FUNTAZIA LTD
TIMPERLEY FIZZBOMB LTD

Hellopages » Greater Manchester » Trafford » WA14 1TB

Company number 05620733
Status Active
Incorporation Date 11 November 2005
Company Type Private Limited Company
Address UNIT 8 CROWN INDUSTRIAL ESTATE, CANAL ROAD, TIMPERLEY, CHESHIRE, WA14 1TB
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 3 . The most likely internet sites of FUNTAZIA LTD are www.funtazia.co.uk, and www.funtazia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Funtazia Ltd is a Private Limited Company. The company registration number is 05620733. Funtazia Ltd has been working since 11 November 2005. The present status of the company is Active. The registered address of Funtazia Ltd is Unit 8 Crown Industrial Estate Canal Road Timperley Cheshire Wa14 1tb. The company`s financial liabilities are £21.14k. It is £-53.46k against last year. The cash in hand is £90.29k. It is £23k against last year. And the total assets are £101.7k, which is £15.11k against last year. STATHAM, Laura Jane is a Director of the company. Secretary STATHAM, Paul Mark has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


funtazia Key Finiance

LIABILITIES £21.14k
-72%
CASH £90.29k
+34%
TOTAL ASSETS £101.7k
+17%
All Financial Figures

Current Directors

Director
STATHAM, Laura Jane
Appointed Date: 23 December 2005
56 years old

Resigned Directors

Secretary
STATHAM, Paul Mark
Resigned: 27 October 2009
Appointed Date: 23 December 2005

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 November 2005
Appointed Date: 11 November 2005

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 November 2005
Appointed Date: 11 November 2005

Persons With Significant Control

Laura Jane Statham
Notified on: 1 November 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Paul Statham
Notified on: 1 November 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FUNTAZIA LTD Events

23 Nov 2016
Confirmation statement made on 11 November 2016 with updates
17 May 2016
Total exemption small company accounts made up to 30 September 2015
24 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 3

09 Jun 2015
Total exemption small company accounts made up to 30 September 2014
16 Nov 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-16
  • GBP 3

...
... and 23 more events
06 Jan 2006
New director appointed
14 Dec 2005
Company name changed fizzbomb LTD\certificate issued on 14/12/05
14 Nov 2005
Secretary resigned
14 Nov 2005
Director resigned
11 Nov 2005
Incorporation

FUNTAZIA LTD Charges

15 July 2009
Debenture
Delivered: 16 July 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…