General information

Name:

Fungolf Ltd

Office Address:

5th Floor 14-16 Dowgate Hill EC4R 2SU London

Number: 08899841

Incorporation date: 2014-02-18

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fungolf started conducting its operations in 2014 as a Private Limited Company with reg. no. 08899841. This particular company has been operating for 10 years and it's currently active. The firm's head office is based in London at 5th Floor. Anyone could also find the firm using its area code of EC4R 2SU. The firm's principal business activity number is 93110 and their NACE code stands for Operation of sports facilities. The business latest annual accounts cover the period up to 30th June 2022 and the most recent annual confirmation statement was filed on 5th November 2022.

For this firm, many of director's assignments have so far been fulfilled by Anthony M. and Oliver M.. Out of these two managers, Anthony M. has supervised firm the longest, having been a member of company's Management Board since 2014.

Financial data based on annual reports

Company staff

Anthony M.

Role: Director

Appointed: 18 February 2014

Latest update: 25 November 2023

Oliver M.

Role: Director

Appointed: 18 February 2014

Latest update: 25 November 2023

People with significant control

The companies with significant control over the firm are: Wingedfoot Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Salisbury House, Finsbury Circus, EC2M 5QQ and was registered as a PSC under the reg no 09401784. Pan Europe Agencies Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 1412 High Road, N20 9BH and was registered as a PSC under the reg no 04284670.

Wingedfoot Limited
Address: 5th Floor Salisbury House, Finsbury Circus, London, EC2M 5QQ, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 09401784
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Pan Europe Agencies Limited
Address: Brook Point 1412 High Road, London, N20 9BH, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 04284670
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Oliver M.
Notified on 6 April 2016
Ceased on 30 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 19 November 2023
Confirmation statement last made up date 05 November 2022
Annual Accounts 5 February 2016
Start Date For Period Covered By Report 2014-02-18
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 5 February 2016
Annual Accounts 8 November 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 8 November 2016
Annual Accounts 18 April 2018
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 18 April 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
On Fri, 1st Dec 2023 director's details were changed (CH01)
filed on: 3rd, April 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 93110 : Operation of sports facilities
10
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