FUNZONE LIMITED

Overview

Company Name	FUNZONE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05581648
Jurisdiction	England/Wales
Date of Creation	Oct 03, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FUNZONE LIMITED?

Child day-care activities (88910) / Human health and social work activities

Where is FUNZONE LIMITED located?

Registered Office Address	56 Boultons Lane B97 5NY Redditch England
Undeliverable Registered Office Address	No

What are the latest accounts for FUNZONE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for FUNZONE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 03, 2026
Next Confirmation Statement Due	Oct 17, 2026
Next Confirmation Statement Made Up To	Oct 03, 2025
Overdue	No

What are the latest filings for FUNZONE LIMITED?

Filings
Date	Description	Document	Type
Jan 23, 2026	Registered office address changed from 3 Warwick Crescent Stratford-upon-Avon Warwickshire CV37 6YP England to 56 Boultons Lane Redditch B97 5NY on Jan 23, 2026	1 pages	AD01

Dec 01, 2025	Appointment of Miss Sarah Ashton as a director on Nov 30, 2025	2 pages	AP01

Nov 30, 2025	Statement of capital following an allotment of shares on Nov 01, 2025 Capital: GBP 2	3 pages	SH01

Nov 30, 2025	Appointment of Mrs Hayley Spence as a director on Nov 30, 2025	2 pages	AP01

Nov 28, 2025	Termination of appointment of Michael Anthony Lawler as a secretary on Nov 28, 2025	1 pages	TM02

Nov 28, 2025	Director's details changed for Mrs Amanda Ruth Lawler on Nov 28, 2025	2 pages	CH01

Oct 07, 2025	Confirmation statement made on Oct 03, 2025 with updates	5 pages	CS01

Jul 31, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Jan 27, 2025	Change of details for Mrs Amanda Ruth Lawler as a person with significant control on Jun 21, 2021	2 pages	PSC04

Oct 07, 2024	Confirmation statement made on Oct 03, 2024 with no updates	3 pages	CS01

Oct 04, 2024	Secretary's details changed for Mr Michael Anthony Lawler on Sep 01, 2024	1 pages	CH03

Aug 29, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Oct 15, 2023	Confirmation statement made on Oct 03, 2023 with no updates	3 pages	CS01

Sep 25, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Oct 27, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Oct 05, 2022	Confirmation statement made on Oct 03, 2022 with no updates	3 pages	CS01

Jun 14, 2022	Registered office address changed from 2 Croft Court Croft Lane Temple Grafton Alcester B49 6PW England to 3 Warwick Crescent Stratford-upon-Avon Warwickshire CV37 6YP on Jun 14, 2022	1 pages	AD01

Oct 12, 2021	Confirmation statement made on Oct 03, 2021 with no updates	3 pages	CS01

Sep 28, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Aug 08, 2021	Director's details changed for Mrs Amanda Ruth Lawler on Jul 30, 2021	2 pages	CH01

Mar 12, 2021	Change of details for Mrs Amanda Ruth Lawler as a person with significant control on Mar 12, 2021	2 pages	PSC04

Mar 12, 2021	Secretary's details changed for Mr Michael Anthony Lawler on Mar 12, 2021	1 pages	CH03

Mar 12, 2021	Registered office address changed from 8 Damson Close Walkwood Redditch Worcestershire B97 5WA to 2 Croft Court Croft Lane Temple Grafton Alcester B49 6PW on Mar 12, 2021	1 pages	AD01

Oct 13, 2020	Confirmation statement made on Oct 03, 2020 with no updates	3 pages	CS01

Sep 29, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

View All Filings

Who are the officers of FUNZONE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ASHTON, Sarah Lightoak Close B97 5NQ Redditch 30 England	Nov 30, 2025		Director	Lightoak Close B97 5NQ Redditch 30 England	England	British	1983-3	343039470001
LAWLER, Amanda Ruth Warwick Crescent CV37 6YP Stratford-Upon-Avon 3 England	Oct 03, 2005		Director	Warwick Crescent CV37 6YP Stratford-Upon-Avon 3 England	England	British	1967-7	116155450003
SPENCE, Hayley Boultons Lane B97 5NY Redditch 56 England	Nov 30, 2025		Director	Boultons Lane B97 5NY Redditch 56 England	England	British	1983-6	343013250001
LAWLER, Michael Anthony Warwick Crescent CV37 6YP Stratford-Upon-Avon 3 Warwickshire England	Oct 03, 2005	Nov 28, 2025	Secretary	Warwick Crescent CV37 6YP Stratford-Upon-Avon 3 Warwickshire England		British		108520100001
HCS SECRETARIAL LIMITED Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk	Oct 03, 2005	Oct 04, 2005	Nominee Secretary	Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk				900020330001
HANOVER DIRECTORS LIMITED 44 Upper Belgrave Road BS8 2XN Bristol	Oct 03, 2005	Oct 04, 2005	Nominee Director	44 Upper Belgrave Road BS8 2XN Bristol				900019670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FUNZONE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Amanda Ruth Lawler Boultons Lane B97 5NY Redditch 56 England	Apr 06, 2016	Boultons Lane B97 5NY Redditch 56 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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