The Functions House Limited in New Malden Surrey, KT3 3AJ

Description

Data updated on: 01-11-2023

The day the firm was registered is 2004-08-31. Started under no. 05217824, this company is registered as a Private Limited Company. You can reach the main office of the company during its opening hours under the following location: Oakwood 11 Carlton Road, KT3 3AJ New Malden Surrey. This enterprise's declared SIC number is 96090 and their NACE code stands for Other service activities not elsewhere classified. The most recent financial reports were submitted for the period up to 2022/08/31 and the latest confirmation statement was filed on 2022/12/16.

Gillian L. is this enterprise's individual managing director, who was selected to lead the company twenty years ago. Additionally, the managing director's assignments are helped with by a secretary - Gillian S., who was chosen by the following business on 2004-08-31.

Gillian L. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Currency
Net Worth	100	100	100	100	100	100

Balance Sheet
Net Assets Liabilities						100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100

Company staff

Gillian L.

Role: Director

Appointed: 31 August 2004

Latest update: 11 February 2024

Gillian S.

Role: Secretary

Appointed: 31 August 2004

Latest update: 11 February 2024

People with significant control

Gillian L.

Notified on 1 December 2016

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

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

Annual Accounts
Start Date For Period Covered By Report	2012-09-01
End Date For Period Covered By Report	2013-08-31
Annual Accounts 31 August 2014
Start Date For Period Covered By Report	2013-09-01
End Date For Period Covered By Report	2014-08-31
Date Approval Accounts	31 August 2014
Annual Accounts 31 May 2016
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	31 May 2016
Annual Accounts 31 August 2016
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	31 August 2016
Annual Accounts 31 August 2017
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	2017-08-31
Date Approval Accounts	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	2018-08-31
Annual Accounts
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	2019-08-31
Annual Accounts
Start Date For Period Covered By Report	2019-09-01
End Date For Period Covered By Report	2020-08-31
Annual Accounts
Start Date For Period Covered By Report	2020-09-01
End Date For Period Covered By Report	2021-08-31
Annual Accounts
Start Date For Period Covered By Report	2021-09-01
End Date For Period Covered By Report	2022-08-31
Annual Accounts 31 August 2013
Date Approval Accounts	31 August 2013

The Functions House Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gillian L.

Gillian S.

People with significant control

Gillian L.

Accounts Documents

Company filings

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