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FUN TECHNOLOGIES LIMITED

Dissolved

Company number 04809097

London, United Kingdom · Incorporated 24 June 2003

12 New Fetter Lane, London, EC4A 1JP, United Kingdom

Information technology consultancy activities · SIC 62020

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OVAL (1872) LIMITED · 24 June 2003 – 27 August 2003

CES SOFTWARE LIMITED · 27 August 2003 – 21 November 2003

CES SOFTWARE PLC · 21 November 2003 – 1 February 2005

FUN TECHNOLOGIES PLC · 1 February 2005 – 2 April 2007

Previous registered addresses

Bird & Bird 15 Fetter Lane London EC4A 1JP · until 19 September 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2021

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

Officers

KM
KIM, Michael Min Ho
Director
26 October 2022
BB
BIRD & BIRD COMPANY SECRETARIES LIMITED
Corporate Secretary
11 September 2017
FM
FELDMAN, Mark Bernard
Director
11 September 2017
RP
RANDAZZO, Peter Thomas
Director · Resigned
11 September 2017
FM
FELDMAN, Mark Bernard
Secretary · Resigned
12 April 2008
HL
HO, Len Andrew
Secretary · Resigned
11 October 2007
GP
GOLD, Peter Eric
Director · Resigned
29 June 2007
PS
PILLSBURY SECRETARIAL LIMITED
Corporate Secretary · Resigned
22 August 2006
AG
ACTON, Gordon
Director · Resigned
8 March 2006
ZM
ZEISSER, Michael
Director · Resigned
8 March 2006
SH
SOLURSH, Harvey Herbert
Director · Resigned
25 July 2005
GA
GREENSPOON, Avi
Director · Resigned
16 May 2005
RG
ROTSTEIN, Geoffrey
Director · Resigned
29 March 2005
LJ
LANTHIER, James
Secretary · Resigned
25 August 2004
AJ
ALBRIGHT, John
Director · Resigned
30 July 2004
FS
FIELDER, Simon
Secretary · Resigned
27 November 2003
FS
FIELDER, Simon
Director · Resigned
27 November 2003
LD
LAKE, David Anthony
Director · Resigned
27 November 2003
RT
REEVE, Timothy Walford
Director · Resigned
13 October 2003
AL
ABONY, Lorne
Director · Resigned
22 August 2003
PA
PLOTKIN, Anatoly
Director · Resigned
22 August 2003
RA
RIVKIN, Andrew
Director · Resigned
22 August 2003
OL
OVALSEC LIMITED
Corporate Nominee Secretary · Resigned
24 June 2003
ON
OVAL NOMINEES LIMITED
Corporate Nominee Director · Resigned
24 June 2003

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 December 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
16 October 2023 View
Gazette Notice Voluntary
Gazette
10 October 2023 View
Dissolution Application Strike Off Company
Dissolution
3 October 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 September 2023 View
Legacy
Capital
29 September 2023 View
Legacy
Insolvency
29 September 2023 View
Resolution
Resolution
29 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2023 View
Accounts With Accounts Type Full
Accounts
15 April 2023 View
Gazette Filings Brought Up To Date
Gazette
24 March 2023 View
Gazette Notice Compulsory
Gazette
7 March 2023 View
Capital Allotment Shares
Capital
11 January 2023 View
Change Person Director Company With Change Date
Officers
5 January 2023 View
Change Person Secretary Company
Officers
5 January 2023 View
Change Person Director Company With Change Date
Officers
4 January 2023 View
Termination Director Company With Name Termination Date
Officers
2 December 2022 View
Appoint Person Director Company With Name Date
Officers
1 December 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
8 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 August 2022 View
Second Filing Cessation Of A Person With Significant Control
Persons With Significant Control
2 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 July 2022 View
Resolution
Resolution
14 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 February 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
12 January 2022 View
Accounts With Accounts Type Full
Accounts
12 January 2022 View
Termination Director Company With Name Termination Date
Officers
16 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2021 View
Accounts With Accounts Type Full
Accounts
19 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2020 View
Change Account Reference Date Company Previous Extended
Accounts
6 May 2020 View
Accounts With Accounts Type Full
Accounts
29 April 2020 View
Legacy
Capital
14 November 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 November 2019 View
Legacy
Insolvency
14 November 2019 View
Resolution
Resolution
14 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2019 View
Accounts With Accounts Type Small
Accounts
5 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
29 March 2018 View
Accounts With Accounts Type Full
Accounts
9 January 2018 View
Gazette Filings Brought Up To Date
Gazette
6 December 2017 View
Gazette Notice Compulsory
Gazette
5 December 2017 View
Appoint Person Director Company With Name Date
Officers
22 September 2017 View
Appoint Person Director Company With Name Date
Officers
21 September 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
20 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 July 2017 View
Accounts With Accounts Type Full
Accounts
29 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2016 View
Accounts With Accounts Type Full
Accounts
20 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2015 View
Gazette Filings Brought Up To Date
Gazette
31 December 2014 View
Accounts With Accounts Type Full
Accounts
30 December 2014 View
Gazette Notice Compulsory
Gazette
30 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2012 View
Accounts With Accounts Type Full
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2011 View
Accounts With Accounts Type Full
Accounts
25 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2010 View
Accounts With Accounts Type Full
Accounts
11 January 2010 View
Legacy
Annual Return
27 July 2009 View
Accounts With Accounts Type Full
Accounts
1 April 2009 View
Accounts With Accounts Type Full
Accounts
12 September 2008 View
Legacy
Annual Return
16 July 2008 View
Legacy
Address
21 June 2008 View
Legacy
Officers
19 May 2008 View
Legacy
Officers
14 May 2008 View
Legacy
Officers
13 May 2008 View
Legacy
Officers
13 May 2008 View
Legacy
Officers
13 May 2008 View
Miscellaneous
Miscellaneous
24 April 2008 View
Legacy
Officers
12 October 2007 View
Legacy
Address
12 October 2007 View
Legacy
Officers
12 October 2007 View
Legacy
Officers
11 October 2007 View
Legacy
Officers
5 September 2007 View
Legacy
Officers
5 September 2007 View
Legacy
Officers
31 July 2007 View
Legacy
Annual Return
31 July 2007 View
Legacy
Officers
24 July 2007 View
Legacy
Officers
24 July 2007 View
Legacy
Officers
24 July 2007 View
Legacy
Officers
24 July 2007 View
Resolution
Resolution
25 April 2007 View
Resolution
Resolution
25 April 2007 View
Resolution
Resolution
25 April 2007 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
2 April 2007 View
Re Registration Memorandum Articles
Incorporation
2 April 2007 View
Legacy
Reregistration
2 April 2007 View
Resolution
Resolution
2 April 2007 View
Resolution
Resolution
2 April 2007 View
Legacy
Annual Return
5 December 2006 View
Legacy
Officers
14 November 2006 View
Legacy
Address
3 November 2006 View
Legacy
Officers
3 November 2006 View
Accounts With Accounts Type Group
Accounts
2 November 2006 View
Legacy
Officers
31 March 2006 View
Legacy
Officers
31 March 2006 View
Legacy
Address
16 March 2006 View
Legacy
Capital
10 March 2006 View
Legacy
Capital
16 January 2006 View
Legacy
Capital
16 January 2006 View
Legacy
Capital
16 January 2006 View
Legacy
Capital
16 January 2006 View
Legacy
Officers
20 December 2005 View
Legacy
Officers
16 December 2005 View
Legacy
Address
12 December 2005 View
Legacy
Capital
16 November 2005 View
Legacy
Capital
10 October 2005 View
Legacy
Capital
30 September 2005 View
Legacy
Capital
27 September 2005 View
Legacy
Officers
30 August 2005 View
Resolution
Resolution
17 August 2005 View
Resolution
Resolution
17 August 2005 View
Resolution
Resolution
17 August 2005 View
Resolution
Resolution
17 August 2005 View
Legacy
Capital
17 August 2005 View
Legacy
Capital
17 August 2005 View
Legacy
Annual Return
15 August 2005 View
Legacy
Officers
15 August 2005 View
Legacy
Capital
8 August 2005 View
Accounts With Accounts Type Group
Accounts
9 July 2005 View
Legacy
Capital
7 June 2005 View
Legacy
Officers
26 May 2005 View
Legacy
Officers
24 May 2005 View
Legacy
Officers
24 May 2005 View
Resolution
Resolution
24 May 2005 View
Resolution
Resolution
24 May 2005 View
Legacy
Capital
11 April 2005 View
Legacy
Capital
7 April 2005 View
Legacy
Capital
11 March 2005 View
Legacy
Capital
11 March 2005 View
Legacy
Capital
1 March 2005 View
Legacy
Capital
1 March 2005 View
Legacy
Capital
1 March 2005 View
Legacy
Capital
24 February 2005 View
Resolution
Resolution
11 February 2005 View
Resolution
Resolution
11 February 2005 View
Certificate Change Of Name Company
Change Of Name
1 February 2005 View
Legacy
Capital
1 February 2005 View
Legacy
Capital
26 January 2005 View
Legacy
Capital
19 January 2005 View
Legacy
Capital
19 January 2005 View
Legacy
Capital
19 January 2005 View
Legacy
Capital
19 January 2005 View
Legacy
Capital
23 December 2004 View
Legacy
Capital
29 November 2004 View
Legacy
Capital
17 November 2004 View
Legacy
Capital
4 November 2004 View
Resolution
Resolution
27 October 2004 View
Resolution
Resolution
27 October 2004 View
Legacy
Officers
19 October 2004 View
Legacy
Annual Return
6 September 2004 View
Legacy
Capital
18 August 2004 View
Legacy
Officers
10 August 2004 View
Legacy
Officers
6 August 2004 View
Resolution
Resolution
5 August 2004 View
Resolution
Resolution
5 August 2004 View
Resolution
Resolution
5 August 2004 View
Resolution
Resolution
5 August 2004 View
Accounts With Accounts Type Group
Accounts
4 August 2004 View
Legacy
Address
12 July 2004 View
Miscellaneous
Miscellaneous
12 March 2004 View
Legacy
Capital
8 March 2004 View
Legacy
Capital
17 February 2004 View
Legacy
Capital
10 February 2004 View
Legacy
Capital
4 February 2004 View
Legacy
Capital
4 February 2004 View
Legacy
Capital
4 February 2004 View
Memorandum Articles
Incorporation
3 February 2004 View
Legacy
Capital
15 January 2004 View
Memorandum Articles
Incorporation
12 December 2003 View
Legacy
Address
12 December 2003 View
Legacy
Officers
11 December 2003 View
Legacy
Officers
5 December 2003 View
Legacy
Accounts
5 December 2003 View
Legacy
Officers
5 December 2003 View
Legacy
Officers
5 December 2003 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
21 November 2003 View
Re Registration Memorandum Articles
Incorporation
21 November 2003 View
Accounts Balance Sheet
Accounts
21 November 2003 View
Auditors Report
Auditors
21 November 2003 View
Auditors Statement
Auditors
21 November 2003 View
Legacy
Reregistration
21 November 2003 View
Legacy
Reregistration
21 November 2003 View
Resolution
Resolution
21 November 2003 View
Resolution
Resolution
21 November 2003 View
Legacy
Officers
19 November 2003 View
Legacy
Officers
18 November 2003 View
Legacy
Capital
10 November 2003 View
Legacy
Capital
10 November 2003 View
Resolution
Resolution
10 November 2003 View
Resolution
Resolution
10 November 2003 View
Resolution
Resolution
10 November 2003 View
Resolution
Resolution
10 November 2003 View
Resolution
Resolution
10 November 2003 View
Resolution
Resolution
10 November 2003 View
Legacy
Officers
20 October 2003 View
Legacy
Address
2 October 2003 View
Memorandum Articles
Incorporation
16 September 2003 View
Resolution
Resolution
16 September 2003 View
Legacy
Officers
16 September 2003 View
Certificate Change Of Name Company
Change Of Name
27 August 2003 View
Incorporation Company
Incorporation
24 June 2003 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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