Funifex Services Limited

Active05435499 Private limited company
Incorporated
26 April 2005 (21 years)
Industry
Non-trading company (74990)
Owned by
Patrick Boyd
Accounts type
Dormant
Region
Greater London
Address
Citypoint
1 Ropemaker Street
London
EC2Y 9SS

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2025
British
Born October 1974 (52)
Director · Appointed 20 May 2013
British
Born May 1975 (51)
Corporate Secretary · Appointed 26 April 2005
Officer history (6 former)
19 December 2025
Appointed Boyd, Patrick as Director
19 December 2025
Resigned Leaver, Colin Edward as Director
20 May 2013
20 May 2013
Resigned Hale, Paul Douglas as Director
24 April 2007
Appointed Leaver, Colin Edward as Director
31 October 2006
Resigned Garnham, Caroline Xania as Director
26 April 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 April 2005
Appointed Instant Companies Limited as Corporate Nominee Director
26 April 2005
Resigned Instant Companies Limited as Corporate Nominee Director
26 April 2005
Appointed Swift Incorporations Limited as Corporate Nominee Director
26 April 2005
Resigned Swift Incorporations Limited as Corporate Nominee Director
26 April 2005
Appointed Garnham, Caroline Xania as Director
26 April 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 April 2005
Appointed Hale, Paul Douglas as Director
26 April 2005
Appointed Simmlaw Services Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 11 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1974 (52)
Former controllers (1)
11 June 2026
Ceased Colin Edward Leaver — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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