FUNKTION ONE LIMITED
FUNKTION ONE LIMITED is an active private limited company, incorporated on 18 August 2011. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Chertsey Street, Guildford. 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: Dormant. FUNKTION ONE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 07745355 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 18/08/2011 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 2ND FLOOR |
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| Address Line 2 | 31 CHERTSEY STREET |
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| Post Town | GUILDFORD |
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| County | SURREY |
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| Country | ENGLAND |
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| Postcode | GU1 4HD |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | DORMANT |
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Confirmation Statement
| Next Due Date | 01/09/2024 |
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| Last Made Up Date | 18/08/2023 |
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Return
| Next Due Date | 15/09/2016 |
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| Last Made Up Date | 18/08/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
FUNKTION ONE LIMITED
Directors
(The company's officers)
MRS ANN MARCIA ANDREWS
(~68 year old British national)
2ND FLOOR 31 CHERTSEY STREET, GUILDFORD, SURREY, GU1 4HD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/08/2011
ANTHONY JOHN ANDREWS
(~75 year old British national)
2ND FLOOR 31 CHERTSEY STREET, GUILDFORD, SURREY, GU1 4HD, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUSTIC ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 18/08/2011
ANN MARCIA ANDREWS
2ND FLOOR 31 CHERTSEY STREET, GUILDFORD, SURREY, GU1 4HD, UNITED KINGDOM
Appointed on 18/08/2011
Shareholders
(Persons of Significant Control)
Anthony John Andrews
(~75 year old British national)
2nd Floor, 31 Chertsey Street, Guildford, Surrey, GU1 4HD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Ann Marcia Andrews
(~68 year old British national)
2nd Floor, 31 Chertsey Street, Guildford, Surrey, GU1 4HD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MRS ANN MARCIA ANDREWS
- ANTHONY JOHN ANDREWS
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)
More Companies in GU1 4HD
Other companies with registered offices in GU1 4HD:
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)
