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FUNAFLOAT LIMITED

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

This company is commonly known as Funafloat Limited. The company was founded 26 years ago and was given the registration number 03469314. The firm's registered office is in LONG MARSTON. You can find them at Corner House, Wyre Lane, Long Marston, Warwickshire. This company's SIC code is 79909 - Other reservation service activities n.e.c..

Company Information

Name:FUNAFLOAT LIMITED
Company Number:03469314
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79909 - Other reservation service activities n.e.c.
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Corner House, Wyre Lane, Long Marston, Warwickshire, CV37 8RQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Corner House Wyre Lane, Long Marston, CV37 8RQ

Director21 November 1997Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary21 November 1997Active
Corner House Wyre Lane, Long Marston, CV37 8RQ

Secretary21 November 1997Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director21 November 1997Active
Corner House Wyre Lane, Long Marston, CV37 8RQ

Director21 November 1997Active

People with Significant Control

Mr Charles Francis Bruns
Notified on:07 April 2016
Status:Active
Date of birth:August 1950
Nationality:British
Address:Corner House, Long Marston, CV37 8RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Carys Bruns
Notified on:07 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:England
Address:Corner House, Wyre Lane, Stratford-Upon-Avon, England, CV37 8RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-02-21Persons with significant control

Change to a person with significant control.

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2024-02-21Persons with significant control

Cessation of a person with significant control.

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2024-01-29Capital

Capital name of class of shares.

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2024-01-25Resolution

Resolution.

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2024-01-25Incorporation

Memorandum articles.

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2024-01-19Capital

Capital allotment shares.

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2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2022-10-31Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-08-02Officers

Termination secretary company with name termination date.

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2022-08-02Officers

Termination director company with name termination date.

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2021-10-27Confirmation statement

Confirmation statement with updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2020-12-22Accounts

Accounts with accounts type micro entity.

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2020-11-23Confirmation statement

Confirmation statement with updates.

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2020-04-02Address

Change sail address company with old address new address.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type micro entity.

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2018-10-25Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-06-07Address

Move registers to sail company with new address.

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2018-06-06Address

Change sail address company with new address.

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2018-06-01Persons with significant control

Change to a person with significant control.

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2018-06-01Persons with significant control

Change to a person with significant control.

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