Introduction
Watch Company
F
FUNCTION BEYOND LIMITED
FUNCTION BEYOND LIMITED is an active company incorporated on 6 June 2024 with the registered office located in Leeds. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in engineering related scientific and technical consulting activities. FUNCTION BEYOND LIMITED was registered 1 year ago.(SIC: 71122)
Status
active
Active since 1 years ago
Company No
15765822
LTD Company
Age
1 Years
Incorporated 6 June 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 6 March 2026 (1 month ago)
Period: 6 June 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 March 2026 (1 month ago)
Submitted on 19 March 2026 (1 month ago)
Next Due
Due by 2 April 2027
For period ending 19 March 2027
Address
7 Well View Guiseley Leeds, LS20 9AL,
Previous Addresses
41a York Street Wigan WN3 4BY United Kingdom
From: 6 June 2024To: 27 March 2026
5 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Director Left
Mar 26
Termination Director Company With Name T...
New Owner
Mar 26
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
YATES, Richard Adam
ActiveWell View, LeedsLS20 9AL
Born August 1979
Director
Appointed 03 Mar 2026
YATES, Richard Adam
Well View, LeedsLS20 9AL
Born August 1979
Director
03 Mar 2026
Active
HOOK, James Grant
ResignedYork Street, WiganWN3 4BY
Born March 1968
Director
Appointed 06 Jun 2024
Resigned 05 Mar 2026
HOOK, James Grant
York Street, WiganWN3 4BY
Born March 1968
Director
06 Jun 2024
Resigned 05 Mar 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Richard Adam Yates
ActiveWell View, LeedsLS20 9AL
Born August 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 03 Mar 2026
Mr Richard Adam Yates
Well View, LeedsLS20 9AL
Born August 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
03 Mar 2026
Active
Mr James Grant Hook
CeasedYork Street, WiganWN3 4BY
Born March 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jun 2024
Ceased 03 Mar 2026
Mr James Grant Hook
York Street, WiganWN3 4BY
Born March 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jun 2024
Ceased 03 Mar 2026
Ceased
Filing History
13
Description
Type
Date Filed
Document
27 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 March 2026
6 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2026
23 September 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 September 2025