Funky Ram Conversions Ltd is a private limited company located at 1 Marybrook Street, Berkeley GL13 9AA. Incorporated on 2020-09-24, this 3-year-old company is run by 2 directors.
Director Jason D., appointed on 01 December 2022. Director Sean W., appointed on 03 August 2021.
The company is classified as "manufacture of other transport equipment n.e.c." (Standard Industrial Classification code: 30990). According to Companies House data there was a change of name on 2021-08-11 and their previous name was Cc Project C & T Ltd.
The latest confirmation statement was filed on 2022-12-01 and the deadline for the following filing is 2023-12-15. Additionally, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 1 Marybrook Street |
| Town | Berkeley |
| Post code | GL13 9AA |
| Country of origin | United Kingdom |
| Registration Number | 12902464 |
| Date of Incorporation | Thu, 24th Sep 2020 |
| Industry | Manufacture of other transport equipment n.e.c. |
| End of financial Year | 30th April |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jan 2024 (85 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 15th Dec 2023 (2023-12-15) |
| Last confirmation statement dated | Thu, 1st Dec 2022 |
Position: Director
Appointed: 01 December 2022
Position: Director
Appointed: 03 August 2021
The list of persons with significant control who own or control the company includes 3 names. As BizStats discovered, there is Sean W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Funky Ram Group Limited that put Coventry, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Creating Capital Ltd, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Sean W.
| Notified on | 1 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Funky Ram Group Limited
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 13166623 |
| Notified on | 1 July 2021 |
| Ceased on | 1 December 2022 |
| Nature of control: |
right to appoint and remove directors 25-50% voting rights 25-50% shares |
Creating Capital Ltd
5 The Quadrant, Coventry, United Kingdom
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 12304205 |
| Notified on | 24 September 2020 |
| Ceased on | 1 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Cc Project C & T | August 11, 2021 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-04-30 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 31st, January 2024 |
accounts | Free Download (3 pages) |
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