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CITY ROAD FUNCTIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as City Road Functional Limited. The company was founded 7 years ago and was given the registration number 10449976. The firm's registered office is in LONDON. You can find them at Lift Brands Uk Limited G03, The Lightbulb, 1 Filament Walk, London, . This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:CITY ROAD FUNCTIONAL LIMITED
Company Number:10449976
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:Lift Brands Uk Limited G03, The Lightbulb, 1 Filament Walk, London, England, SW18 4GQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, 118 Putney Bridge Road, London, England, SW15 2NQ

Secretary15 July 2021Active
Unit 2, 118 Putney Bridge Road, London, England, SW15 2NQ

Director15 July 2021Active
Unit 2, 118 Putney Bridge Road, London, England, SW15 2NQ

Director17 August 2020Active
2411, Galpin Court, Suite 110, Chanhassen, Mn 55317, Chanhassen, United States,

Secretary16 August 2017Active
Lift Brands Uk Limited, G03, The Lightbulb, 1 Filament Walk, London, England, SW18 4GQ

Director01 January 2019Active
Lift Brands Uk Limited, G03, The Lightbulb, 1 Filament Walk, London, England, SW18 4GQ

Director01 January 2019Active
Kemp House, 152-160 City Road, London, United Kingdom, EC1V 2NX

Director27 October 2016Active
2411, Galpin Court , Suite 110,, Chanhassen, Mn 55387, Chanhassen, United States,

Director14 August 2017Active

People with Significant Control

Lift Brands Uk Limited
Notified on:24 April 2017
Status:Active
Country of residence:England
Address:Franchise House, 3a Tournament Court, Warwick, England, CV34 6LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Middlestump Ltd
Notified on:27 October 2016
Status:Active
Country of residence:United Kingdom
Address:Kemp House, 152-160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Gazette

Gazette notice voluntary.

Download
2024-04-16Dissolution

Dissolution application strike off company.

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2023-11-23Accounts

Accounts with accounts type micro entity.

Download
2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-02-15Address

Change registered office address company with date old address new address.

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2023-01-26Address

Change registered office address company with date old address new address.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-09-14Accounts

Accounts with accounts type micro entity.

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2022-05-16Officers

Change person director company with change date.

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2021-11-18Accounts

Accounts with accounts type micro entity.

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2021-11-05Confirmation statement

Confirmation statement with no updates.

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2021-07-15Officers

Appoint person secretary company with name date.

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2021-07-15Officers

Appoint person director company with name date.

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2021-07-15Officers

Termination director company with name termination date.

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2021-07-15Officers

Termination secretary company with name termination date.

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2020-12-31Other

Legacy.

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2020-12-31Other

Legacy.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

Download
2020-12-03Confirmation statement

Confirmation statement with no updates.

Download
2020-08-17Officers

Appoint person director company with name date.

Download
2020-08-17Officers

Termination director company with name termination date.

Download
2020-05-05Confirmation statement

Confirmation statement with no updates.

Download
2020-04-06Accounts

Accounts with accounts type total exemption full.

Download
2020-03-30Other

Legacy.

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