FUNKTION ONE LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 4HD

Company number 07745355
Status Active
Incorporation Date 18 August 2011
Company Type Private Limited Company
Address 2ND FLOOR, 31 CHERTSEY STREET, GUILDFORD, SURREY, ENGLAND, GU1 4HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 18 August 2016 with updates; Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD on 5 August 2016. The most likely internet sites of FUNKTION ONE LIMITED are www.funktionone.co.uk, and www.funktion-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Funktion One Limited is a Private Limited Company. The company registration number is 07745355. Funktion One Limited has been working since 18 August 2011. The present status of the company is Active. The registered address of Funktion One Limited is 2nd Floor 31 Chertsey Street Guildford Surrey England Gu1 4hd. . ANDREWS, Ann Marcia is a Secretary of the company. ANDREWS, Ann Marcia is a Director of the company. ANDREWS, Anthony John is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ANDREWS, Ann Marcia
Appointed Date: 18 August 2011
Director
ANDREWS, Ann Marcia
Appointed Date: 18 August 2011
70 years old
Director
ANDREWS, Anthony John
Appointed Date: 18 August 2011
76 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 18 August 2011
Appointed Date: 18 August 2011
62 years old

Persons With Significant Control

Mrs Ann Marcia Andrews
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Anthony John Andrews
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FUNKTION ONE LIMITED Events

02 Feb 2017
Accounts for a dormant company made up to 30 June 2016
19 Aug 2016
Confirmation statement made on 18 August 2016 with updates
05 Aug 2016
Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD on 5 August 2016
08 Feb 2016
Total exemption full accounts made up to 30 June 2015
26 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2
...
... and 16 more events
22 Aug 2011
Appointment of Anthony John Andrews as a director
22 Aug 2011
Appointment of Ann Marcia Andrews as a secretary
22 Aug 2011
Appointment of Ann Marcia Andrews as a director
  • ANNOTATION A Second Filed AP01 was registered on 09/09/2013
19 Aug 2011
Termination of appointment of Andrew Davis as a director
18 Aug 2011
Incorporation

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