Introduction
Watch Company
F
FUNSTOCK DISTRIBUTION LTD
FUNSTOCK DISTRIBUTION LTD is an active company incorporated on 12 December 2014 with the registered office located in Letchworth Garden City,. The company operates in the Information and Communication sector, specifically engaged in publishing of computer games. FUNSTOCK DISTRIBUTION LTD was registered 11 years ago.(SIC: 58210)
Status
active
Active since 11 years ago
Company No
09352286
LTD Company
Age
11 Years
Incorporated 12 December 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 December 2025 (4 months ago)
Submitted on 9 January 2026 (3 months ago)
Next Due
Due by 1 January 2027
For period ending 18 December 2026
Previous Company Names
FUNSTOCK TRADE LTD
From: 12 December 2014To: 30 August 2019
Address
St Christophers House, Ridge Road, Letchworth Garden City,, SG6 1PT,
6 key events • 2014 - 2022
Funding Officers Ownership
Company Founded
Dec 14
Incorporation Company
Director Left
Jan 15
Termination Director Company With Name T...
Director Left
Jan 15
Termination Director Company With Name T...
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
New Owner
Aug 22
Notification Of A Person With Significan...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
COOPER, Jason Peter
ActiveRidge Road,, Letchworth Garden City,SG6 1PT
Born September 1968
Director
Appointed 13 Dec 2019
COOPER, Jason Peter
Ridge Road,, Letchworth Garden City,SG6 1PT
Born September 1968
Director
13 Dec 2019
Active
PAIN, David Nicholas
ActiveRidge Road, Letchworth Garden CitySG6 1PT
Born June 1965
Director
Appointed 12 Dec 2014
PAIN, David Nicholas
Ridge Road, Letchworth Garden CitySG6 1PT
Born June 1965
Director
12 Dec 2014
Active
COOPER, Jason Peter
ResignedRidge Road, Letchworth Garden CitySG6 1PT
Born September 1968
Director
Appointed 12 Dec 2014
Resigned 12 Dec 2014
COOPER, Jason Peter
Ridge Road, Letchworth Garden CitySG6 1PT
Born September 1968
Director
12 Dec 2014
Resigned 12 Dec 2014
Resigned
PAIN, Susan Patricia
ResignedRidge Road, Letchworth Garden CitySG6 1PT
Born August 1964
Director
Appointed 12 Dec 2014
Resigned 12 Dec 2014
PAIN, Susan Patricia
Ridge Road, Letchworth Garden CitySG6 1PT
Born August 1964
Director
12 Dec 2014
Resigned 12 Dec 2014
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Jason Peter Cooper
ActiveRidge Road,, Letchworth Garden City,SG6 1PT
Born September 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Dec 2016
Mr Jason Peter Cooper
Ridge Road,, Letchworth Garden City,SG6 1PT
Born September 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Dec 2016
Active
Mr. David Nicholas Pain
ActiveRidge Road,, Letchworth Garden City,SG6 1PT
Born June 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr. David Nicholas Pain
Ridge Road,, Letchworth Garden City,SG6 1PT
Born June 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
35
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 December 2024
1 September 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
4 February 2020
4 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 December 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2015