FL

FUNKIN LIMITED

Active

Company number 03765967

Milton Keynes, England · Incorporated 7 May 1999

Crossley Drive, Magna Park, Milton Keynes, MK17 8FL, England

Last updated on 26 March 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 November 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
25 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
13 January 2026
Next due
27 January 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
25 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
A.G. Barr P.L.C.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
2 November 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
30 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2026 View
Legacy
Other
21 January 2026 View
Legacy
Other
21 January 2026 View
Legacy
Accounts
23 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 October 2025 View
Termination Director Company With Name Termination Date
Officers
11 August 2025 View
Resolution
Resolution
19 March 2025 View
Legacy
Insolvency
19 March 2025 View
Legacy
Capital
19 March 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 March 2025 View
Termination Director Company With Name Termination Date
Officers
10 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2025 View
Legacy
Other
8 January 2025 View
Legacy
Other
8 January 2025 View
Legacy
Accounts
5 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 November 2024 View
Termination Director Company With Name Termination Date
Officers
3 October 2024 View
Appoint Person Director Company With Name Date
Officers
1 May 2024 View
Termination Director Company With Name Termination Date
Officers
30 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2024 View
Legacy
Other
28 December 2023 View
Legacy
Other
28 December 2023 View
Legacy
Accounts
11 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 November 2023 View
Appoint Person Director Company With Name Date
Officers
13 October 2023 View
Termination Director Company With Name Termination Date
Officers
11 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
26 June 2023 View
Legacy
Other
20 February 2023 View
Legacy
Other
20 February 2023 View
Change Person Director Company With Change Date
Officers
27 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2023 View
Accounts With Accounts Type Full
Accounts
27 September 2022 View
Appoint Person Director Company With Name Date
Officers
1 September 2022 View
Resolution
Resolution
20 July 2022 View
Memorandum Articles
Incorporation
20 July 2022 View
Statement Of Companys Objects
Change Of Constitution
18 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2022 View
Accounts With Accounts Type Full
Accounts
29 October 2021 View
Accounts With Accounts Type Full
Accounts
20 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2020 View
Accounts With Accounts Type Full
Accounts
4 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2019 View
Accounts With Accounts Type Full
Accounts
29 October 2018 View
Change Person Director Company With Change Date
Officers
4 October 2018 View
Appoint Person Director Company With Name Date
Officers
2 October 2018 View
Change Person Director Company With Change Date
Officers
1 October 2018 View
Change Person Director Company With Change Date
Officers
1 October 2018 View
Appoint Person Director Company With Name Date
Officers
1 October 2018 View
Appoint Person Director Company With Name Date
Officers
1 October 2018 View
Termination Director Company With Name Termination Date
Officers
1 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2018 View
Accounts With Accounts Type Full
Accounts
2 May 2017 View
Appoint Person Director Company With Name Date
Officers
10 March 2017 View
Termination Director Company With Name Termination Date
Officers
10 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2017 View
Accounts With Accounts Type Full
Accounts
20 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
3 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2015 View
Resolution
Resolution
20 February 2015 View
Statement Of Companys Objects
Change Of Constitution
20 February 2015 View
Change Person Director Company With Change Date
Officers
3 February 2015 View
Change Person Secretary Company With Change Date
Officers
3 February 2015 View
Change Person Director Company With Change Date
Officers
3 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
2 February 2015 View
Appoint Person Secretary Company With Name Date
Officers
2 February 2015 View
Appoint Person Director Company With Name Date
Officers
2 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2015 View
Change Account Reference Date Company Current Extended
Accounts
2 February 2015 View
Appoint Person Director Company With Name Date
Officers
2 February 2015 View
Termination Director Company With Name Termination Date
Officers
2 February 2015 View
Capital Return Purchase Own Shares
Capital
11 August 2014 View
Capital Cancellation Shares
Capital
23 July 2014 View
Resolution
Resolution
17 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2014 View
Capital Return Purchase Own Shares
Capital
15 May 2014 View
Capital Cancellation Shares
Capital
15 May 2014 View
Resolution
Resolution
12 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2013 View
Capital Cancellation Shares
Capital
29 May 2013 View
Capital Return Purchase Own Shares
Capital
29 May 2013 View
Capital Return Purchase Own Shares
Capital
22 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 May 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 May 2013 View
Capital Cancellation Shares
Capital
10 May 2013 View
Memorandum Articles
Incorporation
2 May 2013 View
Resolution
Resolution
2 May 2013 View
Legacy
Capital
2 May 2013 View
Legacy
Insolvency
2 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2012 View
Termination Director Company With Name
Officers
9 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2010 View
Change Person Director Company With Change Date
Officers
7 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
4 January 2010 View
Capital Allotment Shares
Capital
24 November 2009 View
Legacy
Annual Return
18 May 2009 View
Legacy
Officers
25 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2008 View
Legacy
Annual Return
3 October 2008 View
Legacy
Capital
14 August 2008 View
Resolution
Resolution
12 August 2008 View
Legacy
Capital
8 August 2008 View
Resolution
Resolution
6 August 2008 View
Resolution
Resolution
6 August 2008 View
Resolution
Resolution
6 August 2008 View
Legacy
Annual Return
14 May 2008 View
Legacy
Officers
13 May 2008 View
Legacy
Address
13 May 2008 View
Legacy
Address
13 May 2008 View
Legacy
Address
13 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2007 View
Legacy
Address
12 September 2007 View
Legacy
Officers
12 September 2007 View
Legacy
Officers
31 August 2007 View
Legacy
Annual Return
17 July 2007 View
Legacy
Officers
15 April 2007 View
Legacy
Mortgage
14 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 April 2007 View
Legacy
Officers
18 February 2007 View
Legacy
Annual Return
3 November 2006 View
Legacy
Officers
23 October 2006 View
Legacy
Capital
23 October 2006 View
Legacy
Officers
2 October 2006 View
Legacy
Annual Return
7 September 2006 View
Legacy
Capital
7 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2006 View
Legacy
Officers
30 March 2006 View
Legacy
Annual Return
13 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2005 View
Legacy
Officers
18 October 2004 View
Legacy
Annual Return
2 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2003 View
Legacy
Annual Return
1 June 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2003 View
Legacy
Annual Return
31 May 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 February 2002 View
Legacy
Officers
8 February 2002 View
Legacy
Officers
30 October 2001 View
Accounts With Accounts Type Small
Accounts
22 June 2001 View
Legacy
Annual Return
12 June 2001 View
Legacy
Address
25 May 2001 View
Legacy
Capital
25 May 2001 View
Legacy
Capital
25 May 2001 View
Legacy
Officers
25 May 2001 View
Legacy
Officers
25 May 2001 View
Legacy
Officers
25 May 2001 View
Legacy
Address
10 May 2001 View
Legacy
Officers
10 May 2001 View
Legacy
Officers
10 May 2001 View
Legacy
Annual Return
25 August 2000 View
Legacy
Capital
3 August 2000 View
Legacy
Officers
24 July 2000 View
Legacy
Capital
11 July 2000 View
Legacy
Address
11 July 2000 View
Legacy
Officers
11 July 2000 View
Resolution
Resolution
11 July 2000 View
Legacy
Officers
21 January 2000 View
Legacy
Officers
21 January 2000 View
Legacy
Address
21 January 2000 View
Legacy
Officers
13 May 1999 View
Legacy
Officers
13 May 1999 View
Legacy
Officers
13 May 1999 View
Legacy
Officers
13 May 1999 View
Incorporation Company
Incorporation
7 May 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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