Introduction
Watch Company
F
FUNDERCATZ LTD
FUNDERCATZ LTD is an active company incorporated on 21 September 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in factoring and 1 other business activity. FUNDERCATZ LTD was registered 4 years ago.(SIC: 64992, 70221)
Status
active
Active since 4 years ago
Company No
13634344
LTD Company
Age
4 Years
Incorporated 21 September 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 16 March 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 September 2025 (7 months ago)
Submitted on 30 September 2025 (7 months ago)
Next Due
Due by 4 October 2026
For period ending 20 September 2026
Address
30-34 New Bridge Street London, EC4V 6BJ,
Previous Addresses
Office 4, the Clubhouse Newbourne Road Waldringfield Woodbridge IP12 4PT England
From: 15 August 2025To: 5 December 2025
Temple Chambers 3-7 Temple Avenue London EC4Y 0HP England
From: 24 September 2022To: 15 August 2025
63-66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE England
From: 21 September 2021To: 24 September 2022
14 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
CHAMBERLAIN, Terry Lee
ActiveNew Bridge Street, LondonEC4V 6BJ
Born November 1979
Director
Appointed 21 Sept 2021
CHAMBERLAIN, Terry Lee
New Bridge Street, LondonEC4V 6BJ
Born November 1979
Director
21 Sept 2021
Active
BLOOMFIELD, Michelle Louise
ResignedNewbourne Road, WoodbridgeIP12 4PT
Born July 1971
Director
Appointed 15 Aug 2025
Resigned 04 Dec 2025
BLOOMFIELD, Michelle Louise
Newbourne Road, WoodbridgeIP12 4PT
Born July 1971
Director
15 Aug 2025
Resigned 04 Dec 2025
Resigned
BOOTS, Ian James
ResignedNewbourne Road, WoodbridgeIP12 4PT
Born November 1990
Director
Appointed 15 Aug 2025
Resigned 04 Dec 2025
BOOTS, Ian James
Newbourne Road, WoodbridgeIP12 4PT
Born November 1990
Director
15 Aug 2025
Resigned 04 Dec 2025
Resigned
VALE, Angela Jayne
Resigned3-7 Temple Avenue, LondonEC4Y 0HP
Born June 1977
Director
Appointed 12 Dec 2023
Resigned 14 Jan 2025
VALE, Angela Jayne
3-7 Temple Avenue, LondonEC4Y 0HP
Born June 1977
Director
12 Dec 2023
Resigned 14 Jan 2025
Resigned
VALE, Angela Jayne
Resigned3-7 Temple Avenue, LondonEC4Y 0HP
Born June 1977
Director
Appointed 21 Sept 2021
Resigned 29 Sept 2023
VALE, Angela Jayne
3-7 Temple Avenue, LondonEC4Y 0HP
Born June 1977
Director
21 Sept 2021
Resigned 29 Sept 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Terry Lee Chamberlain
ActiveNew Bridge Street, LondonEC4V 6BJ
Born November 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Sept 2021
Mr Terry Lee Chamberlain
New Bridge Street, LondonEC4V 6BJ
Born November 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Sept 2021
Active
Filing History
29
Description
Type
Date Filed
Document
5 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2025
15 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 September 2023
25 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 October 2022
24 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 September 2022
25 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 May 2022
19 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 May 2022
19 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 May 2022