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.
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 |
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 |