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Funktion One Research Limited GUILDFORD

Funktion One Research started in year 1998 as Private Limited Company with registration number 03689389. The Funktion One Research company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Guildford at 2nd Floor. Postal code: GU1 4HD.

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

Funktion One Research 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 03689389
Date of Incorporation Tue, 29th Dec 1998
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 26 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 Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated Thu, 29th Dec 2022

Company staff

Ann A.

Position: Director

Appointed: 01 April 2016

Anthony A.

Position: Director

Appointed: 29 December 1998

Ann A.

Position: Secretary

Appointed: 29 December 1998

Toby H.

Position: Director

Appointed: 12 March 1999

Resigned: 31 March 2016

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 December 1998

Resigned: 29 December 1998

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats discovered, there is Ann A. The abovementioned PSC has 25-50% voting rights. The second one in the PSC register is Anthony A. This PSC owns 25-50% shares and has 25-50% voting rights.

Ann A.

Notified on 5 October 2023
Nature of control: 25-50% voting rights

Anthony A.

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

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 5th, February 2024 		Free Download (9 pages)

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