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Funeven Limited

Funeven Limited is an active company incorporated on 13 August 1997 with the registered office located in London, Greater London. Funeven Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03419103
Private limited company
Age
28 years
Incorporated 13 August 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (6 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Sedulo Office 605
Albert House 256-260 Old Street
London
EC1V 9DD
England
Address changed on 26 Jun 2025 (2 months ago)
Previous address was C/O Bates, Wells & Braithwaite 10 Queen Street Place London EC4R 1BE
Telephone
07931529851
Email
Unreported
People
Officers
8
Shareholders
4
Controllers (PSC)
3
Director • Commercial Director • British • Lives in UK • Born in Aug 1965
Director • Non-Executive Director • British • Lives in England • Born in Mar 1968
Director • Chartered Surveyor • British • Lives in UK • Born in Feb 1973
Director • Development Director • British • Lives in England • Born in Feb 1973
Director • Managing Director • British • Lives in UK • Born in Aug 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Trilogy Real Estate LLP
Mr Robert Joseph Wolstenholme and Mr Gavin Thomas Riordan are mutual people.
Active
KDDI Europe Limited
Ms Takayo Sakuraoka is a mutual person.
Active
Global Switch (London) Limited
Mr Adam Michael Eaton is a mutual person.
Active
Global Switch Estates 1 Limited
Mr Adam Michael Eaton is a mutual person.
Active
Global Switch Estates 2 Limited
Mr Adam Michael Eaton is a mutual person.
Active
CPPI Bridgewater Place General Partner Limited
Nicholas Paul Sinfield is a mutual person.
Active
Global Switch Limited
Mr Adam Michael Eaton is a mutual person.
Active
Marick Capital Limited
Nicholas Paul Sinfield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£432.21K
Decreased by £507.14K (-54%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.94M
Increased by £697.02K (+7%)
Total Liabilities
-£3.48M
Increased by £608.64K (+21%)
Net Assets
£7.45M
Increased by £88.38K (+1%)
Debt Ratio (%)
32%
Increased by 3.78% (+13%)
Latest Activity
Registered Address Changed
2 Months Ago on 26 Jun 2025
Confirmation Submitted
6 Months Ago on 23 Feb 2025
Nicholas Paul Sinfield Resigned
11 Months Ago on 4 Oct 2024
Small Accounts Submitted
12 Months Ago on 12 Sep 2024
Mr Kenneth Clarke Dalton Appointed
1 Year 5 Months Ago on 22 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Small Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Eid (General Partner) Llp (PSC) Details Changed
2 Years 3 Months Ago on 2 Jun 2023
Eid (General Partner) Llp (PSC) Appointed
9 Years Ago on 6 Apr 2016
Telehouse International Corporation of Europe Ltd (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Registered office address changed from C/O Bates, Wells & Braithwaite 10 Queen Street Place London EC4R 1BE to C/O Sedulo Office 605 Albert House 256-260 Old Street London EC1V 9DD on 26 June 2025
Submitted on 26 Jun 2025
Confirmation statement made on 22 February 2025 with no updates
Submitted on 23 Feb 2025
Termination of appointment of Nicholas Paul Sinfield as a director on 4 October 2024
Submitted on 17 Oct 2024
Accounts for a small company made up to 31 March 2024
Submitted on 12 Sep 2024
Appointment of Mr Kenneth Clarke Dalton as a director on 22 March 2024
Submitted on 26 Mar 2024
Confirmation statement made on 22 February 2024 with updates
Submitted on 5 Mar 2024
Accounts for a small company made up to 31 March 2023
Submitted on 20 Sep 2023
Change of details for Eid (General Partner) Llp as a person with significant control on 2 June 2023
Submitted on 5 Jun 2023
Notification of Eid (General Partner) Llp as a person with significant control on 6 April 2016
Submitted on 2 Jun 2023
Notification of Global Switch Limited as a person with significant control on 6 April 2016
Submitted on 30 May 2023
Repayment History
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