General information

Name:

Funifex Ltd

Office Address:

Citypoint 1 Ropemaker Street EC2Y 9SS London

Number: 05435501

Incorporation date: 2005-04-26

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Funifex Limited was set up as Private Limited Company, that is based in Citypoint, 1 Ropemaker Street, London. The office's zip code EC2Y 9SS. The enterprise operates since 2005-04-26. Its registered no. is 05435501. The company's SIC and NACE codes are 74990: Non-trading company. Funifex Ltd reported its latest accounts for the financial year up to 2022-04-30. Its most recent confirmation statement was filed on 2023-04-26.

Within this particular firm, many of director's responsibilities have been performed by Martin S. and Colin L.. As for these two people, Colin L. has carried on with the firm for the longest time, having become a member of the Management Board 19 years ago. At least one secretary in this firm is a limited company: Simmlaw Services Limited.

Company staff

Martin S.

Role: Director

Appointed: 20 May 2013

Latest update: 22 January 2024

Colin L.

Role: Director

Appointed: 26 April 2005

Latest update: 22 January 2024

Role: Corporate Secretary

Appointed: 26 April 2005

Address: C/O Simmons & Simmons, Citypoint One Ropemaker Street, London, EC2Y 9SS

Latest update: 22 January 2024

People with significant control

The companies with significant control over this firm include: Funifex Services Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at One Ropemaker Street, EC2Y 9SS and was registered as a PSC under the reg no 5435499.

Funifex Services Limited
Address: C/O City Point One Ropemaker Street, London, EC2Y 9SS
Legal authority English
Legal form Funifex Services Limited
Country registered United Kingdom
Place registered England And Wales
Registration number 5435499
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 10 May 2024
Confirmation statement last made up date 26 April 2023

Company filings

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Accounts Annual return Confirmation statement Incorporation Officers Resolution
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Accounts for a dormant company made up to 30th April 2023 (AA)
filed on: 8th, February 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
19
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