Financial Match Services Limited NORWICH


Financial Match Services Limited is a private limited company situated at 56D Mill Hill Road, Norwich NR2 3DS. Incorporated on 2017-10-04, this 6-year-old company is run by 1 director and 1 secretary.
Director Nicola L., appointed on 06 June 2019.
Moving on to secretaries, we can name: Nicola L., appointed on 04 October 2017.
The company is officially classified as "other retail sale not in stores, stalls or markets" (Standard Industrial Classification: 47990), "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990), "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909). According to official information there was a change of name on 2023-05-26 and their previous name was Principled Planning Limited.
The latest confirmation statement was sent on 2023-08-19 and the deadline for the subsequent filing is 2024-09-02. Additionally, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

Financial Match Services Limited Address / Contact

Office Address 56d Mill Hill Road
Town Norwich
Post code NR2 3DS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10995452
Date of Incorporation Wed, 4th Oct 2017
Industry Other retail sale not in stores, stalls or markets
Industry Other business support service activities not elsewhere classified
End of financial Year 31st October
Company age 7 years old
Account next due date Wed, 31st Jul 2024 (103 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Mon, 2nd Sep 2024 (2024-09-02)
Last confirmation statement dated Sat, 19th Aug 2023

Company staff

Nicola L.

Position: Director

Appointed: 06 June 2019

Nicola L.

Position: Secretary

Appointed: 04 October 2017

Adrian L.

Position: Director

Appointed: 05 November 2020

Resigned: 10 March 2021

Adrian L.

Position: Director

Appointed: 04 October 2017

Resigned: 06 June 2019

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As BizStats researched, there is Nicola L. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Adrian L. This PSC owns 75,01-100% shares. Moving on, there is Adrian L., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Nicola L.

Notified on 6 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Adrian L.

Notified on 6 June 2019
Ceased on 5 August 2021
Nature of control: 75,01-100% shares

Adrian L.

Notified on 4 October 2017
Ceased on 6 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Principled Planning May 26, 2023
Southernhay Property And Wealth September 22, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-10-312019-10-312020-10-312021-10-312022-10-31
Balance Sheet
Net Assets Liabilities11111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset11111
Number Shares Allotted11111
Par Value Share11111

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates August 19, 2023
filed on: 31st, August 2023
Free Download (3 pages)

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