About

Registered Number: 06053429
Date of Incorporation: 16/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 4 Knowle Park Avenue, Staines, Middlesex, TW18 1AN

 

Funky Consultants Ltd was founded on 16 January 2007 and are based in Middlesex, it has a status of "Active". The company has 3 directors listed as Lamb, Jane, Lamb, Alistair David, Lamb, Jane Michaela in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAMB, Alistair David 16 January 2007 - 1
LAMB, Jane Michaela 05 April 2013 06 April 2013 1
Secretary Name Appointed Resigned Total Appointments
LAMB, Jane 16 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Alistair Lamb/
1962-09
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a trustee of a trust
  • Right to appoint and remove directors as a member of a firm
Mrs Jane Michaela Lamb/
1962-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 29 October 2019
CS01 - N/A 21 January 2019
AA - Annual Accounts 30 September 2018
CS01 - N/A 24 January 2018
AA - Annual Accounts 29 October 2017
CS01 - N/A 30 January 2017
AA - Annual Accounts 27 October 2016
AR01 - Annual Return 12 February 2016
AA - Annual Accounts 28 October 2015
AR01 - Annual Return 25 January 2015
TM01 - Termination of appointment of director 31 October 2014
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 20 January 2014
AP01 - Appointment of director 20 January 2014
AA - Annual Accounts 30 October 2013
AP01 - Appointment of director 05 April 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 18 January 2012
AA - Annual Accounts 03 November 2011
AR01 - Annual Return 04 February 2011
CH03 - Change of particulars for secretary 04 February 2011
CH01 - Change of particulars for director 04 February 2011
AD01 - Change of registered office address 04 February 2011
AA - Annual Accounts 18 October 2010
AR01 - Annual Return 10 February 2010
CH01 - Change of particulars for director 10 February 2010
AA - Annual Accounts 08 December 2009
363a - Annual Return 17 February 2009
AA - Annual Accounts 02 November 2008
363a - Annual Return 29 January 2008
NEWINC - New incorporation documents 16 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.