FUNNEL OPERATIONS LTD
Overview
| Company Name | FUNNEL OPERATIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13212152 |
| 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 FUNNEL OPERATIONS LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FUNNEL OPERATIONS LTD located?
| Registered Office Address | 1 Cottesbrooke Park Heartlands Business Park NN11 8YL Daventry Northamptonshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FUNNEL OPERATIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 FUNNEL OPERATIONS LTD?
| Last Confirmation Statement Made Up To | Feb 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 18, 2025 |
| Overdue | No |
What are the latest filings for FUNNEL OPERATIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Tomas Smogner as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||
Registered office address changed from 1 Cottesbrooke Park Heartlands Business Park Daventry NN11 8YL United Kingdom to 1 Cottesbrooke Park Heartlands Business Park Daventry Northamptonshire NN11 8YL on Dec 11, 2025 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Registration of charge 132121520003, created on Oct 24, 2025 | 39 pages | MR01 | ||||||||||
Registration of charge 132121520002, created on Oct 24, 2025 | 40 pages | MR01 | ||||||||||
Termination of appointment of Fredrik Olof Malte Malm as a director on Aug 31, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2025 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 132121520001, created on Apr 04, 2024 | 6 pages | MR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Director's details changed for Mr Fredrik Olof Malte Malm on Jun 02, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Mr Fredrik Olof Malte Malm as a director on Jun 02, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 18, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2022 with updates | 5 pages | CS01 | ||||||||||
Current accounting period shortened from Feb 28, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Termination of appointment of Huntsmoor Nominees Limited as a director on Jul 14, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Huntsmoor Limited as a director on Jul 14, 2021 | 1 pages | TM01 | ||||||||||
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 1 Cottesbrooke Park Heartlands Business Park Daventry NN11 8YL on Jul 19, 2021 | 1 pages | AD01 | ||||||||||
Director's details changed for Fredrik Skantze on Jul 19, 2021 | 2 pages | CH01 | ||||||||||
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on Jul 14, 2021 | 1 pages | TM02 | ||||||||||
Incorporation | 55 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of FUNNEL OPERATIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SKANTZE, Fredrik | Director | Klarabergsgatan 29 111 21 Stockholm C/O Funnel Ab Sweden | Sweden | Swedish | 279889510002 | |||||||||
| SMOGNER, Tomas | Director | Cottesbrooke Park Heartlands Business Park NN11 8YL Daventry 1 Northamptonshire United Kingdom | Sweden | Swedish | 344841150001 | |||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| MALM, Fredrik Olof Malte | Director | Cottesbrooke Park Heartlands Business Park NN11 8YL Daventry 1 United Kingdom | Sweden | Swedish | 309737390002 | |||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
What are the latest statements on persons with significant control for FUNNEL OPERATIONS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 19, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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