FUNCTION LIMITED

Overview

Company Name	FUNCTION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07692623
Jurisdiction	England/Wales
Date of Creation	Jul 04, 2011

Summary

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

What is the purpose of FUNCTION LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is FUNCTION LIMITED located?

Registered Office Address	Q3 The Square Randalls Way KT22 7TW Leatherhead Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for FUNCTION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 04, 2026
Next Confirmation Statement Due	Jul 18, 2026
Next Confirmation Statement Made Up To	Jul 04, 2025
Overdue	No

What are the latest filings for FUNCTION LIMITED?

Filings
Date	Description	Document	Type
Feb 04, 2026	Change of details for Salman Bin Hamad Bin Isa Alkhalifa as a person with significant control on Feb 04, 2026	2 pages	PSC04

Dec 01, 2025	Accounts for a dormant company made up to Jul 31, 2025	2 pages	AA

Oct 23, 2025	Change of details for Crown Prince of Bahrain as a person with significant control on Oct 22, 2025	2 pages	PSC04

Jul 09, 2025	Confirmation statement made on Jul 04, 2025 with no updates	3 pages	CS01

Sep 06, 2024	Accounts for a dormant company made up to Jul 31, 2024	2 pages	AA

Jul 12, 2024	Confirmation statement made on Jul 04, 2024 with no updates	3 pages	CS01

Jul 12, 2024	Director's details changed for Pearse William Lally on Jul 04, 2024	2 pages	CH01

Jul 12, 2024	Change of details for Crown Prince of Bahrain as a person with significant control on Jul 04, 2024	2 pages	PSC04

Jan 09, 2024	Accounts for a dormant company made up to Jul 31, 2023	2 pages	AA

Jul 04, 2023	Confirmation statement made on Jul 04, 2023 with no updates	3 pages	CS01

Feb 24, 2023	Accounts for a dormant company made up to Jul 31, 2022	2 pages	AA

Jul 06, 2022	Confirmation statement made on Jul 04, 2022 with no updates	3 pages	CS01

Feb 15, 2022	Accounts for a dormant company made up to Jul 31, 2021	2 pages	AA

Jul 19, 2021	Confirmation statement made on Jul 04, 2021 with no updates	3 pages	CS01

Apr 07, 2021	Accounts for a dormant company made up to Jul 31, 2020	2 pages	AA

Jul 17, 2020	Confirmation statement made on Jul 04, 2020 with no updates	3 pages	CS01

Mar 02, 2020	Accounts for a dormant company made up to Jul 31, 2019	3 pages	AA

Sep 16, 2019	Appointment of Pearse William Lally as a director on Sep 11, 2019	2 pages	AP01

Jul 16, 2019	Confirmation statement made on Jul 04, 2019 with no updates	3 pages	CS01

Apr 03, 2019	Accounts for a dormant company made up to Jul 31, 2018	3 pages	AA

Jul 10, 2018	Confirmation statement made on Jul 04, 2018 with no updates	3 pages	CS01

Feb 22, 2018	Accounts for a dormant company made up to Jul 31, 2017	3 pages	AA

Jul 04, 2017	Confirmation statement made on Jul 04, 2017 with no updates	3 pages	CS01

Feb 15, 2017	Accounts for a dormant company made up to Jul 31, 2016	3 pages	AA

Jul 04, 2016	Confirmation statement made on Jul 04, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of FUNCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLISS, Christopher Jan Andrew Randalls Way KT22 7TW Leatherhead Q3 The Square Surrey England	Jul 04, 2011		Director	Randalls Way KT22 7TW Leatherhead Q3 The Square Surrey England	United Kingdom	Austrian	1957-8	4896930005
LALLY, Pearse William Randalls Way KT22 7TW Leatherhead Q3 The Square Surrey England	Sep 11, 2019		Director	Randalls Way KT22 7TW Leatherhead Q3 The Square Surrey England	United Kingdom	Irish	1968-12	262430590002
KAHAN, Barbara 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom	Jul 04, 2011	Jul 04, 2011	Director	2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom	United Kingdom	British	1931-6	146443070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FUNCTION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Salman Bin Hamad Bin Isa Alkhalifa Randalls Way KT22 7TW Leatherhead Q3 The Square Surrey England	Apr 06, 2016	Randalls Way KT22 7TW Leatherhead Q3 The Square Surrey England	No
	Nationality: Bahraini Country of Residence: Bahrain
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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.
license: CC0