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FUNSTOCK DISTRIBUTION LTD

FUNSTOCK DISTRIBUTION LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFUNSTOCK DISTRIBUTION LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09352286
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FUNSTOCK DISTRIBUTION LTD?

    • Publishing of computer games (58210) / Information and communication

    Where is FUNSTOCK DISTRIBUTION LTD located?

    Registered Office Address
    St Christophers House,
    Ridge Road,
    SG6 1PT Letchworth Garden City,
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of FUNSTOCK DISTRIBUTION LTD?

    Previous Company Names
    Company NameFromUntil
    FUNSTOCK TRADE LTDDec 12, 2014Dec 12, 2014

    What are the latest accounts for FUNSTOCK DISTRIBUTION LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FUNSTOCK DISTRIBUTION LTD?

    Last Confirmation Statement Made Up ToDec 18, 2026
    Next Confirmation Statement DueJan 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2025
    OverdueNo

    What are the latest filings for FUNSTOCK DISTRIBUTION LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 18, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		12 pagesAA

    Change of details for Mr. David Nicholas Pain as a person with significant control on Feb 02, 2021

    		2 pagesPSC04

    Confirmation statement made on Dec 18, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr. David Nicholas Pain on Dec 23, 2024

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2023

    		12 pagesAA

    Confirmation statement made on Dec 18, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Dec 12, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr. David Nicholas Pain as a person with significant control on Dec 18, 2023

    		2 pagesPSC04

    Change of details for Mr Jason Peter Cooper as a person with significant control on Dec 18, 2023

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2022

    		12 pagesAA

    Confirmation statement made on Dec 12, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		13 pagesAA

    Notification of Jason Peter Cooper as a person with significant control on Dec 12, 2016

    		2 pagesPSC01

    Confirmation statement made on Dec 12, 2021 with no updates

    		3 pagesCS01

    Change of details for Mr. David Nicholas Pain as a person with significant control on Dec 13, 2020

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2020

    		12 pagesAA

    Confirmation statement made on Dec 12, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Director's details changed for Mr Jason Cooper on Dec 13, 2019

    		2 pagesCH01

    Appointment of Mr Jason Cooper as a director on Dec 13, 2019

    		2 pagesAP01

    Confirmation statement made on Dec 12, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 30, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 29, 2019

    		RES15

    Confirmation statement made on Dec 12, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of FUNSTOCK DISTRIBUTION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER, Jason Peter
    Ridge Road,
    SG6 1PT Letchworth Garden City,
    St Christophers House,
    Hertfordshire
    		Director
    Ridge Road,
    SG6 1PT Letchworth Garden City,
    St Christophers House,
    Hertfordshire
    		United KingdomBritish194981990001
    PAIN, David Nicholas, Mr.
    Ridge Road
    SG6 1PT Letchworth Garden City
    St Christophers House
    Hertfordshire
    United Kingdom
    		Director
    Ridge Road
    SG6 1PT Letchworth Garden City
    St Christophers House
    Hertfordshire
    United Kingdom
    		EnglandBritish51352920006
    COOPER, Jason Peter
    Ridge Road
    SG6 1PT Letchworth Garden City
    St Christophers House
    Hertfordshire
    United Kingdom
    		Director
    Ridge Road
    SG6 1PT Letchworth Garden City
    St Christophers House
    Hertfordshire
    United Kingdom
    		EnglandBritish28356960004
    PAIN, Susan Patricia
    Ridge Road
    SG6 1PT Letchworth Garden City
    St Christophers House
    Hertfordshire
    United Kingdom
    		Director
    Ridge Road
    SG6 1PT Letchworth Garden City
    St Christophers House
    Hertfordshire
    United Kingdom
    		EnglandBritish125363990002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FUNSTOCK DISTRIBUTION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jason Peter Cooper
    Ridge Road,
    SG6 1PT Letchworth Garden City,
    St Christophers House,
    Hertfordshire
    		Dec 12, 2016
    Ridge Road,
    SG6 1PT Letchworth Garden City,
    St Christophers House,
    Hertfordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr. David Nicholas Pain
    Ridge Road,
    SG6 1PT Letchworth Garden City,
    St Christophers House,
    Hertfordshire
    		Apr 06, 2016
    Ridge Road,
    SG6 1PT Letchworth Garden City,
    St Christophers House,
    Hertfordshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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