FUNKIN USA LIMITED
Overview
| Company Name | FUNKIN USA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05914926 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FUNKIN USA LIMITED?
- Agents involved in the sale of food, beverages and tobacco (46170) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FUNKIN USA LIMITED located?
| Registered Office Address | Crossley Drive Magna Park MK17 8FL Milton Keynes England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FUNKIN USA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 25, 2025 |
What is the status of the latest confirmation statement for FUNKIN USA LIMITED?
| Last Confirmation Statement Made Up To | Jan 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 13, 2026 |
| Overdue | No |
What are the latest filings for FUNKIN USA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 13, 2026 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Jan 25, 2025 | 17 pages | AA | ||
legacy | 207 pages | PARENT_ACC | ||
Termination of appointment of Andrew Saulez King as a director on Aug 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Lena Marie Caroline Hipperson as a director on Mar 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 13, 2025 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Jan 28, 2024 | 18 pages | AA | ||
legacy | 199 pages | PARENT_ACC | ||
Appointment of Mr Euan Angus Sutherland as a director on May 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Roger White as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 13, 2024 with no updates | 3 pages | CS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Jan 29, 2023 | 17 pages | AA | ||
legacy | 222 pages | PARENT_ACC | ||
Termination of appointment of Julie Barr as a secretary on Jun 26, 2023 | 1 pages | TM02 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jan 13, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 30, 2022 | 21 pages | AA | ||
Appointment of Ms Lena Marie Caroline Hipperson as a director on Sep 20, 2022 | 2 pages | AP01 | ||
Who are the officers of FUNKIN USA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SUTHERLAND, Euan Angus | Director | Magna Park MK17 8FL Milton Keynes Crossley Drive England | England | British | 322609240001 | |||||
| BARR, Julie | Secretary | Magna Park MK17 8FL Milton Keynes Crossley Drive England | 194621820001 | |||||||
| PULLEN, Martin George | Secretary | Waterworks House Pluckley Road, Charing TN27 0AH Ashford Kent | British | 42336000004 | ||||||
| E L SERVICES LIMITED | Secretary | 25 Harley Street W1G 9BR London | 78638580003 | |||||||
| CARLTON, Alexander Jonathan | Director | Flat 5 63 Hamilton Terrace NW8 9QX London | Usa | British | 93893860003 | |||||
| HIPPERSON, Lena Marie Caroline | Director | Magna Park MK17 8FL Milton Keynes Crossley Drive England | England | Swedish,British | 247639720001 | |||||
| KING, Andrew Saulez | Director | Dovecote 43 East End, Long Clawson LE14 4NG Melton Mowbray Leicestershire | England | British | 60749420004 | |||||
| LORIMER, Stuart | Director | Magna Park MK17 8FL Milton Keynes Crossley Drive England | Scotland | British | 194621300001 | |||||
| REID, Ian Alexander | Director | Magna Park MK17 8FL Milton Keynes Crossley Drive England | Scotland | British | 191587250001 | |||||
| WHITE, Roger | Director | Magna Park MK17 8FL Milton Keynes Crossley Drive England | Scotland | British | 194619800001 |
Who are the persons with significant control of FUNKIN USA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A.G. Barr P.L.C. | Apr 06, 2016 | Mollins Road Cumbernauld G68 9HD Glasgow Westfield House Scotland | No | ||||||||||
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Natures of Control
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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. - license: CC0