FUNKIN USA LIMITED
Active - Accounts Filed
General Information
NAME
FUNKIN USA LIMITED
COMPANY NUMBER
05914926
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46170 -
Agents involved in the sale of food, beverages and tobacco
INCORPORATION DATE
23/08/2006
(18 years and 4 months old)
WEBSITE
www.funkincocktails.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/01/2024
ACCOUNTS MADE UP TO
28/01/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MILTON KEYNES
MK17 8FL
Crossley Drive
Magna Park
Milton Keynes
Buckinghamshire
MK17 8FL
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 |
|---|---|
| 14/11/2024 | New Accounts filed |
| 03/05/2024 | Roger White (919461980) has left the board |
| 03/05/2024 | New Board Member Euan Angus Sutherland (932260924) Appointed |
Credit Risk Overview
Want to learn more about FUNKIN USA 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 FUNKIN USA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUNKIN USA 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/08/2006 - Present (18 years and 4 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 8 Past: 11 |
View Report |
|
20/09/2022 - Present (2 years and 3 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/05/2024 - Present (7 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 10 Past: 27 |
View Report |
|
23/08/2006 - Present (18 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 35 Past: 742 |
View Report |
|
23/08/2006 - 02/02/2015 (8 years and 5 months) Born in Apr 1973 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| A.G. BARR CAPITAL PARTNER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Accounts filed |
| 03/05/2024 | Roger White (919461980) has left the board |
| 03/05/2024 | New Board Member Euan Angus Sutherland (932260924) Appointed |
| 28/01/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
| 28/06/2023 | Julie Barr (919462182) has left the board |
| 25/01/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 22/09/2022 | New Board Member Lena Marie Caroline Hipperson (924763972) Appointed |
| 06/10/2021 | New Accounts filed |
| 26/01/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 22/01/2020 | New Confirmation Statement filed |
| 09/11/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 01/11/2018 | New Accounts filed |
| 03/05/2018 | Ian Alexander Reid (919158725) has left the board |
| 26/01/2018 | New Confirmation Statement filed |
| 30/04/2017 | New Accounts filed |
| 15/03/2017 | Stuart Lorimer (919462130) has left the board |
| 15/03/2017 | New Board Member Ian Alexander Reid (919158725) Appointed |
| 09/03/2017 | Change in Reg. Office |
| 18/01/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 27/08/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 19/09/2015 | New Annual Return filed |
| 04/02/2015 | Change in Reg. Office |
| 04/02/2015 | New Company Secretary Julie Barr (919462182) Appointed |
| 04/02/2015 | New Board Member Roger White (919461980) Appointed |
| 04/02/2015 | Alexander Jonathan Carlton (909389386) has left the board |
| 04/02/2015 | Martin George Pullen (904233600) has left the board |
| 04/02/2015 | New Board Member Stuart Lorimer (919462130) Appointed |
| 04/09/2014 | New Annual Return filed |
| 16/06/2014 | New Accounts filed |
| 06/09/2013 | New Annual Return filed |
| 06/09/2012 | New Annual Return filed |
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