FUNKY PRODUCTS LTD
HALIDON HOUSE 17D WINDMILL WAY WEST, RAMPARTS BUSINESS PARK, BERWICK UPON TWEED TD15 1TB- Active
- Private Limited Company
- Company No. 07679895
- Last Updated: 01 Mar 2024
Company Profile
FUNKY PRODUCTS LTD was incorporated on Thursday, June 23, 2011 as a Private Limited Company with registered address in BERWICK UPON TWEED. FUNKY PRODUCTS LTD has the status: Active and it's listed in the following category: Retail sale of sports goods, fishing gear, camping goods, boats and bicycles. This Private Limited Company has been operating for 13 years 3 months and 2 days.
| Name | FUNKY PRODUCTS LTD |
|---|---|
| Company number | 07679895 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HALIDON HOUSE 17D WINDMILL WAY WEST RAMPARTS BUSINESS PARK BERWICK UPON TWEED TD15 1TB |
|---|---|
| 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 |
|---|---|
| Alta Asset Management Limited 17d Windmill Way West, Ramparts Business Park, TD15 1TB |
Dates: Friday, June 28, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Toby Phillip John Merigan Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 28, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-56 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 21 July 2017 |
| Last confirmation statement dated | 23 June 2016 |
Mortgages
No mortgages have been registered against FUNKY PRODUCTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| FUNKY PRODUCTS LTD | 23 Jun 2011 |