Functionall Ltd is a private limited company situated at 34 Ethnard Road, London SE15 1RU. Incorporated on 2021-08-11, this 2-year-old company is run by 1 director.
Director Kirt A., appointed on 11 August 2021.
The company is officially classified as "retail sale of clothing in specialised stores" (Standard Industrial Classification: 47710), "physical well-being activities" (Standard Industrial Classification: 96040), "fitness facilities" (Standard Industrial Classification: 93130).
The latest confirmation statement was sent on 2023-08-10 and the deadline for the subsequent filing is 2024-08-24. Additionally, the accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 34 Ethnard Road |
| Town | London |
| Post code | SE15 1RU |
| Country of origin | United Kingdom |
| Registration Number | 13559475 |
| Date of Incorporation | Wed, 11th Aug 2021 |
| Industry | Retail sale of clothing in specialised stores |
| Industry | Physical well-being activities |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Fri, 31st May 2024 (32 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 24th Aug 2024 (2024-08-24) |
| Last confirmation statement dated | Thu, 10th Aug 2023 |
Position: Director
Appointed: 11 August 2021
The list of PSCs who own or have control over the company is made up of 3 names. As we identified, there is Kirt A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Christopher T. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is George Z., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Kirt A.
| Notified on | 11 August 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Christopher T.
| Notified on | 26 September 2022 |
| Ceased on | 20 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
George Z.
| Notified on | 11 August 2021 |
| Ceased on | 26 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-08-31 |
| Balance Sheet | |
| Net Assets Liabilities | 2 |
| Other | |
| Average Number Employees During Period | 2 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 |
| Total Assets Less Current Liabilities | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 20th August 2023 filed on: 20th, August 2023 |
officers | Free Download (1 page) |
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