FUNPLEX LIMITED

SUITE C2, HORSTED KEYNES BUSINESS PARK CINDER HILL LANE, HORSTED KEYNES, HAYWARDS HEATH  RH17 7BA
  • Active
  • Private Limited Company
  • Company No. 05342925
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

FUNPLEX LIMITED was incorporated on Wednesday, January 26, 2005 as a Private Limited Company with registered address in HAYWARDS HEATH. FUNPLEX 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 19 years 9 months.

Name FUNPLEX LIMITED
Company number 05342925
Company type Private Limited Company
Incorporation date 26 Jan 2005
Status Active
Industry (SIC 2007)

Address

Registered Address SUITE C2, HORSTED KEYNES BUSINESS PARK CINDER HILL LANE
HORSTED KEYNES
HAYWARDS HEATH
RH17 7BA
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 Michael James William Warne Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Ian Duncan Mcintyre Barton Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2025, (155 days left)
Latest accounts 30 June 2023
Next confirmation statement due 23 February 2017
Last confirmation statement dated 26 January 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
FUNPLEX LIMITED 26 Jan 2005