Warning: file_put_contents(c/874462d1783726afa82b384ee898a394.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 352
Fun Machine Ltd, L1 6AF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FUN MACHINE LTD

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

This company is commonly known as Fun Machine Ltd. The company was founded 22 years ago and was given the registration number 04377703. The firm's registered office is in LIVERPOOL. You can find them at Granite Buildings, 6 Stanley St, Liverpool, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FUN MACHINE LTD
Company Number:04377703
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Granite Buildings, 6 Stanley St, Liverpool, L1 6AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alsol House, Litherland Road, Bootle, England, L20 3NE

Director29 April 2006Active
Alsol House, Litherland Road, Bootle, England, L20 3NE

Director28 May 2021Active
Granite Buildings, 6 Stanley St, Liverpool, L1 6AF

Secretary25 February 2002Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary20 February 2002Active
Granite Buildings, 6 Stanley St, Liverpool, L1 6AF

Director25 February 2002Active
280 Allerton Road, Mossley Hill, Liverpool, L18 6JP

Director25 February 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director20 February 2002Active

People with Significant Control

Davies Products (Liverpool) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Alsol House, Laburnham Place, Bootle, England, L20 3NE
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
2024-03-05Confirmation statement

Confirmation statement with no updates.

Download
2023-09-28Accounts

Accounts with accounts type micro entity.

Download
2023-03-21Confirmation statement

Confirmation statement with no updates.

Download
2022-09-15Accounts

Accounts with accounts type micro entity.

Download
2022-09-09Change of name

Certificate change of name company.

Download
2022-03-03Confirmation statement

Confirmation statement with no updates.

Download
2021-09-28Accounts

Accounts with accounts type micro entity.

Download
2021-06-01Officers

Appoint person director company with name date.

Download
2021-06-01Confirmation statement

Confirmation statement with no updates.

Download
2021-06-01Address

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

Download
2020-09-30Accounts

Accounts with accounts type micro entity.

Download
2020-04-14Confirmation statement

Confirmation statement with no updates.

Download
2020-04-14Officers

Termination director company with name termination date.

Download
2020-04-14Officers

Termination secretary company with name termination date.

Download
2019-09-27Accounts

Accounts with accounts type micro entity.

Download
2019-03-11Confirmation statement

Confirmation statement with no updates.

Download
2018-09-17Accounts

Accounts with accounts type micro entity.

Download
2018-03-02Confirmation statement

Confirmation statement with no updates.

Download
2017-09-14Accounts

Accounts with accounts type dormant.

Download
2017-03-13Confirmation statement

Confirmation statement with updates.

Download
2016-09-07Accounts

Accounts with accounts type dormant.

Download
2016-03-31Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-03Accounts

Accounts with accounts type dormant.

Download
2015-03-27Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-04Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.