Litigate Funding Limited

General information

Name:

Litigate Funding Ltd

Office Address:

52-54 Carter Lane EC4V 5EF London

Number: 09390109

Incorporation date: 2015-01-15

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Litigate Funding is a firm located at EC4V 5EF London at 52-54 Carter Lane. This company was formed in 2015 and is established under the identification number 09390109. This company has been operating on the UK market for five years now and the current state is active. This company's declared SIC number is 74990, that means Non-trading company. 2019/01/31 is the last time the accounts were filed.

There is a team of six directors managing this specific limited company right now, namely Philip R., Andrew C., Mark R. and 3 other directors have been described below who have been performing the directors duties for one year.

Executives who control the firm include: Philip R. has substantial control or influence over the company. Martin W. has substantial control or influence over the company. Kenneth A. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Philip R.

Role: Director

Appointed: 14 June 2019

Latest update: 23 October 2020

Andrew C.

Role: Director

Appointed: 14 June 2019

Latest update: 23 October 2020

Mark R.

Role: Director

Appointed: 14 June 2019

Latest update: 23 October 2020

Kenneth A.

Role: Director

Appointed: 14 June 2019

Latest update: 23 October 2020

Michael C.

Role: Director

Appointed: 14 June 2019

Latest update: 23 October 2020

Martin W.

Role: Director

Appointed: 15 January 2015

Latest update: 23 October 2020

People with significant control

Philip R.
Notified on 14 June 2019
Nature of control:
substantial control or influence
Martin W.
Notified on 14 June 2019
Nature of control:
substantial control or influence
Kenneth A.
Notified on 14 June 2019
Nature of control:
substantial control or influence
Mark R.
Notified on 14 June 2019
Nature of control:
substantial control or influence
Martin W.
Notified on 6 April 2016
Ceased on 14 June 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2021
Account last made up date 31 January 2019
Confirmation statement next due date 17 August 2021
Confirmation statement last made up date 03 August 2020
Annual Accounts 26 September 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 26 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Sub-division of shares on 30th July 2020 (SH02)
filed on: 16th, August 2020
capital
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
5
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