FUNCTIONAL BACKPACKS LTD
THE WHITE HOUSE, GREENALL’S AVENUE, WARRINGTON WA4 6HL- Active
- Private Limited Company
- Company No. 11688850
- Last Updated: 01 Mar 2024
Company Profile
FUNCTIONAL BACKPACKS LTD was incorporated on Wednesday, November 21, 2018 as a Private Limited Company with registered address in WARRINGTON. FUNCTIONAL BACKPACKS 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 5 years 10 months.
| Name | FUNCTIONAL BACKPACKS LTD |
|---|---|
| Company number | 11688850 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE WHITE HOUSE GREENALL’S AVENUE WARRINGTON WA4 6HL |
|---|---|
| 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 |
|---|---|
| Functional Backpacks (Holdings) Limited Greenalls Avenue, WA4 6HL |
Dates: Wednesday, October 19, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Daniel Francis Costello Nationality: British |
Dates: Friday, December 20, 2019 - Wednesday, October 19, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas Stephen Costello Nationality: British |
Dates: Wednesday, November 21, 2018 - Wednesday, October 19, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| FUNCTIONAL BACKPACKS LTD | 21 Nov 2018 |