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FUNKY PRODUCTS LTD

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

This company is commonly known as Funky Products Ltd. The company was founded 13 years ago and was given the registration number 07679895. The firm's registered office is in BERWICK UPON TWEED. You can find them at Halidon House 17d Windmill Way West, Ramparts Business Park, Berwick Upon Tweed, Northumberland. This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.

Company Information

Name:FUNKY PRODUCTS LTD
Company Number:07679895
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2011
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Office Address & Contact

Registered Address:Halidon House 17d Windmill Way West, Ramparts Business Park, Berwick Upon Tweed, Northumberland, England, TD15 1TB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Halidon House, 17d Windmill Way West, Ramparts Business Park, Berwick Upon Tweed, England, TD15 1TB

Director28 June 2019Active
21, The Oaks, Taunton, United Kingdom, TA1 2QX

Secretary23 June 2011Active
Flat 5, Rectory Court, Vicarage Hill Combe St. Nicholas, Chard, United Kingdom, TA20 3NE

Director23 June 2011Active
21, The Oaks, Taunton, United Kingdom, TA1 2QX

Director23 June 2011Active
21, The Oaks, Taunton, United Kingdom, TA1 2QX

Director23 June 2011Active

People with Significant Control

Alta Asset Management Limited
Notified on:28 June 2019
Status:Active
Country of residence:England
Address:Halidon House, 17d Windmill Way West, Berwick Upon Tweed, England, TD15 1TB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Toby Phillip John Merigan
Notified on:06 April 2016
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:United Kingdom
Address:21, The Oaks, Taunton, United Kingdom, TA1 2QX
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-31Confirmation statement

Confirmation statement with no updates.

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2023-03-17Accounts

Accounts with accounts type total exemption full.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2022-05-17Accounts

Accounts with accounts type total exemption full.

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2021-09-27Officers

Change person director company with change date.

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2021-06-10Accounts

Accounts with accounts type total exemption full.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2020-06-08Confirmation statement

Confirmation statement with updates.

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2020-05-15Accounts

Accounts with accounts type total exemption full.

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2019-11-18Address

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

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2019-11-15Officers

Change person director company with change date.

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2019-11-15Persons with significant control

Change to a person with significant control.

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2019-09-11Accounts

Change account reference date company current extended.

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2019-08-07Address

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

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2019-07-12Persons with significant control

Cessation of a person with significant control.

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2019-07-12Persons with significant control

Notification of a person with significant control.

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2019-07-12Officers

Termination director company with name termination date.

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2019-07-12Officers

Appoint person director company with name date.

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2019-06-27Accounts

Accounts with accounts type micro entity.

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2019-06-16Confirmation statement

Confirmation statement with updates.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2018-03-07Accounts

Accounts with accounts type micro entity.

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2017-12-04Persons with significant control

Notification of a person with significant control.

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2017-12-04Officers

Termination secretary company with name termination date.

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2017-12-04Officers

Termination director company with name termination date.

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