Funkypigeon.Com Limited

Active06208854 Private limited company
Incorporated
11 April 2007 (19 years)
Previously known as
Spilt Ink Studio Limited (until 16 February 2015)
16 Portland Square (1) Limited (until 17 April 2009)
Phipps Stone Centeres Limited (until 14 January 2008)
Earlier: Auger Limited
Industry
Manufacture of paper stationery (17230)
Other retail sale not in stores, stalls or markets (47990)
Accounts type
Full
Region
Yorkshire
Address
Century House Brunel Road
Wakefield 41 Industrial Estate
Wakefield
WF2 0XG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Stone, Ciaran Joseph
Secretary · Appointed 14 August 2025
Director · Appointed 14 August 2025
German
Born July 1963 (63)
Director · Appointed 14 August 2025
British
Born December 1965 (60)
Officer history (12 former)
14 August 2025
Resigned Houghton, Ian as Secretary
14 August 2025
Appointed Seeger, Matthias Alexander as Director
14 August 2025
Appointed Willson-Rymer, Darcy as Director
14 August 2025
Resigned Izzard, Maxwell Leslie James as Director
14 August 2025
Appointed Stone, Ciaran Joseph as Secretary
14 August 2025
Resigned Houghton, Ian as Director
19 November 2024
Appointed Izzard, Maxwell Leslie James as Director
19 November 2024
Resigned Moorhead, Robert James as Director
12 May 2010
Resigned Tugman, Susan as Director
12 May 2010
Appointed Houghton, Ian as Director
12 May 2010
Appointed Houghton, Ian as Secretary
12 May 2010
Appointed Moorhead, Robert James as Director
12 May 2010
Resigned Pepper, Richard Michael as Director
21 May 2009
Appointed Tugman, Susan as Director
1 May 2009
Resigned Farrell, Nigel David as Director
23 April 2009
Appointed Pepper, Richard Michael as Director
23 April 2009
Resigned Farrell, Tina as Secretary
24 December 2007
Appointed Farrell, Nigel David as Director
24 December 2007
Appointed Farrell, Tina as Secretary
24 December 2007
Resigned Elston, Sandra as Secretary
24 December 2007
Resigned Elston, Paul Edward as Director
2 May 2007
Appointed Elston, Sandra as Secretary
2 May 2007
Appointed Elston, Paul Edward as Director
11 April 2007
Appointed Bristol Legal Services Limited as Corporate Secretary
11 April 2007
Resigned Bristol Legal Services Limited as Corporate Secretary
11 April 2007
Appointed Bourse Nominees Limited as Corporate Director
11 April 2007
Resigned Bourse Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 14 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 7210394
Former controllers (2)
14 August 2025
Ceased WH Smith Online Limited — Owns 75–100% of shares
1 June 2024
Ceased WH Smith High Street Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

CF Bidco Limited Owns 75–100% of shares
Funkypigeon.Com Limited This company Owns 75–100% of shares
Sportswift Limited Owns 75–100% of shares
Getting Personal Limited Owns 75–100% of shares
Printcraft Limited Owns 75–100% of shares

Filings 95

DateDescriptionMade Up ToPagesPDF
15 September 2026Full accounts31 January 2026
4 March 2026Confirmation statement with updates17 February 2026
9 October 2025Memorandum and Articles of Association
9 October 2025Resolutions
6 October 2025Change of share class name or designation
Show all 95 filings

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