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NORFOLK CAPITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Norfolk Capital Limited. The company was founded 9 years ago and was given the registration number 09438815. The firm's registered office is in NORWICH. You can find them at 25-27 Surrey Street, , Norwich, Norfolk. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:NORFOLK CAPITAL LIMITED
Company Number:09438815
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2015
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:25-27 Surrey Street, Norwich, Norfolk, England, NR1 3NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25-27, Surrey Street, Norwich, England, NR1 3NX

Secretary31 July 2015Active
25-27, Surrey Street, Norwich, England, NR1 3NX

Director13 February 2015Active
25-27, Surrey Street, Norwich, England, NR1 3NX

Director05 August 2015Active

People with Significant Control

Turner Capital Limited
Notified on:12 August 2022
Status:Active
Country of residence:England
Address:25-27, Costessey Lane, Norwich, England, NR8 6HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Clive Turner
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:England
Address:25-27, Surrey Street, Norwich, England, NR1 3NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-30Accounts

Accounts with accounts type group.

Download
2024-02-13Confirmation statement

Confirmation statement with no updates.

Download
2023-06-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-04-27Accounts

Accounts with accounts type group.

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2023-04-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-13Confirmation statement

Confirmation statement with updates.

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2022-08-18Persons with significant control

Notification of a person with significant control.

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2022-08-12Persons with significant control

Cessation of a person with significant control.

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2022-06-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-04-27Accounts

Accounts with accounts type group.

Download
2022-02-13Confirmation statement

Confirmation statement with no updates.

Download
2021-12-24Mortgage

Mortgage satisfy charge full.

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2021-12-24Mortgage

Mortgage satisfy charge full.

Download
2021-12-24Mortgage

Mortgage satisfy charge full.

Download
2021-05-12Accounts

Accounts with accounts type group.

Download
2021-02-13Confirmation statement

Confirmation statement with no updates.

Download
2020-04-02Accounts

Accounts with accounts type group.

Download
2020-02-14Confirmation statement

Confirmation statement with no updates.

Download
2019-12-02Address

Change registered office address company with date old address new address.

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2019-04-18Accounts

Accounts with accounts type group.

Download
2019-02-19Confirmation statement

Confirmation statement with no updates.

Download
2018-05-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-04-26Accounts

Accounts with accounts type group.

Download
2018-02-22Confirmation statement

Confirmation statement with no updates.

Download
2017-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download

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