About

Registered Number: 07745355
Date of Incorporation: 18/08/2011 (12 years and 8 months ago)
Company Status: Active
Registered Address: 2nd Floor 31 Chertsey Street, Guildford, Surrey, GU1 4HD,

 

Funktion One Ltd was registered on 18 August 2011 and has its registered office in Guildford, it's status at Companies House is "Active". The companies directors are listed as Andrews, Ann Marcia, Andrews, Ann Marcia, Andrews, Anthony John in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDREWS, Ann Marcia 18 August 2011 - 1
ANDREWS, Anthony John 18 August 2011 - 1
Secretary Name Appointed Resigned Total Appointments
ANDREWS, Ann Marcia 18 August 2011 - 1

Filing History

Document Type Date
CS01 - N/A 18 August 2020
AA01 - Change of accounting reference date 20 May 2020
AA - Annual Accounts 05 February 2020
CS01 - N/A 20 August 2019
AA - Annual Accounts 29 January 2019
CS01 - N/A 21 August 2018
AA - Annual Accounts 05 April 2018
CS01 - N/A 22 August 2017
AA - Annual Accounts 02 February 2017
CS01 - N/A 19 August 2016
AD01 - Change of registered office address 05 August 2016
AA - Annual Accounts 08 February 2016
AR01 - Annual Return 26 August 2015
AD01 - Change of registered office address 26 August 2015
AD01 - Change of registered office address 19 August 2015
AA - Annual Accounts 23 January 2015
AR01 - Annual Return 10 September 2014
AA - Annual Accounts 04 April 2014
AR01 - Annual Return 18 September 2013
CH01 - Change of particulars for director 18 September 2013
CH01 - Change of particulars for director 18 September 2013
CH03 - Change of particulars for secretary 18 September 2013
RP04 - N/A 09 September 2013
AA - Annual Accounts 28 February 2013
AA01 - Change of accounting reference date 02 January 2013
AR01 - Annual Return 22 August 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 August 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 August 2012
AD01 - Change of registered office address 15 August 2012
AP01 - Appointment of director 22 August 2011
AP01 - Appointment of director 22 August 2011
AP03 - Appointment of secretary 22 August 2011
TM01 - Termination of appointment of director 19 August 2011
NEWINC - New incorporation documents 18 August 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.