Funifex (No.2) Limited

Active09357792 Private limited company
Incorporated
17 December 2014 (11 years)
Industry
Non-trading company (74990)
Owned by
Bianca Rose Roden
Stuart Grant Roden
Accounts type
Dormant
Region
Greater London
Address
17 Craven Hill Gardens
London
W2 3EE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
16 June 2026
Appointed Roden, Bianca Rose as Director
16 June 2026
Appointed Roden, Stuart Grant as Director
16 June 2026
Resigned Boyd, Patrick as Director
16 June 2026
24 March 2026
Resigned Simmlaw Services Limited as Corporate Secretary
22 December 2025
Appointed Boyd, Patrick as Director
19 December 2025
Resigned Leaver, Colin Edward as Director
17 December 2014
Appointed Leaver, Colin Edward as Director
17 December 2014
Appointed Simmlaw Services Limited as Corporate Secretary
17 December 2014

Ownership 2 active

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

Individual · Notified 16 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1963 (63)
Individual · Notified 16 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1963 (63)
Former controllers (1)
16 June 2026
Ceased Funifex Services Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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