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Funnybone Holdings Limited, BH24 1EL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FUNNYBONE HOLDINGS LIMITED

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

This company is commonly known as Funnybone Holdings Limited. The company was founded 18 years ago and was given the registration number 05834844. The firm's registered office is in RINGWOOD. You can find them at 1a Kingsbury's Lane, , Ringwood, Hampshire. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:FUNNYBONE HOLDINGS LIMITED
Company Number:05834844
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2006
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:1a Kingsbury's Lane, Ringwood, Hampshire, United Kingdom, BH24 1EL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Baring Road, Hengistbury Head, Bournemouth, United Kingdom, BH6 4DS

Director01 June 2006Active
14, Queens Road, Bournemouth, United Kingdom, BH26BE

Secretary01 June 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary01 June 2006Active
14, Queens Road, Bournemouth, United Kingdom, BH26BE

Director01 June 2006Active

People with Significant Control

Mr Michael Anthony Callaghan
Notified on:01 June 2017
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:United Kingdom
Address:1a, Kingsbury's Lane, Ringwood, United Kingdom, BH24 1EL
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Officers

Change person director company with change date.

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2024-04-17Persons with significant control

Change to a person with significant control.

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2024-04-17Officers

Change person director company with change date.

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2023-11-28Accounts

Accounts with accounts type micro entity.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2022-11-26Accounts

Accounts with accounts type micro entity.

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2022-06-15Confirmation statement

Confirmation statement with updates.

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2022-05-16Officers

Change person director company with change date.

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2022-05-16Officers

Change person director company with change date.

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2021-11-25Accounts

Accounts with accounts type micro entity.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2020-11-19Accounts

Accounts with accounts type micro entity.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2019-11-22Accounts

Accounts with accounts type micro entity.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

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2019-06-06Address

Change sail address company with old address new address.

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2018-12-12Address

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

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-06-14Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type micro entity.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2017-04-04Officers

Termination director company with name termination date.

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2017-04-04Officers

Termination secretary company with name termination date.

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2016-11-29Accounts

Accounts with accounts type micro entity.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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