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Norfolk Information Services Limited NORWICH

Norfolk Information Services started in year 2003 as Private Limited Company with registration number 04885769. The Norfolk Information Services company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Norwich at Lancaster House. Postal code: NR7 0HF.

Currently there are 2 directors in the the company, namely Josephine J. and Jayne S.. In addition one secretary - Josephine J. - is with the firm. Currenlty, the company lists one former director, whose name is Richard H. and who left the the company on 31 May 2009. In addition, there is one former secretary - Lorraine H. who worked with the the company until 31 May 2009.

Norfolk Information Services Limited Address / Contact

Office Address Lancaster House
Office Address2 87 Yarmouth Road
Town Norwich
Post code NR7 0HF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04885769
Date of Incorporation Wed, 3rd Sep 2003
Industry Activities of patent and copyright agents; other legal activities not elsewhere classified
End of financial Year 31st May
Company age 21 years old
Account next due date Fri, 28th Feb 2025 (297 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated Sun, 1st Oct 2023

Company staff

Josephine J.

Position: Secretary

Appointed: 31 May 2009

Josephine J.

Position: Director

Appointed: 31 May 2009

Jayne S.

Position: Director

Appointed: 31 May 2009

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 September 2003

Resigned: 03 September 2003

Richard H.

Position: Director

Appointed: 03 September 2003

Resigned: 31 May 2009

Lorraine H.

Position: Secretary

Appointed: 03 September 2003

Resigned: 31 May 2009

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we found, there is Josephine J. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Jayne S. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Josephine J.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Jayne S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth89 68133 436       
Balance Sheet
Current Assets163 27270 57054 28538 86324 45060 03840 0149 6026 513
Net Assets Liabilities 33 5874 1832 30347041 28030 7875 505 
Cash Bank In Hand131 90548 664       
Debtors31 36721 906       
Tangible Fixed Assets1 006754       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve89 58133 336       
Shareholder Funds89 68133 436       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  2 2702 1601 0001 2001 2481 248924
Average Number Employees During Period   422222
Creditors 37 73750 66635 45724 72018 1558 3763 1472 030
Fixed Assets 754564424317597397298161
Net Current Assets Liabilities88 67532 8333 6194 0391 15341 88331 6386 455 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   6331 423    
Total Assets Less Current Liabilities89 68133 5874 1834 4631 47042 48032 0356 753 
Creditors Due Within One Year74 59737 737       
Intangible Fixed Assets Aggregate Amortisation Impairment67 50067 500       
Intangible Fixed Assets Cost Or Valuation 67 500       
Number Shares Allotted 5       
Par Value Share 1       
Provisions For Liabilities Charges 151       
Share Capital Allotted Called Up Paid55       
Tangible Fixed Assets Cost Or Valuation 3 660       
Tangible Fixed Assets Depreciation2 6542 906       
Tangible Fixed Assets Depreciation Charged In Period 252       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on Wednesday 31st May 2023
filed on: 18th, October 2023 		Free Download (4 pages)

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