Litig Limited in Drayman's Way, Newcastle Helix NEWCASTLE UPON TYNE

Litig Limited NEWCASTLE UPON TYNE

Founded in 2005, Litig, classified under reg no. 05558390 is an active company. Currently registered at C/o Womble Bond Dickinson (uk) Llp The Spark NE4 5DE, Newcastle Upon Tyne the company has been in the business for 19 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on 2022-08-31.

At the moment there are 11 directors in the the company, namely Amelia S., Jane D. and Anthony S. and others. In addition one secretary - Peter O. - is with the firm. As of 7 May 2024, there were 8 ex directors - Andrew T., Michael P. and others listed below. There were no ex secretaries.

Litig Limited Address / Contact

Office Address	C/o Womble Bond Dickinson (uk) Llp The Spark
Office Address2	Drayman's Way, Newcastle Helix
Town	Newcastle Upon Tyne
Post code	NE4 5DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05558390
Date of Incorporation	Thu, 8th Sep 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st August
Company age	19 years old
Account next due date	Fri, 31st May 2024 (24 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated	Fri, 8th Sep 2023

Company staff

Amelia S.

Position: Director

Appointed: 16 March 2023

Jane D.

Position: Director

Appointed: 18 March 2021

Anthony S.

Position: Director

Appointed: 18 March 2021

Lauren E.

Position: Director

Appointed: 19 March 2020

John C.

Position: Director

Appointed: 07 February 2013

Abigail E.

Position: Director

Appointed: 07 February 2013

David W.

Position: Director

Appointed: 06 March 2012

Stuart W.

Position: Director

Appointed: 03 February 2011

Rosemary K.

Position: Director

Appointed: 09 September 2005

Derek S.

Position: Director

Appointed: 09 September 2005

Peter O.

Position: Secretary

Appointed: 09 September 2005

Peter O.

Position: Director

Appointed: 09 September 2005

Andrew T.

Position: Director

Appointed: 16 March 2017

Resigned: 19 March 2020

Michael P.

Position: Director

Appointed: 18 February 2016

Resigned: 12 May 2016

Janice D.

Position: Director

Appointed: 09 February 2015

Resigned: 16 March 2017

Stephen B.

Position: Director

Appointed: 09 February 2015

Resigned: 31 January 2016

Christiaan F.

Position: Director

Appointed: 07 February 2013

Resigned: 04 August 2014

Steven W.

Position: Director

Appointed: 06 March 2012

Resigned: 12 March 2014

Graeme L.

Position: Director

Appointed: 11 May 2007

Resigned: 07 February 2013

Sam L.

Position: Director

Appointed: 12 January 2007

Resigned: 11 May 2007

Ingleby Nominees Limited

Position: Corporate Secretary

Appointed: 08 September 2005

Resigned: 09 September 2005

Ingleby Holdings Limited

Position: Corporate Director

Appointed: 08 September 2005

Resigned: 09 September 2005

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2022-08-31 filed on: 5th, April 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2022-08-31 filed on: 5th, April 2023	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to 2021-08-31 filed on: 23rd, March 2022	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to 2020-08-31 filed on: 31st, March 2021	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2019-08-31 filed on: 27th, March 2020	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2018-08-31 filed on: 5th, April 2019	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to 2017-08-31 filed on: 26th, March 2018	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2016-08-31 filed on: 23rd, March 2017	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2015-08-31 filed on: 26th, February 2016	accounts	Free Download (12 pages)
AR01	Annual return made up to 2015-09-08 with full list of members filed on: 18th, September 2015	annual return	Free Download (13 pages)
SH01	Statement of Capital on 2015-09-18: 30.00 GBP	capital
AA	Full accounts data made up to 2014-08-31 filed on: 3rd, March 2015	accounts	Free Download (12 pages)
AR01	Annual return made up to 2014-09-08 with full list of members filed on: 15th, September 2014	annual return	Free Download (13 pages)
AA	Full accounts data made up to 2013-08-31 filed on: 13th, February 2014	accounts	Free Download (12 pages)
AR01	Annual return made up to 2013-09-08 with full list of members filed on: 19th, September 2013	annual return	Free Download (14 pages)
SH01	Statement of Capital on 2013-09-19: 30.00 GBP	capital
AA	Full accounts data made up to 2012-08-31 filed on: 21st, February 2013	accounts	Free Download (12 pages)
AR01	Annual return made up to 2012-09-08 with full list of members filed on: 5th, October 2012	annual return	Free Download (13 pages)
AA	Full accounts data made up to 2011-08-31 filed on: 6th, March 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to 2011-09-08 with full list of members filed on: 5th, October 2011	annual return	Free Download (11 pages)
AA	Full accounts data made up to 2010-08-31 filed on: 7th, February 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to 2010-09-08 with full list of members filed on: 5th, October 2010	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to 2009-08-31 filed on: 2nd, March 2010	accounts	Free Download (11 pages)
AR01	Annual return made up to 2009-09-08 with full list of members filed on: 20th, October 2009	annual return	Free Download (15 pages)
AA	Full accounts data made up to 2008-08-31 filed on: 22nd, January 2009	accounts	Free Download (11 pages)
363a	Annual return made up to 2008-12-03 filed on: 3rd, December 2008	annual return	Free Download (14 pages)
88(2)R	Alloted 3 shares on 2007-11-14. Value of each share 1 £, total number of shares: 30. filed on: 7th, December 2007	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on 2007-11-14. Value of each share 1 £, total number of shares: 30. filed on: 7th, December 2007	capital	Free Download (2 pages)
AA	Full accounts data made up to 2007-08-31 filed on: 26th, November 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2007-08-31 filed on: 26th, November 2007	accounts	Free Download (12 pages)
363a	Annual return made up to 2007-11-07 filed on: 7th, November 2007	annual return	Free Download (13 pages)
363a	Annual return made up to 2007-11-07 filed on: 7th, November 2007	annual return	Free Download (13 pages)
88(2)R	Alloted 2 shares on 2007-05-11. Value of each share 1 £, total number of shares: 28. filed on: 25th, October 2007	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2007-05-11. Value of each share 1 £, total number of shares: 28. filed on: 25th, October 2007	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2007-01-12. Value of each share 1 £, total number of shares: 23. filed on: 11th, September 2007	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on 2007-08-21. Value of each share 1 £, total number of shares: 26. filed on: 11th, September 2007	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2007-01-12. Value of each share 1 £, total number of shares: 23. filed on: 11th, September 2007	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on 2007-08-21. Value of each share 1 £, total number of shares: 26. filed on: 11th, September 2007	capital	Free Download (2 pages)
AA	Full accounts data made up to 2006-08-31 filed on: 4th, July 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2006-08-31 filed on: 4th, July 2007	accounts	Free Download (13 pages)
363s	Annual return made up to 2006-11-09 filed on: 9th, November 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-11-09 filed on: 9th, November 2006	annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, October 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, October 2006	resolution	Free Download (32 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, October 2006	resolution	Free Download (32 pages)
88(2)R	Alloted 19 shares from 2006-09-12 to 2006-09-12. Value of each share 1 £, total number of shares: 21. filed on: 10th, October 2006	capital	Free Download (6 pages)
88(2)R	Alloted 19 shares from 2006-09-12 to 2006-09-12. Value of each share 1 £, total number of shares: 21. filed on: 10th, October 2006	capital	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, October 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 24th, October 2005	resolution	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 24th, October 2005	resolution	Free Download (8 pages)
225	Accounting reference date shortened from 30/09/06 to 31/08/06 filed on: 24th, October 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/06 to 31/08/06 filed on: 24th, October 2005	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, September 2005	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 8th, September 2005	incorporation	Free Download (20 pages)

Litig Limited NEWCASTLE UPON TYNE

Litig Limited Address / Contact

Company Information / Profile

Company staff

Amelia S.

Jane D.

Anthony S.

Lauren E.

John C.

Abigail E.

David W.

Stuart W.

Rosemary K.

Derek S.

Peter O.

Peter O.

Andrew T.

Michael P.

Janice D.

Stephen B.

Christiaan F.

Steven W.

Graeme L.

Sam L.

Ingleby Nominees Limited

Ingleby Holdings Limited

Company filings

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