Introduction
Watch Company
T
THE FUNDING WHEEL LTD
THE FUNDING WHEEL LTD is an active company incorporated on 28 February 2020 with the registered office located in Mansfield. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. THE FUNDING WHEEL LTD was registered 6 years ago.(SIC: 64999)
Status
active
Active since 6 years ago
Company No
12488768
LTD Company
Age
6 Years
Incorporated 28 February 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 December 2025 (4 months ago)
Submitted on 8 December 2025 (4 months ago)
Next Due
Due by 21 December 2026
For period ending 7 December 2026
Address
21 Rockcliffe Grange Mansfield, NG18 4YW,
Previous Addresses
Finch Lodge Upper Hexgreave Farnsfield Newark NG22 8LS England
From: 28 February 2020To: 7 January 2021
5 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
New Owner
Mar 20
Notification Of A Person With Significan...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GRIFFIN, Karen Julie
ActiveRockcliffe Grange, MansfieldNG18 4YW
Born December 1957
Director
Appointed 29 Nov 2024
GRIFFIN, Karen Julie
Rockcliffe Grange, MansfieldNG18 4YW
Born December 1957
Director
29 Nov 2024
Active
GRIFFIN, Nigel Robert
ActiveRockcliffe Grange, MansfieldNG18 4YW
Born December 1953
Director
Appointed 28 Feb 2020
GRIFFIN, Nigel Robert
Rockcliffe Grange, MansfieldNG18 4YW
Born December 1953
Director
28 Feb 2020
Active
BAKER, Brian
ResignedRockcliffe Grange, MansfieldNG18 4YW
Born January 1961
Director
Appointed 28 Feb 2020
Resigned 29 Nov 2024
BAKER, Brian
Rockcliffe Grange, MansfieldNG18 4YW
Born January 1961
Director
28 Feb 2020
Resigned 29 Nov 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Brian Baker
CeasedRockcliffe Grange, MansfieldNG18 4YW
Born January 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Feb 2020
Ceased 29 Nov 2024
Mr Brian Baker
Rockcliffe Grange, MansfieldNG18 4YW
Born January 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Feb 2020
Ceased 29 Nov 2024
Ceased
Mr Nigel Robert Griffin
ActiveRockcliffe Grange, MansfieldNG18 4YW
Born December 1953
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Feb 2020
Mr Nigel Robert Griffin
Rockcliffe Grange, MansfieldNG18 4YW
Born December 1953
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Feb 2020
Active
Filing History
23
Description
Type
Date Filed
Document
29 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2024
7 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 April 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 March 2020
16 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 March 2020