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FUNCTION FIXERS LIMITED

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

This company is commonly known as Function Fixers Limited. The company was founded 18 years ago and was given the registration number 05750948. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, . This company's SIC code is 79909 - Other reservation service activities n.e.c..

Company Information

Name:FUNCTION FIXERS LIMITED
Company Number:05750948
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address:71-75 Shelton Street, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Secretary21 March 2006Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director21 March 2006Active
30 Balfour Court, Station Road, Harpenden, AL5 4XT

Secretary21 March 2006Active
18 Church Lane, Merton Park, London, SW19 3PD

Director21 March 2006Active
Albertinia, Old Avenue, West Byfleet, England, KT14 6AE

Director21 March 2010Active
8 Pinemartin, Gladstone Park, London, NW2 6YY

Director21 March 2006Active

People with Significant Control

Larlees Holdings Limited
Notified on:13 March 2020
Status:Active
Country of residence:England
Address:3 Park Court,, Park Court, West Byfleet, England, KT14 6SD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Carolyn Ruth Larwood
Notified on:01 May 2016
Status:Active
Date of birth:December 1950
Nationality:British
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 50 to 75 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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