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Modular Litigation Funding Limited

Modular Litigation Funding Limited is a dormant company incorporated on 11 March 2022 with the registered office located in Cardiff, South Glamorgan. Modular Litigation Funding Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13970068
Private limited company
Age
3 years
Incorporated 11 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 75 days
Dated 14 September 2024 (1 year 2 months ago)
Next confirmation dated 14 September 2025
Was due on 28 September 2025 (2 months ago)
Last change occurred 1 year 2 months ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (18 days remaining)
Address
4385
13970068 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 21 Nov 2025 (21 days ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • British • Lives in England • Born in Mar 1985
Director • Managing Director • British • Lives in England • Born in Feb 1975
PSC
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Mutual Companies
Dynamic Litigation Finance Limited
James Peter Robinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Notification of PSC Statement
17 Days Ago on 25 Nov 2025
Modular Limited (PSC) Resigned
1 Month Ago on 1 Nov 2025
Dormant Accounts Submitted
11 Months Ago on 15 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 14 Sep 2024
James Peter Robinson (PSC) Resigned
1 Year 3 Months Ago on 12 Sep 2024
Christopher Edward Macqueen (PSC) Resigned
1 Year 3 Months Ago on 12 Sep 2024
Modular Limited (PSC) Appointed
1 Year 3 Months Ago on 12 Sep 2024
Christopher Edward Macqueen (PSC) Appointed
1 Year 3 Months Ago on 12 Sep 2024
Mr Christopher Edward Macqueen Appointed
1 Year 3 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Feb 2024
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Documents
Notification of a person with significant control statement
Submitted on 25 Nov 2025
Submitted on 21 Nov 2025
Submitted on 21 Nov 2025
Submitted on 21 Nov 2025
Submitted on 21 Nov 2025
Submitted on 21 Nov 2025
Cessation of Modular Limited as a person with significant control on 1 November 2025
Submitted on 12 Nov 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 15 Jan 2025
Cessation of James Peter Robinson as a person with significant control on 12 September 2024
Submitted on 14 Sep 2024
Notification of Christopher Edward Macqueen as a person with significant control on 12 September 2024
Submitted on 14 Sep 2024
Repayment History
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