NINETY FOUR FINANCE LIMITED

Company Number: 09676162

active          Qynn Score: 50

Summary

Formed in 2015, NINETY FOUR FINANCE LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 3 Amberley Court, Bath Road, Bournemouth, England, BH1 2NL.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

22 Oct 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

8 Jul 2015

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Apr 2020

LATEST ACCOUNTS

31 Jul 2018

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

11

RESIGNED SECRETARIES

1

Address

3 Amberley Court Bath Road Bournemouth BH1 2NL

Effective From

08/01/2020

Effective to

Current

SIC CODES

64921

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020
     
 
  
 
     
   
      
  
   
      
    
   
        

Activity

Most Active Year

2016

Events

15

1

1

0

1

0

0

13

0

Most Active Month

Mar 2017

Events

8

0

0

1

0

0

0

7

0

Documents

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

10/11/2020

Action Date

n/a

Termination of appointment of Max Spassovitch Atanassov

Type

Officers

Description

Termination of appointment of Max Spassovitch Atanassov as a director on 11/02/2020

Filing Date

18/02/2020

Action Date

11/02/2020

Appointment of Mr Max Spassovitch Atanassov

Type

Officers

Description

Appointment of Mr Max Spassovitch Atanassov as a director on 28/01/2020

Filing Date

04/02/2020

Action Date

28/01/2020

Termination of appointment of Michael Graeme Grimsdale

Type

Officers

Description

Termination of appointment of Michael Graeme Grimsdale as a director on 04/02/2020

Filing Date

04/02/2020

Action Date

04/02/2020

Appointment of Mr Justine' Stewart Brophy

Type

Officers

Description

Appointment of Mr Justine' Stewart Brophy as a director on 28/01/2020

Filing Date

04/02/2020

Action Date

28/01/2020

Termination of appointment of Lester Aldridge Company Secretarial Limited

Type

Officers

Description

Termination of appointment of Lester Aldridge Company Secretarial Limited as a secretary on 01/01/2020

Filing Date

08/01/2020

Action Date

01/01/2020

Address Change

Type

Address

Description

Registered office address changed from Russell House Oxford Road Bournemouth BH8 8EX England to 3 Amberley Court Bath Road Bournemouth BH1 2NL on 08/01/2020

Filing Date

08/01/2020

Action Date

08/01/2020

Change of Details for Community Benefits Group C.I.C.

Type

Persons with Significant Control

Description

Change of details for Community Benefits Group C.I.C. as a person with significant control on 30/11/2018

Filing Date

04/09/2019

Action Date

30/11/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/07/2019 with updates

Filing Date

04/09/2019

Action Date

07/07/2019

Address Change

Type

Address

Description

Registered office address changed from C/O Lester Aldridge Llp, 85 Gresham Street London EC2V 7NQ England to Russell House Oxford Road Bournemouth BH8 8EX on 04/09/2019

Filing Date

04/09/2019

Action Date

04/09/2019

Termination of appointment of Adrian Neil Oldman

Type

Officers

Description

Termination of appointment of Adrian Neil Oldman as a director on 30/11/2017

Filing Date

04/09/2019

Action Date

30/11/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2018

Filing Date

29/04/2019

Action Date

31/07/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/07/2018 with no updates

Filing Date

04/09/2018

Action Date

07/07/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2017

Filing Date

23/05/2018

Action Date

31/07/2017

Address Change

Type

Address

Description

Registered office address changed from 1 King Street London EC2V 8AU England to C/O Lester Aldridge Llp, 85 Gresham Street London EC2V 7NQ on 09/02/2018

Filing Date

09/02/2018

Action Date

09/02/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/07/2017 with updates

Filing Date

18/07/2017

Action Date

07/07/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/07/2016

Filing Date

21/03/2017

Action Date

31/07/2016

Termination of appointment of Stephanie Elizabeth Elsy

Type

Officers

Description

Termination of appointment of Stephanie Elizabeth Elsy as a director on 11/03/2017

Filing Date

14/03/2017

Action Date

11/03/2017

Termination of appointment of Edward Olaniyi Vera-Cruz

Type

Officers

Description

Termination of appointment of Edward Olaniyi Vera-Cruz as a director on 10/03/2017

Filing Date

14/03/2017

Action Date

10/03/2017

Termination of appointment of David Bennett Saidman

Type

Officers

Description

Termination of appointment of David Bennett Saidman as a director on 12/03/2017

Filing Date

14/03/2017

Action Date

12/03/2017

Termination of appointment of Kulvinder Kaur Sangha

Type

Officers

Description

Termination of appointment of Kulvinder Kaur Sangha as a director on 10/03/2017

Filing Date

14/03/2017

Action Date

10/03/2017

Termination of appointment of Glenn Andrew Morley

Type

Officers

Description

Termination of appointment of Glenn Andrew Morley as a director on 10/03/2017

Filing Date

14/03/2017

Action Date

10/03/2017

Termination of appointment of Daniel Paul Godsall

Type

Officers

Description

Termination of appointment of Daniel Paul Godsall as a director on 12/03/2017

Filing Date

14/03/2017

Action Date

12/03/2017

Termination of appointment of Lucy Jane Mcclements

Type

Officers

Description

Termination of appointment of Lucy Jane Mcclements as a director on 11/03/2017

Filing Date

14/03/2017

Action Date

11/03/2017

Appointment of Mr Daniel Paul Godsall

Type

Officers

Description

Appointment of Mr Daniel Paul Godsall as a director on 22/08/2016

Filing Date

26/09/2016

Action Date

22/08/2016

Appointment of Mr Kulvinder Kaur Sangha

Type

Officers

Description

Appointment of Mr Kulvinder Kaur Sangha as a director on 22/08/2016

Filing Date

26/09/2016

Action Date

22/08/2016

Appointment of Mr David Bennett Saidman

Type

Officers

Description

Appointment of Mr David Bennett Saidman as a director on 22/08/2016

Filing Date

26/09/2016

Action Date

22/08/2016

Appointment of Mr Edward Olaniyi Vera-Cruz

Type

Officers

Description

Appointment of Mr Edward Olaniyi Vera-Cruz as a director on 22/08/2016

Filing Date

26/09/2016

Action Date

22/08/2016

Appointment of Ms Lucy Mcclements

Type

Officers

Description

Appointment of Ms Lucy Mcclements as a director on 22/08/2016

Filing Date

26/09/2016

Action Date

22/08/2016

Appointment of Mr Michael Graeme Grimsdale

Type

Officers

Description

Appointment of Mr Michael Graeme Grimsdale as a director on 22/08/2016

Filing Date

26/09/2016

Action Date

22/08/2016

Appointment of Mr Glenn Andrew Morley

Type

Officers

Description

Appointment of Mr Glenn Andrew Morley as a director on 22/08/2016

Filing Date

26/09/2016

Action Date

22/08/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/07/2016 with updates

Filing Date

15/07/2016

Action Date

07/07/2016

Appointment of Ms Stephanie Elizabeth Elsy

Type

Officers

Description

Appointment of Ms Stephanie Elizabeth Elsy as a director on 08/04/2016

Filing Date

13/04/2016

Action Date

08/04/2016

Appointment of Mr Adrian Neil Oldman

Type

Officers

Description

Appointment of Mr Adrian Neil Oldman as a director on 08/04/2016

Filing Date

13/04/2016

Action Date

08/04/2016

Director Details Changed for Mr Stephen John Bendel

Type

Officers

Description

Directors details changed for Mr Stephen John Bendel on 09/03/2016

Filing Date

09/03/2016

Action Date

09/03/2016

Appointment of Mr Stephen John Bendel

Type

Officers

Description

Appointment of Mr Stephen John Bendel as a director on 13/01/2016

Filing Date

29/01/2016

Action Date

13/01/2016

Termination of appointment of Richard John Ackroyd

Type

Officers

Description

Termination of appointment of Richard John Ackroyd as a director on 13/01/2016

Filing Date

29/01/2016

Action Date

13/01/2016

Address Change

Type

Address

Description

Registered office address changed from C/O Saffery Champness Midland House 2 Poole Road Bournemouth BH2 5QY England to 1 King Street London EC2V 8AU on 07/01/2016

Filing Date

07/01/2016

Action Date

07/01/2016

Appointment of Lester Aldridge Company Secretarial Limited

Type

Officers

Description

Appointment of Lester Aldridge Company Secretarial Limited as a secretary on 01/01/2016

Filing Date

07/01/2016

Action Date

01/01/2016

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

08/07/2015

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

57

Appointment Type

Director

Date Joined

28/01/2020

Director of Other Companies

Yes

Age

48

Appointment Type

Director

Date Joined

28/01/2020

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

NINETY FOUR FINANCE LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

13/01/2016

Tenure

4 Yrs 10 Mths

Shareholding

n/a

Born

March 1955

Date Joined

28/01/2020

Tenure

9 Mths

Shareholding

n/a

Born

September 1972

Active/Resigned

Directors Shareholding

NINETY FOUR FINANCE LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

BLOOM FINANCE GROUP C.I.C.

Age

Total Shareholding

100

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

01/01/2016

Tenure

4 Yrs

Date Resigned

01/01/2020

Type

Director

Date Joined

28/01/2020

Tenure

Date Resigned

11/02/2020

Type

Director

Date Joined

22/08/2016

Tenure

3 Yrs 5 Mths

Date Resigned

04/02/2020

Type

Director

Date Joined

08/04/2016

Tenure

1 Yr 7 Mths

Date Resigned

30/11/2017

Type

Director

Date Joined

22/08/2016

Tenure

6 Mths

Date Resigned

12/03/2017

Type

Director

Date Joined

22/08/2016

Tenure

6 Mths

Date Resigned

12/03/2017

Type

Director

Date Joined

22/08/2016

Tenure

6 Mths

Date Resigned

11/03/2017

Type

Director

Date Joined

08/04/2016

Tenure

11 Mths

Date Resigned

11/03/2017

Type

Director

Date Joined

22/08/2016

Tenure

6 Mths

Date Resigned

10/03/2017

Type

Director

Date Joined

22/08/2016

Tenure

6 Mths

Date Resigned

10/03/2017

Type

Director

Date Joined

22/08/2016

Tenure

6 Mths

Date Resigned

10/03/2017

Type

Director

Date Joined

08/07/2015

Tenure

6 Mths

Date Resigned

13/01/2016

Bloom Finance Group C.I.C.

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors