GLOBAL LITIGATION LIMITED - WITNEY


Company Profile Company Filings

Overview

GLOBAL LITIGATION LIMITED is a Private Limited Company from WITNEY ENGLAND and has the status: Active.
GLOBAL LITIGATION LIMITED was incorporated 7 years ago on 22/12/2016 and has the registered number: 10537485. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GLOBAL LITIGATION LIMITED - WITNEY

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

9 WORTON PARK
WITNEY
OX29 4SX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/12/2023 04/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON PAUL WARE Oct 1968 British Director 2023-02-15 CURRENT
MR MARK TRAVERS RHODER Oct 1965 British Director 2017-10-18 CURRENT
MR DENIS FRANCIS KNIGHT Jan 1948 British Director 2023-02-15 CURRENT
MR PAUL ANDREW JARDINE Feb 1961 British Director 2023-01-24 CURRENT
MR SIMON PAUL WARE Oct 1968 British Director 2022-08-15 UNTIL 2022-08-15 RESIGNED
DENIS KNIGHT Jan 1948 British Director 2020-03-19 UNTIL 2020-03-19 RESIGNED
MR MARTIN BEVIS GRAY Sep 1951 British Director 2018-01-01 UNTIL 2023-02-13 RESIGNED
MR STEPHEN MARK COLE Oct 1964 British Director 2016-12-22 UNTIL 2023-02-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Heartstone Holdings Limited 2022-09-13 Witney   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mga Managers Limited 2022-08-15 - 2022-09-13 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Travers Rhoder 2018-01-15 - 2022-09-13 10/1965 Witney   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mga Managers Limited 2018-01-15 - 2022-08-09 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen Mark Cole 2016-12-22 - 2018-01-15 10/1964 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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COVERBOX CAPITAL LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
ENSLEY LIMITED BOREHAMWOOD ENGLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CENTRIX MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
MML SUPPORT SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 66220 - Activities of insurance agents and brokers

Free Reports Available

Report Date Filed Date of Report Assets
Global Litigation Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-26 31-12-2022 £4,008 Cash £-710,773 equity
GLOBAL_LITIGATION_LIMITED - Accounts 2022-09-30 31-12-2021 £30,877 Cash £-719,482 equity
GLOBAL_LITIGATION_LIMITED - Accounts 2021-12-24 31-12-2020 £505,942 Cash £-347,438 equity
GLOBAL_LITIGATION_LIMITED - Accounts 2020-12-15 31-12-2019 £181 Cash £-112,446 equity
GLOBAL_LITIGATION_LIMITED - Accounts 2019-09-07 31-12-2018 £-18,412 equity
Dormant Company Accounts - GLOBAL LITIGATION LIMITED 2018-04-06 31-12-2017 £10 Cash £10 equity

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