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FUNIXE LIMITED

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

This company is commonly known as Funixe Limited. The company was founded 5 years ago and was given the registration number 11490843. The firm's registered office is in LONDON. You can find them at 1 Briars House, 123 Grove Road, London, . This company's SIC code is 47722 - Retail sale of leather goods in specialised stores.

Company Information

Name:FUNIXE LIMITED
Company Number:11490843
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2018
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47722 - Retail sale of leather goods in specialised stores
  • 47910 - Retail sale via mail order houses or via Internet
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:1 Briars House, 123 Grove Road, London, United Kingdom, E17 9BU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
207 Regent Street, 3rd Floor, 207 Regent Street, London, United Kingdom, W1B 3HH

Director01 January 2024Active
1 Briars House, 123 Grove Road, London, United Kingdom, E17 9BU

Director30 July 2018Active

People with Significant Control

Miss Phoenix Faith
Notified on:30 July 2018
Status:Active
Date of birth:July 1987
Nationality:British
Country of residence:United Kingdom
Address:1 Briars House, 123 Grove Road, London, United Kingdom, E17 9BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Lady Phoenix Faith
Notified on:30 July 2018
Status:Active
Date of birth:July 1997
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor, 207 Regent Street, London, United Kingdom, W1B 3HH
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control 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 (6 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
2024-04-16Accounts

Accounts with accounts type dormant.

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2024-01-04Officers

Change person director company.

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2024-01-04Persons with significant control

Change to a person with significant control without name date.

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2024-01-03Officers

Change person director company with change date.

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2024-01-03Confirmation statement

Confirmation statement with no updates.

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2024-01-03Address

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

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2024-01-03Address

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

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2024-01-03Officers

Change person director company with change date.

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2024-01-03Officers

Appoint person director company with name date.

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2024-01-03Officers

Termination director company with name termination date.

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2024-01-03Persons with significant control

Notification of a person with significant control.

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2024-01-03Persons with significant control

Cessation of a person with significant control.

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2024-01-03Officers

Change person director company with change date.

Download
2024-01-03Persons with significant control

Change to a person with significant control.

Download
2023-06-21Accounts

Accounts with accounts type dormant.

Download
2023-01-25Confirmation statement

Confirmation statement with no updates.

Download
2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-10-11Accounts

Accounts with accounts type dormant.

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2021-01-11Accounts

Accounts with accounts type dormant.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-06-03Accounts

Accounts with accounts type dormant.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-09-27Confirmation statement

Confirmation statement with no updates.

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2019-05-24Officers

Change person director company.

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2019-05-22Officers

Change person director company with change date.

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