-
FUNFAX LIMITED - One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom
Company Information
- Company registration number
- 02060097
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One Embassy Gardens
- 8 Viaduct Gardens
- London
- SW11 7BW
- England One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, England UK
Management
- Managing Directors
- GATES, Robert James Squire
- HODGKINSON, Shaun David
- KELLY, Paul Nicholas
- SMART, Rebecca Jane
- Company secretaries
- MARTIN, Sinead Mary
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-10-01
- Age Of Company 1986-10-01 37 years
- SIC/NACE
- 58110
Ownership
- Beneficial Owners
- Dorling Kindersley Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HENDERSON PUBLISHING LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-02-15
- Last Date: 2023-02-01
-
FUNFAX LIMITED Company Description
- FUNFAX LIMITED is a ltd registered in United Kingdom with the Company reg no 02060097. Its current trading status is "live". It was registered 1986-10-01. It was previously called HENDERSON PUBLISHING LIMITED. It has declared SIC or NACE codes as "58110". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at One Embassy Gardens .
Get FUNFAX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Funfax Limited - One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom
- 1986-10-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FUNFAX LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
confirmation-statement-with-no-updates (2023-02-10) - CS01
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
keyboard_arrow_right 2021
-
accounts-with-accounts-type-dormant (2021-09-25) - AA
-
confirmation-statement-with-no-updates (2021-02-05) - CS01
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
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
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
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
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
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
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
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
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
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
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
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
keyboard_arrow_right 2008
-
accounts-with-accounts-type-dormant (2008-03-27) - AA
-
legacy (2008-02-25) - 363a
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
keyboard_arrow_right 2006
-
accounts-with-accounts-type-dormant (2006-09-05) - AA
-
resolution (2006-06-22) - RESOLUTIONS
-
legacy (2006-02-27) - 363s
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
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-11-02) - AA
-
legacy (2004-02-17) - 363s
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
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
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-11-03) - AA
-
legacy (2001-06-12) - 287
-
legacy (2001-03-06) - 363s
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
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
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
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-12-08) - AA
-
legacy (1997-02-24) - 363s
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-10-21) - AA
-
legacy (1996-08-02) - 288
-
legacy (1996-02-13) - 363s
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
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
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
keyboard_arrow_right 1992
-
legacy (1992-11-30) - 363s
-
accounts-with-accounts-type-small (1992-02-28) - AA
-
legacy (1992-02-25) - 288
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
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
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
keyboard_arrow_right 1988
-
legacy (1988-11-24) - 363
-
legacy (1988-09-14) - 395
keyboard_arrow_right 1987
-
legacy (1987-03-24) - 224
-
legacy (1987-02-02) - 288
-
legacy (1987-02-02) - 287
keyboard_arrow_right 1986
-
certificate-incorporation (1986-10-01) - CERTINC