FUNSTATION LIMITED
PACIOLI HOUSE 9 BROOKFIELD, DUNCAN CLOSE, MOULTON PARK, NORTHAMPTON NN3 6WL- Active
- Private Limited Company
- Company No. 05050529
- Last Updated: 01 Mar 2024
Company Profile
FUNSTATION LIMITED was incorporated on Friday, February 20, 2004 as a Private Limited Company with registered address in NORTHAMPTON. FUNSTATION LIMITED has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 20 years 8 months and 6 days.
| Name | FUNSTATION LIMITED |
|---|---|
| Company number | 05050529 |
| Company type | Private Limited Company |
| Incorporation date | 20 Feb 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PACIOLI HOUSE 9 BROOKFIELD DUNCAN CLOSE, MOULTON PARK NORTHAMPTON NN3 6WL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Overstone Holdings Limited 32 Duncan Close, Moulton Park, NN3 6WL |
Dates: Friday, February 17, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Leonard Miller Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 17, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Vanessa Isobel Miller Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 17, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-26 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 May 2017 |
| Last confirmation statement dated | 17 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| FUNSTATION LIMITED | 20 Feb 2004 |
| HJM FUNSTATION LIMITED | 05 Jun 2017 |