Second Charge Funding Limited

General information

Name:

Second Charge Funding Ltd

Office Address:

1-2 Harbour House Harbour Way BN43 5HZ Shoreham-by-sea

Number: 08623677

Incorporation date: 2013-07-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is based in Shoreham-by-sea under the ID 08623677. This company was registered in the year 2013. The headquarters of this firm is located at 1-2 Harbour House Harbour Way. The postal code is BN43 5HZ. The enterprise's SIC and NACE codes are 82990 and has the NACE code: Other business support service activities not elsewhere classified. Second Charge Funding Ltd filed its latest accounts for the period that ended on 2020-03-31. The business most recent annual confirmation statement was released on 2020-07-24.

At the moment, this particular business is managed by just one director: Mark F., who was formally appointed 8 years ago. The following business had been managed by Timothy H. up until March 1, 2020.

Mark F. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Mark F.

Role: Director

Appointed: 24 July 2013

Latest update: 28 October 2020

People with significant control

Mark F.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mark F.
Notified on 6 April 2016
Ceased on 25 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 07 August 2021
Confirmation statement last made up date 24 July 2020
Annual Accounts 21 April 2015
Start Date For Period Covered By Report 2013-07-24
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 21 April 2015
Annual Accounts 25 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 25 November 2015
Annual Accounts 9 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 9 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2020/03/31 (AA)
filed on: 10th, December 2020
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
7
Company Age

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