevin John Dennis as a director on Nov 30, 2023 | 2 pages | AP01 | ||
Appointment of Mr Sam Edward Clark as a director on Nov 30, 2023 | 2 pages | AP01 | ||
Director's details changed for Mr Lewis George Peagam on Nov 29, 2023 | 2 pages | CH01 | ||
Director's details changed for Miss Nicola Luisa Ventrella on Nov 29, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Jade Michelle Ann Mitchell on Aug 15, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jul 27, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Lewis George Peagam as a director on Dec 02, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Jade Michelle Ann Mitchell as a director on Dec 02, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jul 27, 2022 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Jul 31, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Jul 27, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Adam Norman Stretton as a director on May 15, 2021 | 2 pages | AP01 | ||
Who are the officers of THE RIGHT LOAN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Sam Edward | Director | St. Johns Close Knowle B93 0NH Solihull 70 England | England | British | Company Director | 289243430001 | ||||
| DENNIS, Kevin John | Director | St. Johns Close Knowle B93 0NH Solihull 70 England | England | British | Company Director | 206979710001 | ||||
| GARRY, Amy Marion | Director | St. Johns Close Knowle B93 0NH Solihull 70 England | England | British | Company Director | 247443730003 | ||||
| MITCHELL, Jade Michelle Ann | Director | 70, St. Johns Close Knowle B93 0NH Solihull The Right Mortgage & Protection Network West Midlands England | England | British | Finance Director | 312496690001 | ||||
| STRETTON, Adam Norman | Director | 70, St. Johns Close Knowle B93 0NH Solihull The Right Mortgage & Protection Network West Midlands England | England | British | Company Director | 141410210002 | ||||
| WILSON, Martin Gregory | Director | Warwick Road Chadwick End B93 0NH Solihull Hill Farm West Midlands England | England | British | Company Director | 216934250001 | ||||
| PEAGAM, Lewis George | Director | 70, St. Johns Close Knowle B93 0NH Solihull The Right Mortgage & Protection Network West Midlands England | England | British | Company Director | 178524880002 | ||||
| SMITH, Benjamin Thomas | Director | Swansea Road SA15 3AZ Llanelli 66 Wales | Wales | British | Company Director | 248614030001 | ||||
| VENTRELLA, Nicola Luisa | Director | St. Johns Close Knowle B93 0NH Solihull 70 England | England | British | Company Director | 147973900002 | ||||
| WILLIAMS, Richard Greg | Director | Maes Y Tyra Resolven SA11 4NN Neath 18 Wales | Wales | Welsh | Company Director | 168378350001 |
Who are the persons with significant control of THE RIGHT LOAN LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Right Mortgage Limited | Oct 12, 2020 | St. Johns Close Knowle B93 0NH Solihull 70 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Martin Gregory Wilson | Jul 19, 2018 | Warwick Road Chadwick End B93 0NH Solihull Hill Farm West Midlands England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0