Introduction
Watch Company
N
NORWICH FINANCE NO.1 LTD
NORWICH FINANCE NO.1 LTD is an active company incorporated on 20 November 2017 with the registered office located in Norwich. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities auxiliary to financial intermediation n.e.c.. NORWICH FINANCE NO.1 LTD was registered 8 years ago.(SIC: 66190)
Status
active
Active since 8 years ago
Company No
11071581
LTD Company
Age
8 Years
Incorporated 20 November 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 30 January 2026 (3 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Small Company
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 November 2025 (5 months ago)
Submitted on 21 November 2025 (5 months ago)
Next Due
Due by 3 December 2026
For period ending 19 November 2026
Address
Floor 4 25-27 Surrey Street Norwich, NR1 3NX,
3 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Loan Secured
Jan 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DEWINTER, Justin Zakgerald
ActiveSurrey Street, NorwichNR1 3NX
Born April 1967
Director
Appointed 20 Nov 2017
DEWINTER, Justin Zakgerald
Surrey Street, NorwichNR1 3NX
Born April 1967
Director
20 Nov 2017
Active
UDY, Robert Edward
ActiveQueen Street, SouthwoldIP18 6EQ
Born August 1971
Director
Appointed 20 Nov 2017
UDY, Robert Edward
Queen Street, SouthwoldIP18 6EQ
Born August 1971
Director
20 Nov 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Norwich Finance Ltd
ActiveSurrey Street, NorwichNR1 3NX
Nature of Control
Significant influence or control
Notified 20 Nov 2017
Filing History
26
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2025
23 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
14 December 2018
19 April 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 April 2018
19 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 January 2018