Introduction
Watch Company
N
NORWICH FINANCE NO.2 LIMITED
NORWICH FINANCE NO.2 LIMITED is an active company incorporated on 4 October 2019 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.2 LIMITED was registered 6 years ago.(SIC: 66190)
Status
active
Active since 6 years ago
Company No
12243982
LTD Company
Age
6 Years
Incorporated 4 October 2019
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 3 October 2025 (6 months ago)
Submitted on 5 October 2025 (6 months ago)
Next Due
Due by 17 October 2026
For period ending 3 October 2026
Address
Floor 4 25-27 Surrey Street Norwich, NR1 3NX,
5 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
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 04 Oct 2019
DEWINTER, Justin Zakgerald
Surrey Street, NorwichNR1 3NX
Born April 1967
Director
04 Oct 2019
Active
UDY, Rob Edward
ActiveSurrey Street, NorwichNR1 3NX
Born August 1971
Director
Appointed 04 Oct 2019
UDY, Rob Edward
Surrey Street, NorwichNR1 3NX
Born August 1971
Director
04 Oct 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Norwich Finance Ltd
ActiveSurrey Street, NorwichNR1 3NX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Oct 2019
Norwich Finance Ltd
Surrey Street, NorwichNR1 3NX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Oct 2019
Active
Filing History
21
Description
Type
Date Filed
Document
15 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2025
21 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 July 2023
26 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 April 2022
23 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 March 2021
23 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2019