Independence Finance Ltd

Company Name	Independence Finance Ltd
Director	Jonathan Alexander Sherry
Company Status	Active
Company Number	08601900
Category	Private Limited Company
Incorporation Date	9 July 2013(10 years, 10 months ago)
Previous Name	First Hand Financial Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Jonathan Alexander Sherry
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 May 2018(4 years, 10 months after company formation)
Appointment Duration	5 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wagoners Barn Lullingstone Lane Eynsford Dartford DA4 0HZ

Director Name	Mr Clifford Earl
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2013(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Wagoners Barn Lullingstone Lane Eynsford Dartford Kent DA4 0HZ

Director Name	Mr Jonathan Alexander Sherry
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2013(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Wagoners Barn Lullingstone Lane Eynsford Dartford Kent DA4 0HZ

Director Name	Mr Jonathan Douglas Hines
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2016(3 years after company formation)
Appointment Duration	1 year, 9 months (resigned 22 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Wagoners Barn Lullingstone Lane Eynsford Dartford Kent DA4 0HZ

Director Name	Mr Jonathan Alexander Sherry
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2018(4 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 22 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Wagoners Barn Lullingstone Lane Eynsford Dartford DA4 0HZ

Location

Registered Address	Wagoners Barn Lullingstone Lane Eynsford Dartford Kent DA4 0HZ
Region	South East
Constituency	Sevenoaks
County	Kent
Parish	Eynsford
Ward	Eynsford
Built Up Area	Eynsford
Address Matches	3 other UK companies use this postal address

Shareholders

5k at £0.001	Clifford Earl 50.00% Ordinary
5k at £0.001	Jonathan Sherry 50.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (9 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (11 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	7 February 2024 (3 months, 1 week ago)
Next Return Due	21 February 2025 (9 months, 1 week from now)

Filing History

18 March 2021	Confirmation statement made on 7 February 2021 with no updates (3 pages)
10 December 2020	Accounts for a dormant company made up to 31 July 2020 (9 pages)
5 March 2020	Accounts for a dormant company made up to 31 July 2019 (8 pages)
10 February 2020	Confirmation statement made on 7 February 2020 with no updates (3 pages)
27 March 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
7 February 2019	Confirmation statement made on 7 February 2019 with updates (4 pages)
6 June 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
23 May 2018	Cessation of Clifford Earl as a person with significant control on 31 August 2017 (1 page)
22 May 2018	Termination of appointment of Jonathan Douglas Hines as a director on 22 May 2018 (1 page)
22 May 2018	Appointment of Mr Jonathan Alexander Sherry as a director on 22 May 2018 (2 pages)
22 May 2018	Appointment of Mr Jonathan Alexander Sherry as a director on 22 May 2018 (2 pages)
22 May 2018	Termination of appointment of Jonathan Alexander Sherry as a director on 22 May 2018 (1 page)
16 March 2018	Confirmation statement made on 9 March 2018 with no updates (3 pages)
24 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
24 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
9 March 2017	Termination of appointment of Jonathan Alexander Sherry as a director on 31 July 2016 (1 page)
9 March 2017	Confirmation statement made on 9 March 2017 with updates (4 pages)
9 March 2017	Termination of appointment of Clifford Earl as a director on 31 July 2016 (1 page)
9 March 2017	Termination of appointment of Clifford Earl as a director on 31 July 2016 (1 page)
9 March 2017	Appointment of Mr Jonathan Douglas Hines as a director on 31 July 2016 (2 pages)
9 March 2017	Confirmation statement made on 9 March 2017 with updates (4 pages)
9 March 2017	Termination of appointment of Jonathan Alexander Sherry as a director on 31 July 2016 (1 page)
9 March 2017	Appointment of Mr Jonathan Douglas Hines as a director on 31 July 2016 (2 pages)
11 July 2016	Confirmation statement made on 9 July 2016 with updates (6 pages)
11 July 2016	Confirmation statement made on 9 July 2016 with updates (6 pages)
6 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
6 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
26 August 2015	Registered office address changed from 49 South Molton Street London W1K 5LH to Wagoners Barn Lullingstone Lane Eynsford Dartford Kent DA4 0HZ on 26 August 2015 (1 page)
26 August 2015	Registered office address changed from 49 South Molton Street London W1K 5LH to Wagoners Barn Lullingstone Lane Eynsford Dartford Kent DA4 0HZ on 26 August 2015 (1 page)
13 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 10 (3 pages)
13 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 10 (3 pages)
13 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 10 (3 pages)
2 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
2 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
8 September 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 10 (3 pages)
8 September 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 10 (3 pages)
8 September 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 10 (3 pages)
21 November 2013	Company name changed first hand financial LIMITED\certificate issued on 21/11/13 RES15 ‐ Change company name resolution on 2013-11-21 NM01 ‐ Change of name by resolution (3 pages)
21 November 2013	Company name changed first hand financial LIMITED\certificate issued on 21/11/13 RES15 ‐ Change company name resolution on 2013-11-21 NM01 ‐ Change of name by resolution (3 pages)
9 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
9 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Independence Finance Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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