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.
Name | : | FUNKY PRODUCTS LTD |
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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 | : |
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Registered Address | : | Halidon House 17d Windmill Way West, Ramparts Business Park, Berwick Upon Tweed, Northumberland, England, TD15 1TB |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Halidon House, 17d Windmill Way West, Ramparts Business Park, Berwick Upon Tweed, England, TD15 1TB | Director | 28 June 2019 | Active |
21, The Oaks, Taunton, United Kingdom, TA1 2QX | Secretary | 23 June 2011 | Active |
Flat 5, Rectory Court, Vicarage Hill Combe St. Nicholas, Chard, United Kingdom, TA20 3NE | Director | 23 June 2011 | Active |
21, The Oaks, Taunton, United Kingdom, TA1 2QX | Director | 23 June 2011 | Active |
21, The Oaks, Taunton, United Kingdom, TA1 2QX | Director | 23 June 2011 | Active |
Alta Asset Management Limited | ||
Notified on | : | 28 June 2019 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Halidon House, 17d Windmill Way West, Berwick Upon Tweed, England, TD15 1TB |
Nature of control | : |
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Mr Toby Phillip John Merigan | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2023-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-27 | Officers | Change person director company with change date. | Download |
2021-06-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
2020-05-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-18 | Address | Change registered office address company with date old address new address. | Download |
2019-11-15 | Officers | Change person director company with change date. | Download |
2019-11-15 | Persons with significant control | Change to a person with significant control. | Download |
2019-09-11 | Accounts | Change account reference date company current extended. | Download |
2019-08-07 | Address | Change registered office address company with date old address new address. | Download |
2019-07-12 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-07-12 | Persons with significant control | Notification of a person with significant control. | Download |
2019-07-12 | Officers | Termination director company with name termination date. | Download |
2019-07-12 | Officers | Appoint person director company with name date. | Download |
2019-06-27 | Accounts | Accounts with accounts type micro entity. | Download |
2019-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
2018-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-07 | Accounts | Accounts with accounts type micro entity. | Download |
2017-12-04 | Persons with significant control | Notification of a person with significant control. | Download |
2017-12-04 | Officers | Termination secretary company with name termination date. | Download |
2017-12-04 | Officers | Termination director company with name termination date. | Download |
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