-
-
FUNFAX LIMITED - One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02060097
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- One Embassy Gardens
- 8 Viaduct Gardens
- London
- SW11 7BW
- England One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, England UK
Management
- Geschäftsführung
- GATES, Robert James Squire
- HODGKINSON, Shaun David
- KELLY, Paul Nicholas
- SMART, Rebecca Jane
- Prokuristen
- MARTIN, Sinead Mary
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.10.1986
- Alter der Firma 1986-10-01 37 Jahre
- SIC/NACE
- 58110
Eigentumsverhältnisse
- Beneficial Owners
- Dorling Kindersley Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HENDERSON PUBLISHING LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
✓
- Jahresmeldung
- Fälligkeit: 2024-02-15
- Letzte Einreichung: 2023-02-01
✓
-
FUNFAX LIMITED Firmenbeschreibung
- FUNFAX LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02060097. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.10.1986 registriert. FUNFAX LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HENDERSON PUBLISHING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "58110" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt.Die Firma kann schriftlich über One Embassy Gardens erreicht werden.
Jetzt sichern FUNFAX LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Funfax Limited - One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, Grossbritannien
- 1986-10-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu FUNFAX LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02060097#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02060097#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02060097#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2023
-
confirmation-statement-with-no-updates (2023-02-10) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-02-04) - CS01
-
accounts-with-accounts-type-dormant (2022-10-04) - AA
-
appoint-person-director-company-with-name-date (2022-05-25) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2021
-
accounts-with-accounts-type-dormant (2021-09-25) - AA
-
confirmation-statement-with-no-updates (2021-02-05) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
accounts-with-accounts-type-dormant (2020-09-24) - AA
-
move-registers-to-sail-company-with-new-address (2020-08-13) - AD03
-
change-sail-address-company-with-new-address (2020-08-12) - AD02
-
change-registered-office-address-company-with-date-old-address-new-address (2020-06-29) - AD01
-
confirmation-statement-with-no-updates (2020-02-06) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
accounts-with-accounts-type-dormant (2019-09-27) - AA
-
confirmation-statement-with-no-updates (2019-02-07) - CS01
-
appoint-person-director-company-with-name-date (2019-01-07) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-02-12) - CS01
-
termination-director-company-with-name-termination-date (2018-07-30) - TM01
-
accounts-with-accounts-type-dormant (2018-06-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-09-15) - AA
-
change-person-director-company-with-change-date (2017-07-19) - CH01
-
confirmation-statement-with-updates (2017-02-09) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-04) - AR01
-
termination-director-company-with-name-termination-date (2016-06-06) - TM01
-
termination-secretary-company-with-name-termination-date (2016-07-06) - TM02
-
termination-director-company-with-name-termination-date (2016-07-06) - TM01
-
appoint-person-secretary-company-with-name-date (2016-07-06) - AP03
-
appoint-person-director-company-with-name-date (2016-07-06) - AP01
-
termination-director-company-with-name-termination-date (2016-08-22) - TM01
-
appoint-person-director-company-with-name-date (2016-09-02) - AP01
-
accounts-with-accounts-type-dormant (2016-10-20) - AA
-
appoint-person-director-company-with-name-date (2016-08-18) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-10-15) - AA
-
change-person-director-company-with-change-date (2015-09-23) - CH01
-
appoint-person-director-company-with-name-date (2015-07-14) - AP01
-
change-person-director-company-with-change-date (2015-03-03) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-04) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-01-21) - CH01
-
accounts-with-accounts-type-dormant (2014-10-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-10) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-06-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-06) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-07-11) - TM01
-
accounts-with-accounts-type-dormant (2012-05-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-29) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-05-13) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-22) - AR01
-
termination-director-company-with-name (2011-07-15) - TM01
-
accounts-with-accounts-type-dormant (2011-06-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
-
legacy (2010-09-23) - MG02
-
termination-director-company-with-name (2010-10-01) - TM01
-
appoint-person-director-company-with-name (2010-09-16) - AP01
-
accounts-with-accounts-type-dormant (2010-07-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-02) - AR01
-
change-person-director-company-with-change-date (2010-01-20) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
accounts-with-accounts-type-dormant (2009-02-25) - AA
-
legacy (2009-08-10) - 288b
-
legacy (2009-02-16) - 363a
-
legacy (2009-08-10) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2008
-
accounts-with-accounts-type-dormant (2008-03-27) - AA
-
legacy (2008-02-25) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
accounts-with-accounts-type-dormant (2007-05-10) - AA
-
legacy (2007-03-20) - 363s
-
legacy (2007-02-06) - 288a
-
legacy (2007-02-06) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2006
-
accounts-with-accounts-type-dormant (2006-09-05) - AA
-
resolution (2006-06-22) - RESOLUTIONS
-
legacy (2006-02-27) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-03-21) - 288a
-
legacy (2005-03-02) - 363s
-
legacy (2005-03-22) - 288b
-
legacy (2005-09-29) - 288b
-
accounts-with-accounts-type-full (2005-11-04) - AA
-
legacy (2005-09-29) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-11-02) - AA
-
legacy (2004-02-17) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-10-30) - AA
-
legacy (2003-06-11) - 288a
-
legacy (2003-03-10) - 363s
-
legacy (2003-03-09) - 288b
-
auditors-resignation-company (2003-03-01) - AUD
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-02-11) - 288a
-
legacy (2002-03-14) - 363s
-
legacy (2002-03-14) - 288a
-
accounts-with-accounts-type-full (2002-12-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-11-03) - AA
-
legacy (2001-06-12) - 287
-
legacy (2001-03-06) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
-
auditors-resignation-company (2000-12-07) - AUD
-
legacy (2000-10-02) - 225
-
accounts-with-accounts-type-full (2000-09-25) - AA
-
legacy (2000-09-06) - 288b
-
legacy (2000-09-06) - 288a
-
legacy (2000-08-22) - 288a
-
legacy (2000-08-04) - 288b
-
legacy (2000-06-01) - 288b
-
legacy (2000-05-04) - 395
-
legacy (2000-04-25) - 244
-
legacy (2000-03-11) - 403a
-
legacy (2000-03-02) - 363s
-
legacy (2000-02-10) - 288b
-
legacy (2000-01-19) - 288b
-
legacy (2000-08-30) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-04-28) - 363s
-
accounts-with-accounts-type-full (1999-05-05) - AA
-
legacy (1999-06-28) - 288c
-
legacy (1999-10-11) - 288b
-
legacy (1999-10-11) - 288a
-
legacy (1999-07-12) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-02-11) - 288a
-
legacy (1998-01-19) - 288a
-
legacy (1998-01-19) - 288b
-
certificate-change-of-name-company (1998-02-06) - CERTNM
-
legacy (1998-02-27) - 363s
-
legacy (1998-03-02) - 288a
-
legacy (1998-06-09) - 288b
-
legacy (1998-07-14) - 288b
-
legacy (1998-08-26) - 288a
-
legacy (1998-09-21) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-12-08) - AA
-
legacy (1997-02-24) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-10-21) - AA
-
legacy (1996-08-02) - 288
-
legacy (1996-02-13) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-07-13) - 287
-
legacy (1995-07-13) - 288
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
accounts-with-accounts-type-full (1995-04-25) - AA
-
legacy (1995-07-13) - 225(1)
-
auditors-resignation-company (1995-07-13) - AUD
-
resolution (1995-08-29) - RESOLUTIONS
-
legacy (1995-08-29) - 53
-
re-registration-memorandum-articles (1995-08-29) - MAR
-
certificate-re-registration-public-limited-company-to-private (1995-08-29) - CERT10
-
legacy (1995-11-03) - 363s
-
legacy (1995-11-09) - 288
-
accounts-with-accounts-type-full (1995-11-21) - AA
-
legacy (1995-07-20) - 403a
Alle in den Warenkorb
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-04-07) - AA
-
legacy (1994-04-08) - 88(2)R
-
legacy (1994-04-11) - 43(3)
-
legacy (1994-04-11) - 43(3)e
-
accounts-balance-sheet (1994-04-11) - BS
-
auditors-report (1994-04-11) - AUDR
-
resolution (1994-04-12) - RESOLUTIONS
-
re-registration-memorandum-articles (1994-04-11) - MAR
-
certificate-re-registration-private-to-public-limited-company (1994-04-12) - CERT5
-
accounts-amended-with-accounts-type-full (1994-05-09) - AAMD
-
legacy (1994-12-13) - 363s
-
auditors-statement (1994-04-11) - AUDS
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-11-25) - 123
-
accounts-with-accounts-type-full (1993-03-31) - AA
-
legacy (1993-11-25) - 363s
-
legacy (1993-11-25) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-11-30) - 363s
-
accounts-with-accounts-type-small (1992-02-28) - AA
-
legacy (1992-02-25) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-11-13) - 363b
-
accounts-with-accounts-type-small (1991-05-01) - AA
-
accounts-with-accounts-type-small (1991-02-06) - AA
-
legacy (1991-02-06) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1990
-
memorandum-articles (1990-03-01) - MEM/ARTS
-
legacy (1990-04-05) - 287
-
resolution (1990-01-18) - RESOLUTIONS
-
legacy (1990-10-03) - 225(1)
-
legacy (1990-04-11) - 395
Alle in den Warenkorb
keyboard_arrow_right 1989
-
certificate-change-of-name-company (1989-12-06) - CERTNM
-
accounts-with-accounts-type-small (1989-11-15) - AA
-
legacy (1989-11-15) - 363
-
legacy (1989-08-01) - 363
-
accounts-with-accounts-type-full (1989-01-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-11-24) - 363
-
legacy (1988-09-14) - 395
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-03-24) - 224
-
legacy (1987-02-02) - 288
-
legacy (1987-02-02) - 287
Alle in den Warenkorb
keyboard_arrow_right 1986
-
certificate-incorporation (1986-10-01) - CERTINC
