NMS Financial Ltd

Company Name	NMS Financial Ltd
Directors	Gary Michael Thorpe and Audra Ann Thorpe
Company Status	Active
Company Number	07449846
Category	Private Limited Company
Incorporation Date	24 November 2010(13 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Gary Michael Thorpe
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 November 2010(same day as company formation)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	29 Howard Street North Shields Tyne And Wear NE30 1AR

Director Name	Mrs Audra Ann Thorpe
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 December 2011(1 year after company formation)
Appointment Duration	12 years, 4 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	11 Kingfisher Way Silverlink Business Park Wallsend NE28 9NX

Secretary Name	Mrs Audra Ann Thorpe
Status	Resigned
Appointed	24 November 2010(same day as company formation)
Role	Company Director
Correspondence Address	29 Howard Street North Shields Tyne And Wear NE30 1AR

Director Name	Mrs Audra Ann Thorpe
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(11 months, 1 week after company formation)
Appointment Duration	1 month, 2 weeks (resigned 20 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58a Bedford Street North Shields Tyne And Wear NE29 0AL

Contact

Website	www.nmsfinancial.co.uk

Location

Registered Address	11 Kingfisher Way Silverlink Business Park Wallsend NE28 9NX
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Collingwood
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£10,766
Cash	£13,996
Current Liabilities	£3,230

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	19 August 2023 (8 months ago)
Next Return Due	2 September 2024 (4 months, 2 weeks from now)

Filing History

30 August 2023	Confirmation statement made on 19 August 2023 with no updates (3 pages)
8 August 2023	Total exemption full accounts made up to 30 November 2022 (8 pages)
30 August 2022	Confirmation statement made on 19 August 2022 with no updates (3 pages)
18 March 2022	Total exemption full accounts made up to 30 November 2021 (8 pages)
18 March 2022	Registered office address changed from 11 Silverlink Business Park Wallsend NE28 9NX United Kingdom to 11 Kingfisher Way Silverlink Business Park Wallsend NE28 9NX on 18 March 2022 (1 page)
19 August 2021	Confirmation statement made on 19 August 2021 with no updates (3 pages)
13 July 2021	Change of details for Mr Gary Michael Thorpe as a person with significant control on 13 July 2021 (2 pages)
13 July 2021	Registered office address changed from 61 Church Way North Shields NE29 0AE United Kingdom to 11 Silverlink Business Park Wallsend NE28 9NX on 13 July 2021 (1 page)
21 April 2021	Total exemption full accounts made up to 30 November 2020 (8 pages)
1 September 2020	Confirmation statement made on 19 August 2020 with no updates (3 pages)
16 April 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
19 August 2019	Confirmation statement made on 19 August 2019 with updates (3 pages)
2 May 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
26 November 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
13 April 2018	Total exemption full accounts made up to 30 November 2017 (8 pages)
4 December 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
5 June 2017	Registered office address changed from 29 Howard Street North Shields Tyne and Wear NE30 1AR to 61 Church Way North Shields NE29 0AE on 5 June 2017 (1 page)
5 June 2017	Registered office address changed from 29 Howard Street North Shields Tyne and Wear NE30 1AR to 61 Church Way North Shields NE29 0AE on 5 June 2017 (1 page)
28 April 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
28 April 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
25 November 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
25 November 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
12 May 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
12 May 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
25 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 2 (4 pages)
25 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 2 (4 pages)
1 May 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
1 May 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
2 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 2 (4 pages)
2 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 2 (4 pages)
28 July 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
28 July 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
9 January 2014	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2 (4 pages)
9 January 2014	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2 (4 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
27 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
27 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
1 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
1 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
10 January 2012	Statement of capital following an allotment of shares on 20 November 2011 GBP 2 (4 pages)
10 January 2012	Statement of capital following an allotment of shares on 20 November 2011 GBP 2 (4 pages)
22 December 2011	Termination of appointment of Audra Thorpe as a director (1 page)
22 December 2011	Termination of appointment of Audra Thorpe as a director (1 page)
16 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
16 December 2011	Termination of appointment of Audra Thorpe as a secretary (1 page)
16 December 2011	Termination of appointment of Audra Thorpe as a secretary (1 page)
16 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
7 December 2011	Appointment of Mrs Audra Ann Thorpe as a director (2 pages)
7 December 2011	Appointment of Mrs Audra Ann Thorpe as a director (2 pages)
16 November 2011	Appointment of Mrs Audra Ann Thorpe as a director (3 pages)
16 November 2011	Appointment of Mrs Audra Ann Thorpe as a director (3 pages)
24 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
24 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

NMS Financial Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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