Funding House Investments Ltd

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General information

Name:

Funding House Investments Limited

Office Address:

Spirit House 8 High Street KT8 2NA West Molesey

Number: 09082331

Incorporation date: 2014-06-11

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Funding House Investments came into being in 2014 as a company enlisted under no 09082331, located at KT8 2NA West Molesey at Spirit House. The firm has been in business for ten years and its current state is active. This firm's SIC and NACE codes are 66300, that means Fund management activities. 2023-06-30 is the last time the company accounts were reported.

As for this limited company, the full range of director's assignments have so far been performed by Shahab H. who was selected to lead the company in 2015. Since 2015-01-01 Derek W., had been responsible for a variety of tasks within this limited company till the resignation seven years ago. In addition another director, specifically Derek W. gave up the position 10 years ago.

Shahab H. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Shahab H.

Role: Director

Appointed: 10 September 2015

Latest update: 21 January 2024

People with significant control

Shahab H.
Notified on 29 September 2017
Nature of control:
substantial control or influence
Derek W.
Notified on 6 April 2016
Ceased on 29 September 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 13 October 2024
Confirmation statement last made up date 29 September 2023
Annual Accounts 6 January 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 6 January 2016
Annual Accounts 9 August 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 9 August 2016
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control 29th September 2023 (PSC04)
filed on: 17th, October 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 66300 : Fund management activities
9
Company Age

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