FUNEVEN LIMITED
Active - Accounts Filed
General Information
NAME
FUNEVEN LIMITED
COMPANY NUMBER
03419103
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
13/08/1997
(27 years and 3 months old)
WEBSITE
www.funeven.com
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4R 1BE
Bates Wells And Braithwaite
Cheapside House
138 Cheapside
London
EC2V 6BB
Telephone: 280100
Thames Exchange
10 Queen Street Place
London
EC4R 1BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | Nicholas Paul Sinfield (911569289) has left the board |
| 17/09/2024 | New Accounts filed |
| 03/04/2024 | New Board Member Kenneth Clarke Dalton (908765709) Appointed |
Credit Risk Overview
Want to learn more about FUNEVEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FUNEVEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUNEVEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/12/2015 - Present (8 years and 11 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 7 Past: 12 |
View Report |
|
11/10/2016 - Present (8 years and 1 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
20/01/2021 - Present (3 years and 10 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/06/2021 - Present (3 years and 5 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/02/2022 - Present (2 years and 9 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 7 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | Nicholas Paul Sinfield (911569289) has left the board |
| 17/09/2024 | New Accounts filed |
| 03/04/2024 | New Board Member Kenneth Clarke Dalton (908765709) Appointed |
| 28/03/2024 | New Board Member Kenneth Clarke Dalton (932102474) Appointed |
| 11/03/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 05/04/2023 | New Board Member Gavin Thomas Riordan (925291295) Appointed |
| 10/03/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Board Member Gavin Thomas Riordan (930264962) Appointed |
| 29/11/2022 | Mark Reid (925947025) has left the board |
| 09/10/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 22/02/2022 | New Board Member Adam Michael Eaton (929271605) Appointed |
| 22/02/2022 | John Weir Stevenson (919888501) has left the board |
| 22/02/2022 | Adrian John Bannington (901616896) has left the board |
| 22/01/2022 | New Accounts filed |
| 03/06/2021 | New Board Member Mark Reid (925947025) Appointed |
| 27/05/2021 | New Company Secretary Adrian John Bannington (901616896) Appointed |
| 12/03/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Board Member Mushtaq Choudhary (927890179) Appointed |
| 01/07/2020 | New Board Member Nicholas Paul Sinfield (911569289) Appointed |
| 27/02/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 05/04/2019 | James Nicholas John Pallett (923386762) has left the board |
| 05/04/2019 | New Board Member Mark Reid (925714542) Appointed |
| 13/03/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 09/10/2018 | New Board Member Kouhei Ohno (923208010) Appointed |
| 09/10/2018 | Masaki Watanabe (921812083) has left the board |
| 01/03/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 21/06/2017 | New Board Member James Nicholas John Pallett (923386762) Appointed |
| 10/03/2017 | New Annual Return filed |
| 10/01/2017 | David Malcolm Ayers (913037924) has left the board |
| 08/01/2017 | New Accounts filed |
| 18/11/2016 | New Board Member John Weir Stevenson (919888501) Appointed |
| 18/11/2016 | John Weir Stevenson (919457391) has left the board |
| 11/11/2016 | Harmail Bains (919025389) has left the board |
| 11/11/2016 | New Board Member Suzanne Lee (921812116) Appointed |
| 11/11/2016 | New Board Member Masaki Watanabe (921812083) Appointed |
| 25/03/2016 | New Annual Return filed |
| 24/12/2015 | New Board Member Robert Joseph Wolstenholme (904720771) Appointed |
| 23/12/2015 | Robert James Hoadley (916531546) has left the board |
| 20/10/2015 | New Accounts filed |
| 08/04/2015 | Robert James Hoadley (914002620) has left the board |
| 08/04/2015 | New Board Member Robert James Hoadley (916531546) Appointed |
| 27/02/2015 | New Annual Return filed |
| 12/02/2015 | Change in Reg. Office |
| 03/02/2015 | New Board Member John Weir Stephenson (919457391) Appointed |
| 15/01/2015 | Andrew John Pike (912355605) has left the board |
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