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Funktion One Limited GUILDFORD

Funktion One started in year 2011 as Private Limited Company with registration number 07745355. The Funktion One company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Guildford at 2nd Floor. Postal code: GU1 4HD.

Currently there are 2 directors in the the firm, namely Ann A. and Anthony A.. In addition one secretary - Ann A. - is with the company. As of 20 April 2024, there was 1 ex director - Andrew D.. There were no ex secretaries.

Funktion One Limited Address / Contact

Office Address 2nd Floor
Office Address2 31 Chertsey Street
Town Guildford
Post code GU1 4HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 07745355
Date of Incorporation Thu, 18th Aug 2011
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 13 years old
Account next due date Sun, 31st Dec 2023 (111 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated Fri, 18th Aug 2023

Company staff

Ann A.

Position: Secretary

Appointed: 18 August 2011

Ann A.

Position: Director

Appointed: 18 August 2011

Anthony A.

Position: Director

Appointed: 18 August 2011

Andrew D.

Position: Director

Appointed: 18 August 2011

Resigned: 18 August 2011

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats established, there is Anthony A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Ann A. This PSC owns 25-50% shares and has 25-50% voting rights.

Anthony A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Ann A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand222
Net Assets Liabilities222
Other
Number Shares Allotted 22
Par Value Share 11

Company filings

Filing category
Accounts Address Annual return Confirmation statement Document replacement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2023/03/31
filed on: 4th, December 2023 		Free Download (2 pages)

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