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FUNKY CONSULTANTS LIMITED

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

This company is commonly known as Funky Consultants Limited. The company was founded 17 years ago and was given the registration number 06053429. The firm's registered office is in STAINES. You can find them at 4 Knowle Park Avenue, , Staines, Middlesex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:FUNKY CONSULTANTS LIMITED
Company Number:06053429
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2007
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:4 Knowle Park Avenue, Staines, Middlesex, TW18 1AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Knowle Park Avenue, Staines, England, TW18 1AN

Secretary16 January 2007Active
4, Knowle Park Avenue, Staines, England, TW18 1AN

Director16 January 2007Active
4, Knowle Park Avenue, Staines, TW18 1AN

Director06 April 2013Active
4, Knowle Park Avenue, Staines, England, TW18 1AN

Director05 April 2013Active

People with Significant Control

Mrs Jane Michaela Lamb
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:English,New Zealander
Address:4, Knowle Park Avenue, Staines, TW18 1AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alistair David Lamb
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:English,New Zealander
Address:4, Knowle Park Avenue, Staines, TW18 1AN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Gazette

Gazette dissolved voluntary.

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2023-06-13Gazette

Gazette notice voluntary.

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2023-06-01Dissolution

Dissolution application strike off company.

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2023-03-13Accounts

Accounts with accounts type micro entity.

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2023-01-28Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type micro entity.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type micro entity.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2020-11-01Accounts

Accounts with accounts type micro entity.

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2020-01-19Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type micro entity.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type micro entity.

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2018-01-24Confirmation statement

Confirmation statement with no updates.

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2017-10-29Accounts

Accounts with accounts type micro entity.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2016-10-27Accounts

Accounts with accounts type micro entity.

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2016-02-12Annual return

Annual return company with made up date full list shareholders.

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2015-10-28Accounts

Accounts with accounts type total exemption small.

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2015-01-25Annual return

Annual return company with made up date full list shareholders.

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2014-10-31Officers

Termination director company with name termination date.

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2014-10-31Accounts

Accounts with accounts type total exemption small.

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2014-01-20Officers

Appoint person director company with name.

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2014-01-20Annual return

Annual return company with made up date full list shareholders.

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