SERIOUSLY FUN DIRECT LTD
NP-105, ICENTRE HOWARD WAY, INTERCHANGE PARK, NEWPORT PAGNELL MK16 9PY- Active
- Private Limited Company
- Company No. 05284109
- Last Updated: 01 Mar 2024
Company Profile
SERIOUSLY FUN DIRECT LTD was incorporated on Thursday, November 11, 2004 as a Private Limited Company with registered address in NEWPORT PAGNELL. SERIOUSLY FUN DIRECT LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 19 years 11 months and 27 days.
| Name | SERIOUSLY FUN DIRECT LTD |
|---|---|
| Company number | 05284109 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NP-105, ICENTRE HOWARD WAY INTERCHANGE PARK NEWPORT PAGNELL MK16 9PY |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Phillip Edward Madden Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Janet Madden Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathon Lawrence Madden Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-192 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 09 December 2016 |
| Last confirmation statement dated | 11 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SERIOUSLY FUN DIRECT LTD | 11 Nov 2004 |
| SWIMSTARS LIMITED | 02 Jun 2005 |
| SERIOUSLY FUN SWIMMING SCHOOLS LIMITED | 21 Feb 2008 |