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Company Information for

FUNIFEX LIMITED

CITYPOINT, 1 ROPEMAKER STREET, LONDON, EC2Y 9SS,
Company Registration Number
05435501
Private Limited Company
Active

Company Overview

About Funifex Ltd
FUNIFEX LIMITED was founded on 2005-04-26 and has its registered office in London. The organisation's status is listed as "Active". Funifex Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FUNIFEX LIMITED
 
Legal Registered Office
CITYPOINT
1 ROPEMAKER STREET
LONDON
EC2Y 9SS
Other companies in EC2Y
 
Filing Information
Company Number 05435501
Company ID Number 05435501
Date formed 2005-04-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 07:56:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FUNIFEX LIMITED
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Companies with same name FUNIFEX LIMITED
The following companies were found which have the same name as FUNIFEX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FUNIFEX (NO.2) LIMITED C/O SIMMONS & SIMMONS LLP CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9SS Active Company formed on the 2014-12-17
FUNIFEX SERVICES LIMITED CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9SS Active Company formed on the 2005-04-26

Company Officers of FUNIFEX LIMITED

Current Directors
Officer Role Date Appointed
SIMMLAW SERVICES LIMITED
 Company Secretary 2005-04-26
COLIN EDWARD LEAVER
 Director 2005-04-26
MARTIN SAILESHKUMAR MOTICHAND SHAH
 Director 2013-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL DOUGLAS HALE
 Director 2005-04-26 2013-05-20
CAROLINE XANIA GARNHAM
 Director 2005-04-26 2007-04-19
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-04-26 2005-04-26
INSTANT COMPANIES LIMITED
 Nominated Director 2005-04-26 2005-04-26
SWIFT INCORPORATIONS LIMITED
 Nominated Director 2005-04-26 2005-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMMLAW SERVICES LIMITED U.M. SERVICES LIMITED Company Secretary 2016-01-22 CURRENT 1998-03-06 Dissolved 2017-08-16
SIMMLAW SERVICES LIMITED FUNIFEX (NO.2) LIMITED Company Secretary 2014-12-17 CURRENT 2014-12-17 Active
SIMMLAW SERVICES LIMITED DENTSU SPORTS EUROPE, LIMITED Company Secretary 2007-08-23 CURRENT 2007-08-23 Active
SIMMLAW SERVICES LIMITED FUNIFEX SERVICES LIMITED Company Secretary 2005-04-26 CURRENT 2005-04-26 Active
SIMMLAW SERVICES LIMITED DENTSU HOLDINGS EUROPE LIMITED Company Secretary 2004-12-14 CURRENT 1986-10-03 Dissolved 2013-12-10
SIMMLAW SERVICES LIMITED SEA GRAPE INVESTMENTS LIMITED Company Secretary 2004-04-22 CURRENT 2004-03-12 Active - Proposal to Strike off
SIMMLAW SERVICES LIMITED ABU DHABI NATIONAL INSURANCE CO. (SERVICES) LIMITED Company Secretary 1999-04-08 CURRENT 1981-08-13 Dissolved 2013-08-13
SIMMLAW SERVICES LIMITED PEETERS PLC Company Secretary 1996-01-15 CURRENT 1992-10-30 Liquidation
COLIN EDWARD LEAVER SIMMONS & SIMMONS SOLUTIONS LIMITED Director 2018-05-09 CURRENT 2018-05-09 Active
COLIN EDWARD LEAVER FUNIFEX (NO.2) LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
COLIN EDWARD LEAVER SIMMONS & SIMMONS (JAPAN) LIMITED Director 2009-02-16 CURRENT 2009-02-16 Active
COLIN EDWARD LEAVER SIMMONS & SIMMONS (MIDDLE EAST) LIMITED Director 2008-08-07 CURRENT 2008-07-23 Active
COLIN EDWARD LEAVER SIMMONS & SIMMONS (NO. 2) LIMITED Director 2008-08-07 CURRENT 2008-07-23 Active
COLIN EDWARD LEAVER SIMMONS & SIMMONS (CHINA) LIMITED Director 2008-08-07 CURRENT 2008-07-23 Active
COLIN EDWARD LEAVER FUNIFEX SERVICES LIMITED Director 2007-04-24 CURRENT 2005-04-26 Active
COLIN EDWARD LEAVER SIMMLAW SERVICES LIMITED Director 2005-06-07 CURRENT 1994-04-15 Active
COLIN EDWARD LEAVER SIMMONS & SIMMONS (NO.1) LIMITED Director 2004-11-16 CURRENT 1987-01-22 Active
COLIN EDWARD LEAVER SANDS SERVICE COMPANY (NO.1) LIMITED Director 2004-04-22 CURRENT 1994-04-15 Active
COLIN EDWARD LEAVER SANDS SERVICE COMPANY (NO.2) Director 2004-02-22 CURRENT 1997-10-14 Dissolved 2017-06-27
MARTIN SAILESHKUMAR MOTICHAND SHAH FUNIFEX (NO.2) LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
MARTIN SAILESHKUMAR MOTICHAND SHAH FUNIFEX SERVICES LIMITED Director 2013-05-20 CURRENT 2005-04-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-05-16CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES
2023-01-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2022-01-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2020-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2019-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2018-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2017-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-07AR0126/04/16 ANNUAL RETURN FULL LIST
2016-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-05-16LATEST SOC16/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-16AR0126/04/15 ANNUAL RETURN FULL LIST
2015-02-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-21AR0126/04/14 ANNUAL RETURN FULL LIST
2014-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-06-03AP01DIRECTOR APPOINTED MARTIN SAILESHKUMAR MOTICHAND SHAH
2013-06-03TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HALE
2013-05-20AR0126/04/13 ANNUAL RETURN FULL LIST
2013-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-05-08AR0126/04/12 ANNUAL RETURN FULL LIST
2012-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-05-19AR0126/04/11 ANNUAL RETURN FULL LIST
2011-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-05-28AR0126/04/10 ANNUAL RETURN FULL LIST
2010-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-05-14363aReturn made up to 26/04/09; full list of members
2009-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/08
2008-05-22363sReturn made up to 26/04/08; no change of members
2008-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/07
2007-07-04363sRETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS
2007-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2007-05-04288bDIRECTOR RESIGNED
2006-05-08363sRETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2005-05-16ELRESS386 DISP APP AUDS 09/05/05
2005-05-16ELRESS366A DISP HOLDING AGM 09/05/05
2005-05-05288aNEW DIRECTOR APPOINTED
2005-05-05288aNEW DIRECTOR APPOINTED
2005-05-05288aNEW SECRETARY APPOINTED
2005-05-05288aNEW DIRECTOR APPOINTED
2005-04-28288bSECRETARY RESIGNED
2005-04-28288bDIRECTOR RESIGNED
2005-04-28288bDIRECTOR RESIGNED
2005-04-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to FUNIFEX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FUNIFEX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FUNIFEX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FUNIFEX LIMITED

Intangible Assets
Patents
We have not found any records of FUNIFEX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FUNIFEX LIMITED
Trademarks
We have not found any records of FUNIFEX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FUNIFEX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FUNIFEX LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where FUNIFEX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FUNIFEX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FUNIFEX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2Y 9SS