HAVE FUN LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0XL

Company number 09113023
Status Active
Incorporation Date 2 July 2014
Company Type Private Limited Company
Address 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0XL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Secretary's details changed for Argenta Secretariat Limited on 21 December 2016; Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 10 January 2017; Director's details changed for Apcl Corporate Director No.1 Limited on 19 December 2016. The most likely internet sites of HAVE FUN LIMITED are www.havefun.co.uk, and www.have-fun.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Have Fun Limited is a Private Limited Company. The company registration number is 09113023. Have Fun Limited has been working since 02 July 2014. The present status of the company is Active. The registered address of Have Fun Limited is 5th Floor 70 Gracechurch Street London England Ec3v 0xl. . ARGENTA SECRETARIAT LIMITED is a Secretary of the company. MACKAY, James Anthony is a Director of the company. APCL CORPORATE DIRECTOR NO.1 LIMITED is a Director of the company. APCL CORPORATE DIRECTOR NO.2 LIMITED is a Director of the company. Director REAMES, David Peter has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ARGENTA SECRETARIAT LIMITED
Appointed Date: 02 July 2014
Director
MACKAY, James Anthony
Appointed Date: 22 March 2016
56 years old
Director
APCL CORPORATE DIRECTOR NO.1 LIMITED
Appointed Date: 02 July 2014
Director
APCL CORPORATE DIRECTOR NO.2 LIMITED
Appointed Date: 02 July 2014

Resigned Directors

Director
REAMES, David Peter
Resigned: 24 February 2016
Appointed Date: 02 July 2014
57 years old

Persons With Significant Control

Mr David Willoughby Abbott
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

HAVE FUN LIMITED Events

07 Mar 2017
Secretary's details changed for Argenta Secretariat Limited on 21 December 2016
10 Jan 2017
Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 10 January 2017
20 Dec 2016
Director's details changed for Apcl Corporate Director No.1 Limited on 19 December 2016
20 Dec 2016
Director's details changed for Apcl Corporate Director No.2 Limited on 19 December 2016
07 Jul 2016
Confirmation statement made on 2 July 2016 with updates
...
... and 5 more events
02 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
25 Nov 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Sep 2014
Current accounting period shortened from 31 July 2015 to 31 December 2014
25 Jul 2014
Registration of charge 091130230001, created on 23 July 2014
02 Jul 2014
Incorporation
Statement of capital on 2014-07-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

HAVE FUN LIMITED Charges

23 July 2014
Charge code 0911 3023 0001
Delivered: 25 July 2014
Status: Outstanding
Persons entitled: Certain Other Persons The Bodies The Beneficiaries Lloyds
Description: Contains fixed charge.

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