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Functionality Information Management Limited

Functionality Information Management Limited is an active company incorporated on 28 December 2011 with the registered office located in Potters Bar, Hertfordshire. Functionality Information Management Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07893154
Private limited company
Age
13 years
Incorporated 28 December 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 October 2024 (10 months ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
36 Manor Road
Potters Bar
Hertfordshire
EN6 1DQ
Same address since incorporation
Telephone
01707 851909
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
4
Director • Secretary • PSC • Accountant • British • Lives in England • Born in Feb 1958
Director • PSC • Administrator • British • Lives in UK • Born in May 1967
Mr Henry Charles Warne
PSC • British • Lives in England • Born in Oct 1994
Mr George Edward Warne
PSC • British • Lives in UK • Born in Jan 1996
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Dot Biz Management Limited
Mr Adrian Charles Warne and Mrs Diane Victoria Warne are mutual people.
Active
Vesta 8 Limited
Mr Adrian Charles Warne and Mrs Diane Victoria Warne are mutual people.
Active
Little Heath Property Management Limited
Mr Adrian Charles Warne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£855.8K
Increased by £587.62K (+219%)
Total Liabilities
-£57.32K
Increased by £14.43K (+34%)
Net Assets
£798.48K
Increased by £573.2K (+254%)
Debt Ratio (%)
7%
Decreased by 9.3% (-58%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 7 May 2025
Micro Accounts Submitted
8 Months Ago on 14 Dec 2024
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Mr Henry Charles Warne (PSC) Details Changed
11 Months Ago on 2 Oct 2024
Confirmation Submitted
11 Months Ago on 2 Oct 2024
George Edward Warne (PSC) Appointed
11 Months Ago on 24 Sep 2024
Henry Charles Warne (PSC) Appointed
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 Dec 2023
Micro Accounts Submitted
1 Year 9 Months Ago on 19 Nov 2023
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 7 May 2025
Micro company accounts made up to 31 March 2024
Submitted on 14 Dec 2024
Confirmation statement made on 29 October 2024 with updates
Submitted on 29 Oct 2024
Confirmation statement made on 28 October 2024 with updates
Submitted on 28 Oct 2024
Notification of George Edward Warne as a person with significant control on 24 September 2024
Submitted on 28 Oct 2024
Change of details for Mr Henry Charles Warne as a person with significant control on 2 October 2024
Submitted on 2 Oct 2024
Notification of Henry Charles Warne as a person with significant control on 24 September 2024
Submitted on 2 Oct 2024
Confirmation statement made on 2 October 2024 with updates
Submitted on 2 Oct 2024
Confirmation statement made on 28 December 2023 with updates
Submitted on 28 Dec 2023
Micro company accounts made up to 31 March 2023
Submitted on 19 Nov 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year