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NORWICH FINANCE TECHNOLOGY LIMITED

NORWICH FINANCE TECHNOLOGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNORWICH FINANCE TECHNOLOGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14398653
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NORWICH FINANCE TECHNOLOGY LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is NORWICH FINANCE TECHNOLOGY LIMITED located?

    Registered Office Address
    Floor 4 25-27 Surrey Street
    NR1 3NX Norwich
    Norfolk
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORWICH FINANCE TECHNOLOGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

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

    Last Confirmation Statement Made Up ToOct 04, 2026
    Next Confirmation Statement DueOct 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 04, 2025
    OverdueNo

    What are the latest filings for NORWICH FINANCE TECHNOLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2025

    		 pagesAA

    Confirmation statement made on Oct 04, 2025 with updates

    		4 pagesCS01

    Appointment of Mr David Charles Tibble as a director on Jul 09, 2025

    		2 pagesAP01

    Director's details changed for Mr Robert Edward Udy on Jun 17, 2025

    		2 pagesCH01

    Change of details for Mr Robert Edward Udy as a person with significant control on Jun 17, 2025

    		2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2024

    		6 pagesAA

    Confirmation statement made on Oct 04, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		5 pagesAA

    Confirmation statement made on Oct 04, 2023 with updates

    		4 pagesCS01

    Current accounting period shortened from Oct 31, 2023 to Sep 30, 2023

    		1 pagesAA01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 05, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 05, 2022

    Statement of capital on Oct 05, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of NORWICH FINANCE TECHNOLOGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEWINTER, Justin Zakgerald
    Surrey Street
    NR1 3NX Norwich
    Floor 4 25-27
    Norfolk
    England
    		Director
    Surrey Street
    NR1 3NX Norwich
    Floor 4 25-27
    Norfolk
    England
    		United KingdomBritish300791330001
    TIBBLE, David Charles
    Surrey Street
    NR1 3NX Norwich
    Floor 4 25-27
    Norfolk
    England
    		Director
    Surrey Street
    NR1 3NX Norwich
    Floor 4 25-27
    Norfolk
    England
    		EnglandBritish32505820004
    UDY, Robert Edward
    Surrey Street
    NR1 3NX Norwich
    Floor 4 25-27
    Norfolk
    England
    		Director
    Surrey Street
    NR1 3NX Norwich
    Floor 4 25-27
    Norfolk
    England
    		EnglandBritish,Swiss147462090002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORWICH FINANCE TECHNOLOGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Edward Udy
    Surrey Street
    NR1 3NX Norwich
    Floor 4 25-27
    Norfolk
    England
    		Oct 05, 2022
    Surrey Street
    NR1 3NX Norwich
    Floor 4 25-27
    Norfolk
    England
    		No
    Nationality: British,Swiss
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Winterton Capital Limited
    Surrey Street
    NR1 3NX Norwich
    Floor 4 25-27
    Norfolk
    England
    		Oct 05, 2022
    Surrey Street
    NR1 3NX Norwich
    Floor 4 25-27
    Norfolk
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number02851612
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0