FUNNELBACK UK LIMITED
Overview
| Company Name | FUNNELBACK UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07004264 |
| 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 FUNNELBACK UK LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is FUNNELBACK UK LIMITED located?
| Registered Office Address | Huckletree Liverpool Street 1 Primrose Street EC2A 2JN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FUNNELBACK UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for FUNNELBACK UK LIMITED?
| Last Confirmation Statement Made Up To | Sep 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 03, 2024 |
| Overdue | No |
What are the latest filings for FUNNELBACK UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 7 pages | AA | ||
Appointment of Mr Stephen Michael Barker as a director on Mar 26, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Adina Suzanne Lockett as a secretary on Feb 06, 2025 | 2 pages | AP03 | ||
Termination of appointment of Gavin Robert Dumsday as a secretary on Feb 06, 2025 | 1 pages | TM02 | ||
Registered office address changed from Huckletree, Alphabeta Building 18 Finsbury Square London EC2A 1AH England to Huckletree Liverpool Street 1 Primrose Street London EC2A 2JN on Nov 19, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Sep 03, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||
Registered office address changed from Level 2, the Bower 207 Old Street London EC1V 9NR England to Huckletree, Alphabeta Building 18 Finsbury Square London EC2A 1AH on Jan 11, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Sep 03, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr John-Paul Syriatowicz as a director on May 10, 2023 | 2 pages | AP01 | ||
Termination of appointment of Brett Matson as a director on May 10, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Sep 03, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Sep 03, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||
Registered office address changed from Level 6, the Bower 207 Old Street London EC1V 9NR England to Level 2, the Bower 207 Old Street London EC1V 9NR on May 21, 2021 | 1 pages | AD01 | ||
Termination of appointment of Mark Carl Luton as a secretary on Dec 16, 2020 | 1 pages | TM02 | ||
Appointment of Mr Gavin Robert Dumsday as a secretary on Dec 16, 2020 | 2 pages | AP03 | ||
Confirmation statement made on Sep 03, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 8 pages | AA | ||
Confirmation statement made on Sep 03, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from Zetland House 109 - 123 Clifton Street London EC2A 4LD to Level 6, the Bower 207 Old Street London EC1V 9NR on Jul 22, 2019 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 9 pages | AA | ||
Confirmation statement made on Sep 03, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of FUNNELBACK UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOCKETT, Adina Suzanne | Secretary | 1 Primrose Street EC2A 2JN London Huckletree Liverpool Street England | 332033430001 | |||||||
| BARKER, Stephen Michael | Director | 1 Primrose Street EC2A 2JN London Huckletree Liverpool Street England | Australia | Australian | Company Director | 333871090001 | ||||
| MORGAN, Stephen Adam | Director | Barnsbury Street N1 1PW London 15 United Kingdom | United Kingdom | Australian | Director | 91704070005 | ||||
| SYRIATOWICZ, John-Paul | Director | 1 Primrose Street EC2A 2JN London Huckletree Liverpool Street England | Australia | Australian | Company Director | 309104660001 | ||||
| DUMSDAY, Gavin Robert | Secretary | 1 Primrose Street EC2A 2JN London Huckletree Liverpool Street England | 277750980001 | |||||||
| LUTON, Mark Carl | Secretary | 207 Old Street EC1V 9NR London Level 6, The Bower England | 236066390001 | |||||||
| MORGAN, Stephen Adam | Secretary | Barnsbury Street N1 1PW London 15 United Kingdom | Australian | 91704070005 | ||||||
| BEIL, Stuart | Director | Dobbin Circuit Nicholls Canberra Act 2913 10/45 New South Wales Australia | Australia | Australian | Director | 149445110001 | ||||
| MATSON, Brett | Director | 11 Weetman Nicholls Act 2913 11 Australia | Australia | Australian | Director | 140816720001 |
Who are the persons with significant control of FUNNELBACK UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Funnelback Pty Limited | Jul 01, 2016 | Level 1 435a Kent Street Sydney Level 1 435a Kent Street Nsw Australia | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0