SERIOUSLY FUN DIRECT LTD

SERIOUSLY FUN DIRECT LTD is an active private limited company, incorporated on 11 November 2004. The nature of the business is Activities of head offices. The company's registered office is on Howard Way, Newport Pagnell. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. SERIOUSLY FUN DIRECT LTD has two previous names, the most recent of which was SERIOUSLY FUN SWIMMING SCHOOLS LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	NP-105, ICENTRE HOWARD WAY
Address Line 2	INTERCHANGE PARK
Post Town	NEWPORT PAGNELL
Country	ENGLAND
Postcode	MK16 9PY

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/11/2024
Last Made Up Date	11/11/2023

Return

Next Due Date	09/12/2016
Last Made Up Date	11/11/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 21/02/2008 onwards:

SERIOUSLY FUN DIRECT LTD

From 02/06/2005 to 21/02/2008:

SERIOUSLY FUN SWIMMING SCHOOLS LIMITED

Prior to 02/06/2005:

SWIMSTARS LIMITED

Directors

(The company's officers)

MRS JANET MADDEN

(~67 year old British national)

NP-105, ICENTRE HOWARD WAY, INTERCHANGE PARK, NEWPORT PAGNELL, MK16 9PY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/11/2004

MR JONATHON LAWRENCE MADDEN

(~48 year old British national)

NP-105, ICENTRE HOWARD WAY, INTERCHANGE PARK, NEWPORT PAGNELL, MK16 9PY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/11/2004

MR PHILLIP EDWARD MADDEN

(~43 year old British national)

NP-105, ICENTRE HOWARD WAY, INTERCHANGE PARK, NEWPORT PAGNELL, MK16 9PY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/11/2004

MR PHILLIP EDWARD MADDEN

(~43 year old British national)

NP-105, ICENTRE HOWARD WAY, INTERCHANGE PARK, NEWPORT PAGNELL, MK16 9PY, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 15/11/2005

Shareholders

(Persons of Significant Control)

Mr Phillip Edward Madden

(~43 year old British national)

Np-105, Icentre, Howard Way, Interchange Park, Newport Pagnell, MK16 9PY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Jonathon Lawrence Madden

(~48 year old British national)

Np-105, Icentre, Howard Way, Interchange Park, Newport Pagnell, MK16 9PY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Janet Madden

(~67 year old British national)

Np-105, Icentre, Howard Way, Interchange Park, Newport Pagnell, MK16 9PY, England

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)

NEDDAM LTD

MR JONATHON LAWRENCE MADDEN

NOFIO LIMITED

MR PHILLIP EDWARD MADDEN

SERIOUSLY FUN LIMITED

MRS JANET MADDEN
MR JONATHON LAWRENCE MADDEN
MR PHILLIP EDWARD MADDEN

SERIOUSLY FUN SWIMMING SCHOOLS LLP

MRS JANET MADDEN
MR JONATHON LAWRENCE MADDEN

Source: Companies House

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)