Introduction
Watch Company
F
FUNNELWICK LIMB CIC
FUNNELWICK LIMB CIC is an active company incorporated on 11 December 2019 with the registered office located in Harwich. The company operates in the Administrative and Support Service Activities sector, specifically engaged in motion picture, television and other theatrical casting activities. FUNNELWICK LIMB CIC was registered 6 years ago.(SIC: 78101)
Status
active
Active since 6 years ago
Company No
12359068
LTD Company
Age
6 Years
Incorporated 11 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 November 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 December 2025 (4 months ago)
Submitted on 19 December 2025 (4 months ago)
Next Due
Due by 19 December 2026
For period ending 5 December 2026
Previous Company Names
FUNNELWICK LIMB LTD
From: 11 December 2019To: 28 March 2025
Address
Harwich Arts & Heritage Centre Annexed Onto The Mayflower School Main Rd, Dovercourt Harwich, CO12 4AJ,
Previous Addresses
Upstairs Studio Harwich Arts & Heritage Centre Annexed onto Mayflower School Main Road, Dovercourt Harwich CO12 4AJ England
From: 29 June 2023To: 29 June 2023
Studio 118, 37 Queen Street, Floor 1 Colchester Essex CO1 2PQ England
From: 11 December 2019To: 29 June 2023
6 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
New Owner
Dec 25
Notification Of A Person With Significan...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
LINLEY, Matthew Francis
ActiveAnnexed Onto The Mayflower School, HarwichCO12 4AJ
Born April 1973
Director
Appointed 11 Dec 2019
LINLEY, Matthew Francis
Annexed Onto The Mayflower School, HarwichCO12 4AJ
Born April 1973
Director
11 Dec 2019
Active
PAYNE, Julia
ActiveAnnexed Onto The Mayflower School, HarwichCO12 4AJ
Born January 1971
Director
Appointed 15 Sept 2025
PAYNE, Julia
Annexed Onto The Mayflower School, HarwichCO12 4AJ
Born January 1971
Director
15 Sept 2025
Active
SIMPSON, Esther
ActiveAnnexed Onto The Mayflower School, HarwichCO12 4AJ
Born June 1975
Director
Appointed 15 Sept 2025
SIMPSON, Esther
Annexed Onto The Mayflower School, HarwichCO12 4AJ
Born June 1975
Director
15 Sept 2025
Active
YOUNG, Murray Lachlan
ActiveAnnexed Onto The Mayflower School, HarwichCO12 4AJ
Born March 1969
Director
Appointed 16 Apr 2024
YOUNG, Murray Lachlan
Annexed Onto The Mayflower School, HarwichCO12 4AJ
Born March 1969
Director
16 Apr 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Matthew Francis Linley
ActiveAnnexed Onto The Mayflower School, HarwichCO12 4AJ
Born April 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Dec 2019
Mr Matthew Francis Linley
Annexed Onto The Mayflower School, HarwichCO12 4AJ
Born April 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Dec 2019
Active
Mr Matthew Francis Linley
CeasedAnnexed Onto The Mayflower School, HarwichCO12 4AJ
Born April 1973
Nature of Control
Ownership of shares 25 to 50 percent
Notified 11 Dec 2019
Ceased 01 Nov 2025
Mr Matthew Francis Linley
Annexed Onto The Mayflower School, HarwichCO12 4AJ
Born April 1973
Ownership of shares 25 to 50 percent
11 Dec 2019
Ceased 01 Nov 2025
Ceased
Filing History
30
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 December 2025
23 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 November 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 March 2025
Change Of Name Community Interest Company
28 March 2025
CICCONCICCON
Change Of Name Community Interest Company
CICCONCICCON
28 March 2025
No document
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2024
29 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 June 2023
29 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 June 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 May 2021