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Functor Group Ltd

Functor Group Ltd is a dormant company incorporated on 2 November 2023 with the registered office located in Henley-on-Thames, Berkshire. Functor Group Ltd was registered 1 year 11 months ago.
Status
Dormant
Dormant since incorporation
Company No
15256475
Private limited company
Age
1 year 11 months
Incorporated 2 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 1 November 2024 (11 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (23 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 2 Nov31 Dec 2024 (1 year 2 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Century House
Wargrave Road
Henley-On-Thames
Oxfordshire
RG9 2LT
United Kingdom
Address changed on 4 Oct 2024 (1 year ago)
Previous address was 21 Moore Close Cambridge Cambridgeshire CB4 1ZP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • French • Lives in UK • Born in May 1972
Director • British • Lives in UK • Born in Feb 1967
Director • Belgian • Lives in Spain • Born in Nov 1990
Functor Investments Ltd
PSC
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Mutual Companies
Cambridge Spark Limited
Raoul-Gabriel Urma, Angela Yin-Chiu Au, and 1 more are mutual people.
Active
Functor Investments Ltd
Raoul-Gabriel Urma and Hanadi Jabado are mutual people.
Active
The Perse School
Angela Yin-Chiu Au is a mutual person.
Active
Functor Limited
Raoul-Gabriel Urma is a mutual person.
Active
Exseed Health Limited
Hanadi Jabado is a mutual person.
Active
The Perse School Cambridge International Limited
Angela Yin-Chiu Au is a mutual person.
Active
Sana Capital Limited
Hanadi Jabado is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 2 Jun 2025
Hanadi Jabado Appointed
10 Months Ago on 29 Nov 2024
Ms Angela Yin-Chiu Au Appointed
10 Months Ago on 29 Nov 2024
Confirmation Submitted
11 Months Ago on 4 Nov 2024
Mr Raoul-Gabriel Urma Details Changed
1 Year Ago on 4 Oct 2024
Functor Investments Ltd (PSC) Details Changed
1 Year Ago on 4 Oct 2024
Registered Address Changed
1 Year Ago on 4 Oct 2024
Accounting Period Extended
1 Year 8 Months Ago on 5 Feb 2024
Incorporated
1 Year 11 Months Ago on 2 Nov 2023
Name changed from Cambridge Spark Group Ltd
10 Months Ago on 13 Dec 2024
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Documents
Certificate of change of name
Submitted on 12 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 2 Jun 2025
Certificate of change of name
Submitted on 13 Dec 2024
Appointment of Ms Angela Yin-Chiu Au as a director on 29 November 2024
Submitted on 12 Dec 2024
Appointment of Hanadi Jabado as a director on 29 November 2024
Submitted on 12 Dec 2024
Confirmation statement made on 1 November 2024 with updates
Submitted on 4 Nov 2024
Registered office address changed from 21 Moore Close Cambridge Cambridgeshire CB4 1ZP United Kingdom to Century House Wargrave Road Henley-on-Thames Oxfordshire RG9 2LT on 4 October 2024
Submitted on 4 Oct 2024
Change of details for Functor Investments Ltd as a person with significant control on 4 October 2024
Submitted on 4 Oct 2024
Director's details changed for Mr Raoul-Gabriel Urma on 4 October 2024
Submitted on 4 Oct 2024
Current accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 5 Feb 2024
Repayment History
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