This company is commonly known as Funktion One Research Limited. The company was founded 25 years ago and was given the registration number 03689389. The firm's registered office is in GUILDFORD. You can find them at 2nd Floor, 31 Chertsey Street, Guildford, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | FUNKTION ONE RESEARCH LIMITED |
|---|---|---|
| Company Number | : | 03689389 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 December 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor, 31 Chertsey Street, Guildford, Surrey, GU1 4HD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, 31 Chertsey Street, Guildford, GU1 4HD | Secretary | 29 December 1998 | Active |
| 2nd Floor, 31 Chertsey Street, Guildford, GU1 4HD | Director | 01 April 2016 | Active |
| 2nd Floor, 31 Chertsey Street, Guildford, United Kingdom, GU1 4HD | Director | 29 December 1998 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 29 December 1998 | Active |
| Hammonds Farm, Broad Lane, Newdigate, Dorking, United Kingdom, RH5 5AS | Director | 12 March 1999 | Active |
| Mrs Ann Marcia Andrews | ||
| Notified on | : | 05 October 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1955 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor, 31 Chertsey Street, Guildford, United Kingdom, GU1 4HD |
| Nature of control | : |
|
| Anthony John Andrews | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1949 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor, 31 Chertsey Street, Guildford, United Kingdom, GU1 4HD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-03 | Officers | Change person secretary company with change date. | Download |
| 2024-01-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-23 | Resolution | Resolution. | Download |
| 2023-10-23 | Incorporation | Memorandum articles. | Download |
| 2023-10-23 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-10-23 | Capital | Capital name of class of shares. | Download |
| 2023-01-11 | Officers | Change person director company with change date. | Download |
| 2023-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-11 | Officers | Change person director company with change date. | Download |
| 2023-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-29 | Capital | Capital return purchase own shares. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-17 | Capital | Capital cancellation shares. | Download |
| 2022-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-20 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-02-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
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