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Funktion One Limited

Funktion One Limited is a dormant company incorporated on 18 August 2011 with the registered office located in Guildford, Surrey. Funktion One Limited was registered 14 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
07745355
Private limited company
Age
14 years
Incorporated 18 August 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 August 2025 (2 months ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
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 21 Nov 2024 (11 months ago)
Previous address was Bdo Llp, First Floor North Bottle Works the Barrs Guildford Surrey GU1 4LP United Kingdom
Telephone
01306712820
Email
Unreported
People
Officers
3
Shareholders
2
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
Mrs ANN Marcia Andrews
PSC • British • Lives in England • Born in May 1955
Anthony John Andrews
PSC • British • Lives in UK • Born in Apr 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Funktion One Research Limited
ANN Marcia Andrews and Anthony John 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
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 27 Aug 2025
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
Ann Marcia Andrews Details Changed
11 Months Ago on 18 Nov 2024
Mrs Ann Marcia Andrews 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
Anthony John Andrews Details Changed
1 Year Ago on 1 Nov 2024
Mrs Ann Marcia Andrews Details Changed
1 Year Ago on 1 Nov 2024
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Documents
Confirmation statement made on 18 August 2025 with no updates
Submitted on 27 Aug 2025
Director's details changed for Mrs Ann Marcia Andrews on 1 November 2024
Submitted on 16 Dec 2024
Director's details changed for Anthony John Andrews on 1 November 2024
Submitted on 16 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 Mrs Ann Marcia 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 England 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 Anthony John Andrews as a person with significant control on 18 November 2024
Submitted on 18 Nov 2024
Director's details changed for Mrs Ann Marcia Andrews on 18 November 2024
Submitted on 18 Nov 2024
Secretary's details changed for Ann Marcia Andrews on 18 November 2024
Submitted on 18 Nov 2024
Repayment History
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