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Funstation Limited NORTHAMPTON

Funstation started in year 2004 as Private Limited Company with registration number 05050529. The Funstation company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Northampton at Pacioli House 9 Brookfield. Postal code: NN3 6WL. Since 2017-06-05 Funstation Limited is no longer carrying the name Hjm Funstation.

At the moment there are 3 directors in the the company, namely Julie P., James M. and Vanessa M.. In addition one secretary - James M. - is with the firm. As of 16 June 2024, our data shows no information about any ex officers on these positions.

Funstation Limited Address / Contact

Office Address Pacioli House 9 Brookfield
Office Address2 Duncan Close, Moulton Park
Town Northampton
Post code NN3 6WL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05050529
Date of Incorporation Fri, 20th Feb 2004
Industry Other amusement and recreation activities n.e.c.
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (106 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated Tue, 2nd May 2023

Company staff

Julie P.

Position: Director

Appointed: 17 February 2017

James M.

Position: Director

Appointed: 20 February 2004

James M.

Position: Secretary

Appointed: 20 February 2004

Vanessa M.

Position: Director

Appointed: 20 February 2004

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 20 February 2004

Resigned: 20 February 2004

Key Legal Services (nominees) Limited

Position: Corporate Nominee Director

Appointed: 20 February 2004

Resigned: 20 February 2004

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As we discovered, there is Overstone Holdings Limited from Northampton, United Kingdom. This PSC is categorised as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is James M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Vanessa M., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Overstone Holdings Limited

Jubliee House 32 Duncan Close, Moulton Park, Northampton, NN3 6WL, United Kingdom

Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 10128202
Notified on 17 February 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

James M.

Notified on 6 April 2016
Ceased on 17 February 2017
Nature of control: 25-50% voting rights
25-50% shares

Vanessa M.

Notified on 6 April 2016
Ceased on 17 February 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Hjm Funstation June 5, 2017

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to 2022-12-31
filed on: 6th, October 2023 		Free Download (21 pages)

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