Croydon Functional Limited LONDON


Croydon Functional Limited is a private limited company located at Unit 2, 118 Putney Bridge Road, London SW15 2NQ. Its total net worth is valued to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-05-25, this 7-year-old company is run by 2 directors and 1 secretary.
Director Paul E., appointed on 15 July 2021. Director Ty M., appointed on 17 August 2020.
As far as secretaries are concerned, we can name: Paul E., appointed on 15 July 2021.
The company is officially categorised as "fitness facilities" (SIC: 93130).
The latest confirmation statement was sent on 2023-09-29 and the due date for the subsequent filing is 2024-10-13. What is more, the accounts were filed on 31 December 2021 and the next filing is due on 30 September 2023.

Croydon Functional Limited Address / Contact

Office Address Unit 2
Office Address2 118 Putney Bridge Road
Town London
Post code SW15 2NQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10788711
Date of Incorporation Thu, 25th May 2017
Industry Fitness facilities
End of financial Year 31st December
Company age 7 years old
Account next due date Sat, 30th Sep 2023 (259 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated Fri, 29th Sep 2023

Company staff

Paul E.

Position: Secretary

Appointed: 15 July 2021

Paul E.

Position: Director

Appointed: 15 July 2021

Ty M.

Position: Director

Appointed: 17 August 2020

Alison M.

Position: Director

Appointed: 01 January 2019

Resigned: 15 July 2021

John H.

Position: Director

Appointed: 01 January 2019

Resigned: 17 August 2020

Alison M.

Position: Secretary

Appointed: 16 August 2017

Resigned: 15 July 2021

Peter T.

Position: Director

Appointed: 14 August 2017

Resigned: 01 January 2019

Matthew Q.

Position: Director

Appointed: 25 May 2017

Resigned: 12 September 2017

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we discovered, there is Lift Brands Uk Limited from Warwick, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Middlestump Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Lift Brands Uk Limited

Franchise House 3a Tournament Court, Edgehill Drive, Warwick, CV34 6LG, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk Companies House
Registration number 07027212
Notified on 5 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Middlestump Limited

Kemp House 152-160 City Road, London, EC1V 2NX, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09279072
Notified on 25 May 2017
Ceased on 5 October 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets71 02535 67440 23435 456
Net Assets Liabilities235 508322 706356 954356 954
Other
Average Number Employees During Period32  
Creditors306 533358 380397 188392 410
Net Current Assets Liabilities235 508322 706356 954356 954
Total Assets Less Current Liabilities235 508322 706356 954356 954

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Other Persons with significant control
First Gazette notice for voluntary strike-off
filed on: 23rd, April 2024
Free Download (1 page)

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