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Function Six Limited

Function Six Limited is an active company incorporated on 21 January 2020 with the registered office located in Hoddesdon, Hertfordshire. Function Six Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12417173
Private limited company
Age
5 years
Incorporated 21 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (9 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (2 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Unit 2 Tower House
Hoddesdon
Herts
EN11 8UR
England
Same address since incorporation
Telephone
020 81238304
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in May 1992
Director • British • Lives in England • Born in Jun 1975
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mark Bird is a mutual person.
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Mark Bird is a mutual person.
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MB Healthcare Solutions Limited
Mark Bird is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£199.03K
Decreased by £100.45K (-34%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£344.1K
Decreased by £13.66K (-4%)
Total Liabilities
-£167.34K
Decreased by £55.41K (-25%)
Net Assets
£176.77K
Increased by £41.75K (+31%)
Debt Ratio (%)
49%
Decreased by 13.63% (-22%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Oct 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 2 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 6 Mar 2024
Full Accounts Submitted
2 Years Ago on 17 Oct 2023
Own Shares Purchased
2 Years 2 Months Ago on 5 Sep 2023
Shares Cancelled
2 Years 2 Months Ago on 5 Sep 2023
Carl Waller Resigned
2 Years 4 Months Ago on 30 Jun 2023
Own Shares Purchased
2 Years 8 Months Ago on 1 Mar 2023
Shares Cancelled
2 Years 8 Months Ago on 1 Mar 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 6 Oct 2025
Confirmation statement made on 20 January 2025 with no updates
Submitted on 20 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 2 Oct 2024
Confirmation statement made on 20 January 2024 with updates
Submitted on 6 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 17 Oct 2023
Resolutions
Submitted on 7 Oct 2023
Cancellation of shares. Statement of capital on 28 July 2023
Submitted on 5 Sep 2023
Purchase of own shares.
Submitted on 5 Sep 2023
Termination of appointment of Carl Waller as a director on 30 June 2023
Submitted on 30 Jun 2023
Resolutions
Submitted on 2 Mar 2023
Repayment History
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