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FUNCTIONALITY INFORMATION MANAGEMENT LIMITED

FUNCTIONALITY INFORMATION MANAGEMENT LIMITED is an active private limited company, incorporated on 28 December 2011. The nature of the business includes Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store and three other classifications. The company's registered office is on Manor Road, Potters Bar. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. FUNCTIONALITY INFORMATION MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07893154
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/12/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 136 MANOR ROAD
Post TownPOTTERS BAR
CountyHERTFORDSHIRE
PostcodeEN6 1DQ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date11/01/2025
Last Made Up Date28/12/2023

Return

Next Due Date25/01/2017
Last Made Up Date28/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
62012 - Business and domestic software development
69202 - Bookkeeping activities
82110 - Combined office administrative service activities

Company Name History

From incorporation onwards:
FUNCTIONALITY INFORMATION MANAGEMENT LIMITED

Directors

(The company's officers)
MR ADRIAN CHARLES WARNE
(~66 year old British national)
36 MANOR ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 1DQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 28/12/2011
MRS DIANE VICTORIA WARNE
(~57 year old British national)
36 MANOR ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 1DQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as ADMINISTRATOR
  • Usually resident in ENGLAND
Appointed on 28/12/2011
MR ADRIAN CHARLES WARNE
36 MANOR ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 1DQ, UNITED KINGDOM
  • Current Secretary
Appointed on 28/12/2011

Shareholders

(Persons of Significant Control)
Mr Adrian Charles Warne
(~66 year old British national)
36, Manor Road, Potters Bar, Hertfordshire, EN6 1DQ
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Diane Victoria Warne
(~57 year old British national)
36, Manor Road, Potters Bar, Hertfordshire, EN6 1DQ
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR ADRIAN CHARLES WARNE
  • MRS DIANE VICTORIA WARNE
  • MR ADRIAN CHARLES WARNE
  • MR ADRIAN CHARLES WARNE
  • MRS DIANE VICTORIA WARNE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

FUNCTIONALITY INFORMATION MANAGEMENT LIMITED: Maps

Maps show the location of the postcode of the registered office, EN6 1DQ.

Map of FUNCTIONALITY INFORMATION MANAGEMENT LIMITED at local scale
Map of FUNCTIONALITY INFORMATION MANAGEMENT LIMITED at local scale
Map of FUNCTIONALITY INFORMATION MANAGEMENT LIMITED at district scale
Map of FUNCTIONALITY INFORMATION MANAGEMENT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EN6 1DQ

Other companies with registered offices in EN6 1DQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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