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Funktion One Research Limited

Funktion One Research Limited is an active company incorporated on 29 December 1998 with the registered office located in Guildford, Surrey. Funktion One Research Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03689389
Private limited company
Age
26 years
Incorporated 29 December 1998
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 December 2024 (10 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Bdo Llp, First Floor North Bottle Works
The Bars
Guildford
Surrey
GU1 4LP
United Kingdom
Address changed on 12 Dec 2024 (10 months ago)
Previous address was
Telephone
01306712820
Email
Available in Endole App
People
Officers
3
Shareholders
6
Controllers (PSC)
2
Director • Secretary • Managing Director • British • Lives in UK • Born in May 1955
Director • R&D Director • British • Lives in UK • Born in Apr 1949
Anthony John Andrews
PSC • British • Lives in UK • Born in Apr 1949
Mrs ANN Marcia Andrews
PSC • British • Lives in UK • Born in May 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Funktion One Limited
Anthony John Andrews and ANN Marcia Andrews are mutual people.
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
£6.43M
Increased by £743.86K (+13%)
Turnover
Unreported
Same as previous period
Employees
17
Same as previous period
Total Assets
£9.06M
Increased by £324.01K (+4%)
Total Liabilities
-£6.22M
Decreased by £38.38K (-1%)
Net Assets
£2.84M
Increased by £362.38K (+15%)
Debt Ratio (%)
69%
Decreased by 2.99% (-4%)
Latest Activity
Confirmation Submitted
10 Months Ago on 30 Dec 2024
Registers Moved To Registered Address
10 Months Ago on 12 Dec 2024
Full Accounts Submitted
11 Months Ago on 5 Dec 2024
Registered Address Changed
11 Months Ago on 21 Nov 2024
Mrs Ann Marcia Andrews (PSC) Details Changed
11 Months Ago on 18 Nov 2024
Anthony John Andrews (PSC) Details Changed
11 Months Ago on 18 Nov 2024
Anthony John Andrews Details Changed
11 Months Ago on 18 Nov 2024
Registered Address Changed
11 Months Ago on 18 Nov 2024
Mrs Ann Marcia Andrews Details Changed
1 Year Ago on 1 Nov 2024
Anthony John Andrews Details Changed
1 Year Ago on 1 Nov 2024
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Documents
Confirmation statement made on 29 December 2024 with no updates
Submitted on 30 Dec 2024
Director's details changed for Anthony John Andrews on 1 November 2024
Submitted on 16 Dec 2024
Director's details changed for Mrs Ann Marcia Andrews on 1 November 2024
Submitted on 16 Dec 2024
Register(s) moved to registered office address Bdo Llp, First Floor North Bottle Works the Bars Guildford Surrey GU1 4LP
Submitted on 12 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 5 Dec 2024
Registered office address changed from Bdo Llp, First Floor North Bottle Works the Barrs Guildford Surrey GU1 4LP United Kingdom to Bdo Llp, First Floor North Bottle Works the Bars Guildford Surrey GU1 4LP on 21 November 2024
Submitted on 21 Nov 2024
Change of details for Anthony John Andrews as a person with significant control on 18 November 2024
Submitted on 18 Nov 2024
Registered office address changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD to Bdo Llp, First Floor North Bottle Works the Barrs Guildford Surrey GU1 4LP on 18 November 2024
Submitted on 18 Nov 2024
Director's details changed for Anthony John Andrews on 18 November 2024
Submitted on 18 Nov 2024
Change of details for Mrs Ann Marcia Andrews as a person with significant control on 18 November 2024
Submitted on 18 Nov 2024
Repayment History
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