Funktion One Research Limited

Active03689389 Private limited company
Incorporated
29 December 1998 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Anthony John Andrews
Accounts type
Total exemption full
Region
South East
Address
Bdo LLP
First Floor North Bottle Works
The Bars
Guildford
GU1 4LP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2016
British
Born May 1955 (71)
Andrews, Ann Marcia
Secretary · Appointed 29 December 1998
British
Director · Appointed 29 December 1998
British
Born April 1949 (77)
Officer history (2 former)
1 April 2016
Appointed Andrews, Ann Marcia as Director
31 March 2016
Resigned Hunt, Toby Charles Collingwood as Director
12 March 1999
Appointed Hunt, Toby Charles Collingwood as Director
29 December 1998
Appointed Andrews, Ann Marcia as Secretary
29 December 1998
Appointed Andrews, Anthony John as Director
29 December 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 December 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 5 October 2023
Holds 25–50% of voting rights
British
Born May 1955 (71)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1949 (77)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 December 2025Confirmation statement with no updates29 December 2025
27 December 2025Total exemption full accounts31 March 2025
9 December 2025Register(s) moved to registered office address
30 December 2024Confirmation statement with no updates29 December 2024
16 December 2024Director's details changed
Show all recent filings

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