Functic Products Ltd is a private limited company situated at Functic Products Ltd, Cheltenham Film Studios, Hatherley Lane, Cheltenham GL51 6PN. Incorporated on 2022-01-14, this 2-year-old company is run by 3 directors.
Director Benjamin S., appointed on 14 January 2022. Director Joanne S., appointed on 14 January 2022. Director James S., appointed on 14 January 2022.
The company is officially classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910).
The latest confirmation statement was sent on 2023-01-13 and the due date for the next filing is 2024-01-27. Additionally, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | Functic Products Ltd, Cheltenham Film Studios |
| Office Address2 | Hatherley Lane |
| Town | Cheltenham |
| Post code | GL51 6PN |
| Country of origin | United Kingdom |
| Registration Number | 13850009 |
| Date of Incorporation | Fri, 14th Jan 2022 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st January |
| Company age | 2 years old |
| Account next due date | Thu, 31st Oct 2024 (187 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 27th Jan 2024 (2024-01-27) |
| Last confirmation statement dated | Fri, 13th Jan 2023 |
Position: Director
Appointed: 14 January 2022
Position: Director
Appointed: 14 January 2022
Position: Director
Appointed: 14 January 2022
The list of PSCs who own or control the company is made up of 3 names. As BizStats established, there is James S. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Benjamin S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Joanne S., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
James S.
| Notified on | 14 January 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Benjamin S.
| Notified on | 14 January 2022 |
| Ceased on | 14 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Joanne S.
| Notified on | 14 January 2022 |
| Ceased on | 14 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-01-31 |
| Balance Sheet | |
| Net Assets Liabilities | 120 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 120 |
| Number Shares Allotted | 120 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/13 filed on: 19th, January 2024 |
confirmation statement | Free Download (3 pages) |
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