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SERIOUSLY FUN DIRECT LTD

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

This company is commonly known as Seriously Fun Direct Ltd. The company was founded 20 years ago and was given the registration number 05284109. The firm's registered office is in THAME. You can find them at 30 Upper High Street, , Thame, Oxfordshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SERIOUSLY FUN DIRECT LTD
Company Number:05284109
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2004
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:30 Upper High Street, Thame, Oxfordshire, United Kingdom, OX9 3EZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Np-105, Icentre, Howard Way, Interchange Park, Newport Pagnell, England, MK16 9PY

Secretary15 November 2005Active
Np-105, Icentre, Howard Way, Interchange Park, Newport Pagnell, England, MK16 9PY

Director11 November 2004Active
Np-105, Icentre, Howard Way, Interchange Park, Newport Pagnell, England, MK16 9PY

Director11 November 2004Active
Np-105, Icentre, Howard Way, Interchange Park, Newport Pagnell, England, MK16 9PY

Director11 November 2004Active
149a Wycombe Lane, Wooburn Lane, High Wycombe, HP10 0HJ

Secretary11 November 2004Active
Ingles Manor, Castle Hill Avenue, Folkestone, CT20 2RD

Corporate Nominee Secretary11 November 2004Active
Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY

Corporate Nominee Director11 November 2004Active

People with Significant Control

Mrs Janet Madden
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:England
Address:Np-105, Icentre, Howard Way, Newport Pagnell, England, MK16 9PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathon Lawrence Madden
Notified on:06 April 2016
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:England
Address:Np-105, Icentre, Howard Way, Newport Pagnell, England, MK16 9PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Phillip Edward Madden
Notified on:06 April 2016
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:England
Address:Np-105, Icentre, Howard Way, Newport Pagnell, England, MK16 9PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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