978 FINANCE LTD

978 FINANCE LTD is an active private limited company, incorporated on 23 May 2018. The nature of the business is Activities of mortgage finance companies. The company's registered office is on South Road, Lancaster. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. 978 FINANCE LTD previously had the company name 978 BRIDGING LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11378484
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/05/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 15-2-2 THE GATEHOUSE WHITECROSS BUSINESS PARK
Address Line 2SOUTH ROAD
Post TownLANCASTER
CountryENGLAND
PostcodeLA1 4XQ

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date03/12/2024
Last Made Up Date19/11/2023

Return

Next Due Date20/06/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64922 - Activities of mortgage finance companies

Company Name History

From 27/04/2022 onwards:
978 FINANCE LTD
Prior to 27/04/2022:
978 BRIDGING LTD

Directors

(The company's officers)
MR SIMON NAYON DAS
(~38 year old British national)
3B CONSTELLATION HOUSE LOCKHEED COURT, AMY JOHNSON WAY, BLACKPOOL, LANCASHIRE, FY4 4EE, UNITED KINGDOM
  • Current Director
  • Gives occupation as PROPERTY DEVELOPER
  • Usually resident in UNITED KINGDOM
Appointed on 23/05/2018
MR SIMON NAYON DAS
(~38 year old British national)
5-2-2 THE GATEHOUSE WHITECROSS BUSINESS PARK, SOUTH ROAD, LANCASTER, LA1 4XQ, ENGLAND
  • Current Director
  • Gives occupation as PROPERTY DEVELOPER
  • Usually resident in ENGLAND
Appointed on 23/05/2018

Shareholders

(Persons of Significant Control)
Mr Simon Nayon Das
(~38 year old British national)
5-2-2 The Gatehouse, Whitecross Business Park, South Road, Lancaster, LA1 4XQ, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 23/11/2023

Connections

(Shared officers)
978 ASSET MANAGEMENT LIMITED
  • MR SIMON NAYON DAS
  • MR SIMON NAYON DAS
  • MR SIMON NAYON DAS
BOXELEY LIMITED
  • MR SIMON NAYON DAS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

978 FINANCE LTD: Maps

Maps show the location of the postcode of the registered office, LA1 4XQ.

Map of 978 FINANCE LTD at local scale
Map of 978 FINANCE LTD at local scale
Map of 978 FINANCE LTD at district scale
Map of 978 FINANCE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LA1 4XQ

Other companies with registered offices in LA1 4XQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)