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SECOND CHARGE FUNDING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Second Charge Funding Limited. The company was founded 10 years ago and was given the registration number 08623677. The firm's registered office is in SHOREHAM-BY-SEA. You can find them at 1-2 Harbour House, Harbour Way, Shoreham-by-sea, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SECOND CHARGE FUNDING LIMITED
Company Number:08623677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2013
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1-2 Harbour House, Harbour Way, Shoreham-by-sea, England, BN43 5HZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

Director24 July 2013Active
Crown House, Crown Road, Portslade, United Kingdom, BN41 1SH

Director10 January 2014Active

People with Significant Control

Mr Mark Edwin Charles Fry
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:1-2 Harbour House, Harbour Way, Shoreham-By-Sea, England, BN43 5HZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Edwin Charles Fry
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Address:The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-27Gazette

Gazette dissolved liquidation.

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2023-03-27Insolvency

Liquidation voluntary members return of final meeting.

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2022-07-14Address

Change registered office address company with date old address new address.

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2022-07-14Insolvency

Liquidation voluntary declaration of solvency.

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2022-07-14Insolvency

Liquidation voluntary appointment of liquidator.

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2022-07-14Resolution

Resolution.

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2021-12-07Accounts

Accounts with accounts type total exemption full.

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2021-07-26Confirmation statement

Confirmation statement with updates.

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2020-12-10Accounts

Accounts with accounts type total exemption full.

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2020-08-03Confirmation statement

Confirmation statement with updates.

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2020-03-10Officers

Termination director company with name termination date.

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2019-11-12Accounts

Accounts with accounts type total exemption full.

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2019-07-31Confirmation statement

Confirmation statement with updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-08-08Confirmation statement

Confirmation statement with updates.

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2018-06-18Persons with significant control

Cessation of a person with significant control.

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2018-04-20Address

Change registered office address company with date old address new address.

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2017-12-07Accounts

Accounts with accounts type total exemption full.

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2017-09-06Persons with significant control

Notification of a person with significant control.

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2017-09-05Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-09-07Confirmation statement

Confirmation statement with updates.

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2016-08-25Officers

Change person director company with change date.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-10-14Annual return

Annual return company with made up date full list shareholders.

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