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FUNCTION1 LIMITED - 18 Valentine Road, Bishops Cleeve, Cheltenham, GL52 8FU, United Kingdom
Company Information
- Company registration number
- 07479824
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 18 Valentine Road
- Bishops Cleeve
- Cheltenham
- GL52 8FU
- England 18 Valentine Road, Bishops Cleeve, Cheltenham, GL52 8FU, England UK
Management
- Managing Directors
- YARNOLD, Stephen Clive
- Company secretaries
- YARNOLD, Stephen
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-12-30
- Age Of Company 2010-12-30 13 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Mr Stephen Clive Yarnold
- Corre Holdings Sa
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2022-12-27
- Last Date: 2021-12-13
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FUNCTION1 LIMITED Company Description
- FUNCTION1 LIMITED is a ltd registered in United Kingdom with the Company reg no 07479824. Its current trading status is "live". It was registered 2010-12-30. It has declared SIC or NACE codes as "62020". It has 1 director and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 18 Valentine Road .
Get FUNCTION1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Function1 Limited - 18 Valentine Road, Bishops Cleeve, Cheltenham, GL52 8FU, United Kingdom
- 2010-12-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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dissolved-compulsory-strike-off-suspended (2023-05-16) - DISS16(SOAS)
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dissolution-application-strike-off-company (2023-08-01) - DS01
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dissolution-voluntary-strike-off-suspended (2023-08-03) - SOAS(A)
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gazette-notice-voluntary (2023-08-08) - GAZ1(A)
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change-person-secretary-company-with-change-date (2023-04-26) - CH03
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change-to-a-person-with-significant-control (2023-04-26) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-07) - AD01
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gazette-notice-compulsory (2023-04-11) - GAZ1
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-26) - AD01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-08) - AD01
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confirmation-statement-with-updates (2022-03-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-04-13) - AA
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-02-20) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-14) - AD01
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accounts-with-accounts-type-total-exemption-full (2021-09-28) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-12-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-08-11) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-04) - AD01
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capital-variation-of-rights-attached-to-shares (2019-05-22) - SH10
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resolution (2019-04-18) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-04-17) - SH08
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confirmation-statement-with-no-updates (2019-01-03) - CS01
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notification-of-a-person-with-significant-control (2019-04-10) - PSC02
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-09-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-21) - AD01
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confirmation-statement-with-updates (2018-01-24) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-09-12) - AA
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confirmation-statement-with-updates (2017-01-11) - CS01
keyboard_arrow_right 2016
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accounts-amended-with-accounts-type-total-exemption-small (2016-10-14) - AAMD
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accounts-with-accounts-type-total-exemption-small (2016-09-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-21) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-02-04) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-30) - AR01
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accounts-with-accounts-type-dormant (2014-04-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-20) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-01-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-18) - AR01
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change-person-director-company-with-change-date (2013-01-18) - CH01
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change-person-secretary-company-with-change-date (2013-01-18) - CH03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-06) - AR01
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move-registers-to-sail-company (2012-01-06) - AD03
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change-sail-address-company (2012-01-06) - AD02
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accounts-with-accounts-type-dormant (2012-01-06) - AA
keyboard_arrow_right 2010
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incorporation-company (2010-12-30) - NEWINC