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FORM & FUNKTION LTD.

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

This company is commonly known as Form & Funktion Ltd.. The company was founded 28 years ago and was given the registration number 03204301. The firm's registered office is in TONBRIDGE. You can find them at 51 St Mary's Road, , Tonbridge, Kent. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:FORM & FUNKTION LTD.
Company Number:03204301
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 1996
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.
  • 31090 - Manufacture of other furniture
  • 43390 - Other building completion and finishing
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:51 St Mary's Road, Tonbridge, Kent, United Kingdom, TN9 2LE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, St Mary's Road, Tonbridge, United Kingdom, TN9 2LE

Secretary26 November 2019Active
51, St Mary's Road, Tonbridge, United Kingdom, TN9 2LE

Director28 May 1996Active
51, St Mary's Road, Tonbridge, United Kingdom, TN9 2LE

Secretary28 May 1996Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary28 May 1996Active
51, St Mary's Road, Tonbridge, United Kingdom, TN9 2LE

Director28 May 1996Active

People with Significant Control

Mr Clive Michael Glover
Notified on:28 January 2020
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:United Kingdom
Address:51, St Mary's Road, Tonbridge, United Kingdom, TN9 2LE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr. Andrew Stuart Munro
Notified on:06 April 2016
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:United Kingdom
Address:51, St Mary's Road, Tonbridge, United Kingdom, TN9 2LE
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-02-19Accounts

Accounts with accounts type total exemption full.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2023-03-23Accounts

Accounts with accounts type total exemption full.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2022-05-24Accounts

Accounts with accounts type total exemption full.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2021-03-05Accounts

Accounts with accounts type total exemption full.

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2020-07-10Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type total exemption full.

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2020-02-04Persons with significant control

Notification of a person with significant control.

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2020-01-28Persons with significant control

Cessation of a person with significant control.

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2019-11-26Officers

Appoint person secretary company with name date.

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2019-11-26Officers

Termination director company with name termination date.

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2019-11-26Officers

Termination secretary company with name termination date.

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2019-06-20Confirmation statement

Confirmation statement with updates.

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2019-03-26Address

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

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2019-02-27Accounts

Accounts with accounts type total exemption full.

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2019-01-15Capital

Capital return purchase own shares.

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2019-01-07Capital

Capital cancellation shares.

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2019-01-07Resolution

Resolution.

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2018-05-30Confirmation statement

Confirmation statement with no updates.

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2018-02-20Accounts

Accounts with accounts type total exemption full.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2017-02-22Accounts

Accounts with accounts type total exemption small.

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2016-09-08Officers

Change person director company with change date.

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