Funstation Limited

General information

Name:

Funstation Ltd

Office Address:

Pacioli House 9 Brookfield Duncan Close, Moulton Park NN3 6WL Northampton

Number: 05050529

Incorporation date: 2004-02-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Funstation Limited,registered as Private Limited Company, based in Pacioli House 9 Brookfield, Duncan Close, Moulton Park in Northampton. The zip code NN3 6WL. This firm was established in 2004. The reg. no. is 05050529. The business name of the firm was changed in the year 2017 to Funstation Limited. This firm previous registered name was Hjm Funstation. This business's SIC code is 93290 meaning Other amusement and recreation activities n.e.c.. 31st December 2022 is the last time account status updates were reported.

With four recruitment offers since 2014-10-07, the enterprise has been quite active on the job market. On 2015-08-25, it started employing new workers for a part time General Assistant post in Renfrew, and on 2014-10-07, for the vacant post of a part time General Assistant * in Renfrew.

As suggested by the company's directors directory, for seven years there have been three directors: Julie P., James M. and Vanessa M.. To find professional help with legal documentation, the abovementioned company has been utilizing the skillset of James M. as a secretary for the last 20 years.

  • Previous company's names
  • Funstation Limited 2017-06-05
  • Hjm Funstation Limited 2004-02-20

Company staff

Julie P.

Role: Director

Appointed: 17 February 2017

Latest update: 22 January 2024

James M.

Role: Director

Appointed: 20 February 2004

Latest update: 22 January 2024

James M.

Role: Secretary

Appointed: 20 February 2004

Latest update: 22 January 2024

Vanessa M.

Role: Director

Appointed: 20 February 2004

Latest update: 22 January 2024

People with significant control

The companies that control this firm include: Overstone Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Northampton at 32 Duncan Close, Moulton Park, NN3 6WL and was registered as a PSC under the registration number 10128202.

Overstone Holdings Limited
Address: Jubliee House 32 Duncan Close, Moulton Park, Northampton, NN3 6WL, United Kingdom
Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 10128202
Notified on 17 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
James M.
Notified on 6 April 2016
Ceased on 17 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Vanessa M.
Notified on 6 April 2016
Ceased on 17 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 May 2024
Confirmation statement last made up date 02 May 2023

Jobs and Vacancies at Funstation Ltd

General Assistant in Renfrew, posted on Tuesday 25th August 2015
Region / City Scotland, Renfrew
Industry arts
Job type part time (less than 30 hours)
Application by email dave@funstationbraehead.co.uk
 
General Assistant in Renfrew, posted on Tuesday 2nd June 2015
Region / City Scotland, Renfrew
Industry arts and performance
Job type part time (less than 30 hours)
Application by email dave@funstationbraehead.co.uk
 
General Assistant in Castleford, posted on Sunday 21st December 2014
Region / City Yorkshire, Castleford
Industry Theatres and entertainment venues
Job type part time (less than 30 hours)
Career level none
Job contact info Vicky English
 
General Assistant * in Renfrew, posted on Tuesday 7th October 2014
Region / City Scotland, Renfrew
Industry arts and performance
Job type part time (less than 30 hours)
Application by email dave@funstationbraehead.co.uk
 

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 6th, October 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 93290 : Other amusement and recreation activities n.e.c.
20
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