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Company Information for

NKK FINANCE LTD

UNIT 16 CLACTON ENTERPRISE CENTRE, 1-2 DAVY ROAD, GORSE LANE INDUSTRIAL ESTATE, CLACTON-ON-SEA, ESSEX, CO15 4XD,
Company Registration Number
08479948
Private Limited Company
Active

Company Overview

About Nkk Finance Ltd
NKK FINANCE LTD was founded on 2013-04-09 and has its registered office in Clacton-on-sea. The organisation's status is listed as "Active". Nkk Finance Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NKK FINANCE LTD
 
Legal Registered Office
UNIT 16 CLACTON ENTERPRISE CENTRE
1-2 DAVY ROAD, GORSE LANE INDUSTRIAL ESTATE
CLACTON-ON-SEA
ESSEX
CO15 4XD
Other companies in EC1A
 
Filing Information
Company Number 08479948
Company ID Number 08479948
Date formed 2013-04-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 13/08/2015
Return next due 10/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 05:18:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NKK FINANCE LTD
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Company Officers of NKK FINANCE LTD

Current Directors
Officer Role Date Appointed
ALPH L&C LTD
 Company Secretary 2016-11-24
OLIVER PLUNKETT CAVANAGH
 Director 2014-10-01
JEREMY ALFRED FRANCIS DAVIES
 Director 2014-10-01
PHILIP GRANT
 Director 2016-10-07
KRISTJAN KOIK
 Director 2013-04-09
NILS KOIK
 Director 2014-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
RUPERT HOWARD MILTON HORNER
 Director 2016-11-14 2018-05-04
MICHAEL HERSMAN
 Director 2016-10-07 2017-10-16
ANYTHING BUSINESS LIMITED
 Company Secretary 2014-12-23 2016-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALPH L&C LTD POOL HOUSE LIMITED Company Secretary 2016-11-24 CURRENT 2009-02-13 Active
ALPH L&C LTD ANGLIA LEGAL LTD Company Secretary 2016-11-24 CURRENT 2013-04-05 Active
ALPH L&C LTD ANYTHING BUSINESS LIMITED Company Secretary 2016-11-24 CURRENT 2014-12-09 Active - Proposal to Strike off
ALPH L&C LTD ESSEX LAW LIMITED Company Secretary 2016-11-24 CURRENT 2016-06-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-2331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-28CONFIRMATION STATEMENT MADE ON 27/08/24, WITH UPDATES
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-26APPOINTMENT TERMINATED, DIRECTOR GRAHAM BRYNE
2023-09-01CONFIRMATION STATEMENT MADE ON 27/08/23, WITH UPDATES
2023-02-20Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-02-20Memorandum articles filed
2022-12-12AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084799480001
2022-11-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084799480001
2022-11-08APPOINTMENT TERMINATED, DIRECTOR DAVID MCNAMARA
2022-11-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MCNAMARA
2022-09-12CONFIRMATION STATEMENT MADE ON 27/08/22, WITH UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 27/08/22, WITH UPDATES
2022-09-05Termination of appointment of Brendan Phelan on 2022-08-31
2022-09-05TM02Termination of appointment of Brendan Phelan on 2022-08-31
2022-08-01AP01DIRECTOR APPOINTED GRAHAM BRYNE
2022-02-03Appointment of Squire Patton Boggs Secretarial Services Limited as company secretary on 2022-01-28
2022-02-03AP04Appointment of Squire Patton Boggs Secretarial Services Limited as company secretary on 2022-01-28
2022-01-2831/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-0426/11/21 STATEMENT OF CAPITAL GBP 235.43145
2022-01-0409/12/21 STATEMENT OF CAPITAL GBP 265.18145
2022-01-04SH0126/11/21 STATEMENT OF CAPITAL GBP 235.43145
2021-12-03SH0110/11/21 STATEMENT OF CAPITAL GBP 6.40112
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 27/08/21, WITH NO UPDATES
2021-09-27CH01Director's details changed for Mr Gerry Jennings on 2021-09-01
2021-09-27AP03Appointment of Mr Brendan Phelan as company secretary on 2021-09-01
2021-09-13TM02Termination of appointment of Essex Law Limited on 2021-09-01
2021-06-24AA01Previous accounting period shortened from 30/04/21 TO 31/12/20
2021-06-21TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY ALFRED FRANCIS DAVIES
2021-06-18AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-15CH01Director's details changed for Mr Gerry Jenning on 2021-06-15
2021-03-04TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP GRANT
2020-10-29TM01APPOINTMENT TERMINATED, DIRECTOR KRISTJAN KOIK
2020-10-28MEM/ARTSARTICLES OF ASSOCIATION
2020-10-28RES01ADOPT ARTICLES 28/10/20
2020-10-01TM01APPOINTMENT TERMINATED, DIRECTOR NILS KOIK
2020-08-31CS01CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES
2020-01-30AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES
2019-08-26TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER PLUNKETT CAVANAGH
2019-05-31CH04SECRETARY'S DETAILS CHNAGED FOR ESSEX LAW LIMITED on 2019-05-18
2019-05-14AP04Appointment of Essex Law Limited as company secretary on 2019-05-13
2019-05-14TM02Termination of appointment of Alph L&C Ltd on 2019-05-13
2019-04-25AP01DIRECTOR APPOINTED MR DAVID MCNAMARA
2019-03-07SH0118/09/18 STATEMENT OF CAPITAL GBP 6.21499
2019-03-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/19 FROM Unit 16 Essex Enterprise Centre 1-2 Davy Road, Gorse Lane Industrial Estate Clacton-on-Sea Essex CO15 4XD United Kingdom
2018-11-16AP01DIRECTOR APPOINTED MR GERRY JENNING
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES
2018-09-04RP04CS01Second filing of Confirmation Statement dated 27/08/2017
2018-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 084799480001
2018-05-09RES12VARYING SHARE RIGHTS AND NAMES
2018-05-09RES01ADOPT ARTICLES 06/04/2018
2018-05-09RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of varying share rights or name
  • Resolution of adoption of Articles of Association
2018-05-04TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT HOWARD MILTON HORNER
2018-05-01LATEST SOC01/05/18 STATEMENT OF CAPITAL;GBP 5.6287
2018-05-01SH0109/04/18 STATEMENT OF CAPITAL GBP 5.63
2018-03-21AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HERSMAN
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES
2017-09-18LATEST SOC18/09/17 STATEMENT OF CAPITAL;GBP 5.23427
2017-09-18SH0112/06/17 STATEMENT OF CAPITAL GBP 5.23427
2017-07-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-07-20RES01ADOPT ARTICLES 12/06/2017
2017-07-20RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2017-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/17 FROM Unit 6, Rear of Bosworth House High Street Thorpe-Le-Soken Clacton-on-Sea CO16 0EA England
2017-01-06SH0107/10/16 STATEMENT OF CAPITAL GBP 4.71059
2016-12-07RES10Resolutions passed:
  • Resolution of allotment of securities
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 4.85338
2016-12-06SH0114/11/16 STATEMENT OF CAPITAL GBP 4.85338
2016-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KRISTJAN KOIK / 14/11/2016
2016-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER PLUNKETT CAVANAGH / 14/11/2016
2016-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NILS KOIK / 14/11/2016
2016-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY ALFRED FRANCIS DAVIES / 14/11/2016
2016-11-28AP01DIRECTOR APPOINTED PHILIP GRANT
2016-11-25AP01DIRECTOR APPOINTED MR RUPERT HOWARD MILTON HORNER
2016-11-25AP01DIRECTOR APPOINTED MICHAEL HERSMAN
2016-11-24AP04CORPORATE SECRETARY APPOINTED ALPH L&C LTD
2016-11-24TM02APPOINTMENT TERMINATED, SECRETARY ANYTHING BUSINESS LIMITED
2016-11-09AA30/04/16 TOTAL EXEMPTION SMALL
2016-10-17MISCRP04 CS01 SECOND FILED CS01 13/08/2016 AMENDED STATEMENT OF CAPITAL AND SHAREHOLDER INFORMATION
2016-10-17ANNOTATIONClarification
2016-09-30MISCRP04 CS01 SECOND FILED CS01 13/08/2016 AMENDED SHAREHOLDER INFORMATION
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 4.711
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-09-06CS0113/08/16 STATEMENT OF CAPITAL GBP 4.004
2016-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2016 FROM C/O ANYTHING BUSINESS LIMITED 6 BOSWORTH HOUSE HIGH STREET THORPE-LE-SOKEN CLACTON-ON-SEA ESSEX CO16 0EA
2016-04-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANYTHING BUSINESS LIMITED / 25/04/2016
2016-03-23AA30/04/15 TOTAL EXEMPTION FULL
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 4.004
2015-09-14AR0113/08/15 FULL LIST
2015-06-04AP01DIRECTOR APPOINTED MR JEREMY ALFRED FRANCIS DAVIES
2015-06-04AP01DIRECTOR APPOINTED MR NILS KOIK
2015-06-04AP01DIRECTOR APPOINTED MR OLIVER PLUNKETT CAVANAGH
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 4.004
2015-06-02SH0115/05/15 STATEMENT OF CAPITAL GBP 4.004
2015-01-06SH02SUB-DIVISION 20/08/14
2014-12-30SH0120/08/14 STATEMENT OF CAPITAL GBP 2.001
2014-12-23AP04CORPORATE SECRETARY APPOINTED ANYTHING BUSINESS LIMITED
2014-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2014 FROM 80-83 LONG LANE LONDON EC1A 9ET
2014-12-22AA30/04/14 TOTAL EXEMPTION FULL
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-15AR0113/08/14 FULL LIST
2014-05-09AR0109/04/14 FULL LIST
2013-04-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors




Licences & Regulatory approval
We could not find any licences issued to NKK FINANCE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NKK FINANCE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of NKK FINANCE LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NKK FINANCE LTD

Intangible Assets
Patents
We have not found any records of NKK FINANCE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NKK FINANCE LTD
Trademarks

Trademark applications by NKK FINANCE LTD

NKK FINANCE LTD is the Original Applicant for the trademark Flender ™ (UK00003103703) through the UKIPO on the 2015-04-13
Trademark class: Arranging credit;Arranging financial transactions;Arranging instalment loans;Arranging loans;Arranging monetary transfers;Arranging of credit;Arranging of finance;Arranging of loan agreements;Arranging of loans;Arranging of personal loans;Arranging the provision of finance;Automated payment services;Computerised financial services;Conducting of financial transactions;Consumer credit services;Consumer lending services;Credit and loan services;Credit arranging;Credit arranging services;Credit facility services;Electronic transfer of funds;Electronic transfer of funds for others;Electronic transfer of money;Electronic transfers of money;Execution of financial transactions (services for the-);Finance (raising of-);Financial investment;Financial investments;Financial services;Financial services for securing funds for others;Financial services in the field of money lending;Financial services provided over the telephone and by means of a global computer network or the internet;Financial transactions;Financing and loan services;Financing services;Funds transfer;Investing of funds;Investment;Investment of funds (services for-);Investment of money (services for-);Loan and credit services;Loan financing;Loan services;Loans [financing];Loans (financing of -);Monetary transaction services;Monetary transactions;Monetary transfer;Money lending services;Payment processing;Personal finance services;Personal loan services;Providing financing to emerging and start-up companies;Provision of commercial finance;Provision of commercial loans;Provision of consumer credit;Provision of consumer loans;Provision of credit;Provision of finance;Provision of finance for business ventures;Provision of finance for companies;Provision of instalment loans;Provision of loans;Recording of inter parties transactions in respect of finance.
Income
Government Income
We have not found government income sources for NKK FINANCE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as NKK FINANCE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where NKK FINANCE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NKK FINANCE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NKK FINANCE LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CO15 4XD