ACTON FUNCTIONAL LIMITED

Key Data

Status

Dissolved

Company No.

11230740

Incorporation date

28/02/2018

Size

Micro Entity

Classification

Fitness facilities (93.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/2018)

09/07/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/04/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/04/2024

Application to strike the company off the register

View PDF (1 pages)

23/11/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

08/11/2023

Confirmation statement made on 2023-11-08 with no updates

View PDF (3 pages)

15/02/2023

Registered office address changed from Unit 2 Putney Bridge Road London SW15 2NQ England to Unit 2 118 Putney Bridge Road London SW15 2NQ on 2023-02-15

View PDF (1 pages)

26/01/2023

Registered office address changed from Lift Brands Uk Limited G03, the Lightbulb 1 Filament Walk London SW18 4GQ England to Unit 2 Putney Bridge Road London SW15 2NQ on 2023-01-26

View PDF (1 pages)

10/11/2022

Confirmation statement made on 2022-11-10 with no updates

View PDF (3 pages)

04/11/2022

Confirmation statement made on 2022-10-25 with no updates

View PDF (3 pages)

14/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

16/05/2022

Director's details changed for Paul Timothy Early on 2022-05-16

View PDF (2 pages)

18/11/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

05/11/2021

Confirmation statement made on 2021-10-25 with no updates

View PDF (3 pages)

16/07/2021

Appointment of Paul Timothy Early as a director on 2021-07-15

View PDF (2 pages)

15/07/2021

Appointment of Paul Timothy Early as a secretary on 2021-07-15

View PDF (2 pages)

15/07/2021

Termination of appointment of Alison Claudine Mcelroy as a secretary on 2021-07-15

View PDF (1 pages)

15/07/2021

Termination of appointment of Alison Claudine Mcelroy as a director on 2021-07-15

View PDF (1 pages)

31/12/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

31/12/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

31/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (20 pages)

03/12/2020

Confirmation statement made on 2020-10-25 with no updates

View PDF (3 pages)

17/08/2020

Appointment of Ty Adam Menzies as a director on 2020-08-17

View PDF (2 pages)

17/08/2020

Termination of appointment of John Andrew Heller as a director on 2020-08-17

View PDF (1 pages)

06/04/2020

Total exemption full accounts made up to 2018-12-31

View PDF (18 pages)

30/03/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

30/03/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

04/03/2020

Registered office address changed from Franchise House 3a Tournament Court Tournament Fields Warwick CV34 6LG England to Lift Brands Uk Limited G03, the Lightbulb 1 Filament Walk London SW18 4GQ on 2020-03-04

View PDF (1 pages)

28/02/2020

Confirmation statement made on 2019-10-25 with no updates

View PDF (3 pages)

20/02/2020

Registered office address changed from Franchise House, 3a Tournament Court, Tournament F Franchise House, 3a Tournament Court Tournament Fields Warwick CV34 6LG England to Franchise House 3a Tournament Court Tournament Fields Warwick CV346LG on 2020-02-20

View PDF (1 pages)

20/02/2020

Registered office address changed from G03, the Lightbulb 1 Filament Walk London SW18 4GQ England to Franchise House 3a Tournament Court Tournament Fields Warwick CV346LG on 2020-02-20

View PDF (1 pages)

08/02/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/03/2019

Confirmation statement made on 2019-02-27 with updates

View PDF (4 pages)

15/02/2019

Previous accounting period shortened from 2019-02-28 to 2018-12-31

View PDF (1 pages)

02/01/2019

Appointment of Ms Alison Claudine Mcelroy as a director on 2019-01-01

View PDF (2 pages)

02/01/2019

Appointment of Mr John Andrew Heller as a director on 2019-01-01

View PDF (2 pages)

02/01/2019

Appointment of Ms Alison Claudine Mcelroy as a secretary on 2019-01-01

View PDF (2 pages)

02/01/2019

Termination of appointment of Peter Taunton as a director on 2019-01-01

View PDF (1 pages)

05/04/2018

Registered office address changed from Lu208, the Lightbulb 1 Filament Walk, Wandsworth Wandsworth SW18 4GQ United Kingdom to G03, the Lightbulb 1 Filament Walk London SW18 4GQ on 2018-04-05

View PDF (1 pages)

28/02/2018

Incorporation

View PDF (8 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Micro Entity

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
319.67K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Taunton, Peter	Director	28/02/2018 - 01/01/2019	4
Early, Paul Timothy	Director	15/07/2021 - Present	4
Heller, John Andrew	Director	01/01/2019 - 17/08/2020	6
Mcelroy, Alison Claudine	Director	01/01/2019 - 15/07/2021	7
Menzies, Ty Adam	Director	17/08/2020 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ACTON FUNCTIONAL LIMITED

ACTON FUNCTIONAL LIMITED is an(a) Dissolved company incorporated on 28/02/2018 with the registered office located at Unit 2 118 Putney Bridge Road, London SW15 2NQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTON FUNCTIONAL LIMITED?

ACTON FUNCTIONAL LIMITED is currently Dissolved. It was registered on 28/02/2018 and dissolved on 09/07/2024.

Where is ACTON FUNCTIONAL LIMITED located?

ACTON FUNCTIONAL LIMITED is registered at Unit 2 118 Putney Bridge Road, London SW15 2NQ.

What does ACTON FUNCTIONAL LIMITED do?

ACTON FUNCTIONAL LIMITED operates in the Fitness facilities (93.13 - SIC 2007) sector.

What is the latest filing for ACTON FUNCTIONAL LIMITED?

The latest filing was on 09/07/2024: Final Gazette dissolved via voluntary strike-off.