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 Number | 11378484 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/05/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5-2-2 THE GATEHOUSE WHITECROSS BUSINESS PARK |
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Address Line 2 | SOUTH ROAD |
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Post Town | LANCASTER |
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Country | ENGLAND |
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Postcode | LA1 4XQ |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 03/12/2024 |
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Last Made Up Date | 19/11/2023 |
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Return
Next Due Date | 20/06/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)