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FUNKIN LIMITED

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

This company is commonly known as Funkin Limited. The company was founded 25 years ago and was given the registration number 03765967. The firm's registered office is in MILTON KEYNES. You can find them at Crossley Drive, Magna Park, Milton Keynes, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:FUNKIN LIMITED
Company Number:03765967
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 1999
End of financial year:29 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Crossley Drive, Magna Park, Milton Keynes, England, MK17 8FL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crossley Drive, Magna Park, Milton Keynes, England, MK17 8FL

Director01 October 2018Active
Crossley Drive, Magna Park, Milton Keynes, England, MK17 8FL

Director11 October 2023Active
Crossley Drive, Magna Park, Milton Keynes, England, MK17 8FL

Director01 September 2022Active
Dovecote, 43 East End, Long Clawson, Melton Mowbray, LE14 4NG

Director01 March 2006Active
Crossley Drive, Magna Park, Milton Keynes, England, MK17 8FL

Director01 October 2018Active
Crossley Drive, Magna Park, Milton Keynes, England, MK17 8FL

Director02 February 2015Active
Crossley Drive, Magna Park, Milton Keynes, England, MK17 8FL

Secretary02 February 2015Active
21 Grove Road, Northwood, HA6 2AP

Secretary07 May 1999Active
Waterworks House, Pluckley Road, Charing, Ashford, TN27 0AH

Secretary12 September 2007Active
29 Albert Hall Mansions, Kensington Gore, London, SW7 2AJ

Secretary24 May 2000Active
25 Harley Street, London, W1G 9BR

Corporate Secretary15 March 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary07 May 1999Active
Flat 5, 63 Hamilton Terrace, London, NW8 9QX

Director07 May 1999Active
2245, Kings Court, Geneva, Usa,

Director18 November 2008Active
21 Grove Road, Northwood, HA6 2AP

Director07 May 1999Active
Flat 1, 18 Greenaway Gardens, London, NW3 7DH

Director16 December 1999Active
Crossley Drive, Magna Park, Milton Keynes, England, MK17 8FL

Director02 February 2015Active
Crossley Drive, Magna Park, Milton Keynes, England, MK17 8FL

Director10 March 2017Active
Westfield House, Mollins Road, Cumbernauld, Glasgow, Scotland, G68 9HD

Director01 October 2018Active
29 Albert Hall Mansions, Kensington Gore, London, SW7 2AJ

Director16 December 1999Active
29 Albert Hall Mansions, Kensington Gore, London, SW7 2AJ

Director24 May 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director07 May 1999Active

People with Significant Control

A.G. Barr P.L.C.
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Westfield House, Mollins Road, Glasgow, Scotland, G68 9HD
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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