General information

Name:

Funkypigeon.com Ltd

Office Address:

Greenbridge Road SN3 3RX Swindon

Number: 06208854

Incorporation date: 2007-04-11

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Greenbridge Road, Swindon SN3 3RX Funkypigeon.com Limited is classified as a Private Limited Company with 06208854 registration number. This company appeared on Wednesday 11th April 2007. It has been already nine years from the moment It's registered name is Funkypigeon.com Limited, but until 2015 the business name was Spilt Ink Studio and up to that point, up till Friday 17th April 2009 the company was known as 16 Portland Square (1). It means this company used five different company names. The firm's registered with SIC code 47990, that means Other retail sale not in stores, stalls or markets. Funkypigeon.com Ltd filed its account information for the financial period up to 2022-08-31. The latest annual confirmation statement was released on 2023-04-11.

The limited company owes its well established position on the market and permanent progress to a group of two directors, who are Robert M. and Ian H., who have been managing the company since May 2010. To support the directors in their duties, this specific limited company has been utilizing the skills of Ian H. as a secretary since May 2010.

  • Previous company's names
  • Funkypigeon.com Limited 2015-02-16
  • Spilt Ink Studio Limited 2009-04-17
  • 16 Portland Square (1) Limited 2008-01-14
  • Phipps Stone Centeres Limited 2007-05-15
  • Auger Limited 2007-04-11

Company staff

Robert M.

Role: Director

Appointed: 12 May 2010

Latest update: 25 April 2024

Ian H.

Role: Secretary

Appointed: 12 May 2010

Latest update: 25 April 2024

Ian H.

Role: Director

Appointed: 12 May 2010

Latest update: 25 April 2024

People with significant control

The companies with significant control over this firm are as follows: Wh Smith High Street Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Swindon at Greenbridge Road, SN3 3RX, Wiltshire and was registered as a PSC under the reg no 6560339.

Wh Smith High Street Limited
Address: C/O Wh Smith Plc Greenbridge Road, Swindon, Wiltshire, SN3 3RX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales Companies Registry
Registration number 6560339
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 25 April 2024
Confirmation statement last made up date 11 April 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Full accounts for the period ending 2022/08/31 (AA)
filed on: 8th, March 2023
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
17
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