Introduction
Watch Company
F
FUNDING FILE LIMITED
FUNDING FILE LIMITED is an active company incorporated on 17 January 2022 with the registered office located in Exeter. The company operates in the Information and Communication sector, specifically engaged in web portals. FUNDING FILE LIMITED was registered 4 years ago.(SIC: 63120)
Status
active
Active since 4 years ago
Company No
13852508
LTD Company
Age
4 Years
Incorporated 17 January 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 27 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 January 2026 (3 months ago)
Submitted on 19 January 2026 (3 months ago)
Next Due
Due by 31 January 2027
For period ending 17 January 2027
Address
C/O Prydis Accounts Limited Clyst House Manor Drive Exeter, EX5 1GB,
Previous Addresses
C/O Prydis Senate Court Southernhay Gardens Exeter Devon EX1 1NT United Kingdom
From: 17 January 2022To: 30 July 2024
3 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Director Left
Jan 23
Termination Director Company With Name T...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
CROSS, Nicholas John
ActiveManor Drive, ExeterEX5 1GB
Born August 1981
Director
Appointed 17 Jan 2022
CROSS, Nicholas John
Manor Drive, ExeterEX5 1GB
Born August 1981
Director
17 Jan 2022
Active
PAGE, Edward Graham
ResignedSenate Court, ExeterEX1 1NT
Born April 1996
Director
Appointed 17 Jan 2022
Resigned 30 Sept 2022
PAGE, Edward Graham
Senate Court, ExeterEX1 1NT
Born April 1996
Director
17 Jan 2022
Resigned 30 Sept 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Maison Concepts Limited
CeasedSpaces, Floor 2, GlasgowG2 4JR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Jan 2022
Ceased 30 Sept 2022
Maison Concepts Limited
Spaces, Floor 2, GlasgowG2 4JR
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Jan 2022
Ceased 30 Sept 2022
Ceased
Clyst House, ExeterEX5 1GB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jan 2022
Structured Commercial Finance Ltd
Clyst House, ExeterEX5 1GB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jan 2022
Active
Filing History
16
Description
Type
Date Filed
Document
21 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 January 2025
21 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 January 2025
30 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2023