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Flf Investment 001 Limited LONDON


Flf Investment 001 Limited is a private limited company registered at 6Th Floor Kings House, 9-10 Haymarket, London SW1Y 4BP. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-07-19, this 6-year-old company is run by 4 directors.
Director Corry F., appointed on 30 June 2023. Director Paul R., appointed on 01 July 2021. Director Richard P., appointed on 01 July 2021.
The company is categorised as "financial intermediation not elsewhere classified" (SIC: 64999).
The last confirmation statement was filed on 2023-07-18 and the deadline for the subsequent filing is 2024-08-01. Additionally, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.

Flf Investment 001 Limited Address / Contact

Office Address 6th Floor Kings House
Office Address2 9-10 Haymarket
Town London
Post code SW1Y 4BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10872916
Date of Incorporation Wed, 19th Jul 2017
Industry Financial intermediation not elsewhere classified
End of financial Year 31st July
Company age 7 years old
Account next due date Tue, 30th Apr 2024 (5 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated Tue, 18th Jul 2023

Company staff

Corry F.

Position: Director

Appointed: 30 June 2023

Paul R.

Position: Director

Appointed: 01 July 2021

Richard P.

Position: Director

Appointed: 01 July 2021

John F.

Position: Director

Appointed: 19 July 2017

Sandra F.

Position: Director

Appointed: 01 December 2019

Resigned: 30 June 2020

Elissa V.

Position: Director

Appointed: 10 September 2018

Resigned: 01 December 2019

Maurice P.

Position: Director

Appointed: 19 July 2017

Resigned: 21 December 2018

Matthew P.

Position: Director

Appointed: 19 July 2017

Resigned: 10 September 2018

Jonathan J.

Position: Director

Appointed: 19 July 2017

Resigned: 30 June 2023

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we established, there is Ferguson Litigation Funding Ltd from Peterborough, England. The abovementioned PSC is categorised as "an incorporated private limited company", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights. Another entity in the persons with significant control register is Jonathan J. This PSC has significiant influence or control over the company,.

Ferguson Litigation Funding Ltd

5 Flag Business Exchange Vicarage Farm Road, Peterborough, PE1 5TX, England

Legal authority England
Legal form Incorporated Private Limited Company
Country registered United Kingdom
Place registered England
Registration number 9892485
Notified on 19 July 2017
Nature of control: 75,01-100% voting rights

Jonathan J.

Notified on 19 July 2017
Ceased on 30 June 2023
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Cash Bank On Hand    7 247 097137 091
Current Assets   3 000 0507 247 147137 310
Debtors   3 000 05050219
Net Assets Liabilities5050505045 9952 863
Other Debtors   3 000 05050219
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset50505050  
Corporation Tax Payable    10 778 
Creditors   3 000 0007 201 152134 447
Net Current Assets Liabilities   5045 9952 863
Other Creditors   3 000 0007 190 374134 447
Total Assets Less Current Liabilities 50505045 9952 863
Number Shares Allotted 50    
Par Value Share 1    

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 18th July 2023
filed on: 1st, August 2023
Free Download (3 pages)

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