SERIOUSLY FUN DIRECT LTD - NEWPORT PAGNELL
| Company Profile | Company Filings |
Overview
SERIOUSLY FUN DIRECT LTD is a Private Limited Company from NEWPORT PAGNELL ENGLAND and has the status: Active.
SERIOUSLY FUN DIRECT LTD was incorporated 19 years ago on 11/11/2004 and has the registered number: 05284109. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
SERIOUSLY FUN DIRECT LTD was incorporated 19 years ago on 11/11/2004 and has the registered number: 05284109. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
SERIOUSLY FUN DIRECT LTD - NEWPORT PAGNELL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
NP-105, ICENTRE HOWARD WAY
NEWPORT PAGNELL
MK16 9PY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SERIOUSLY FUN SWIMMING SCHOOLS LIMITED (until 21/02/2008)
SERIOUSLY FUN SWIMMING SCHOOLS LIMITED (until 21/02/2008)
SWIMSTARS LIMITED (until 02/06/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/11/2023 | 25/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILLIP EDWARD MADDEN | Jun 1980 | British | Director | 2004-11-11 | CURRENT |
| MR JONATHON LAWRENCE MADDEN | May 1976 | British | Director | 2004-11-11 | CURRENT |
| MS JANET MADDEN | Sep 1956 | British | Director | 2004-11-11 | CURRENT |
| MR PHILLIP EDWARD MADDEN | Jun 1980 | British | Secretary | 2005-11-15 | CURRENT |
| ABERGAN REED NOMINEES LIMITED | Corporate Nominee Secretary | 2004-11-11 UNTIL 2004-11-11 | RESIGNED | ||
| REBECCA BANKS | Secretary | 2004-11-11 UNTIL 2005-11-15 | RESIGNED | ||
| ABERGAN REED LIMITED | Corporate Nominee Director | 2004-11-11 UNTIL 2004-11-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Phillip Edward Madden | 2016-04-06 | 6/1980 | Newport Pagnell |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Jonathon Lawrence Madden | 2016-04-06 | 5/1976 | Newport Pagnell |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Janet Madden | 2016-04-06 | 9/1956 | Newport Pagnell |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Seriously Fun Direct Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-05-01 | 31-07-2023 | £138 Cash £-15,458 equity |
| Seriously Fun Direct Ltd - Accounts to registrar (filleted) - small 22.3 | 2023-04-29 | 31-07-2022 | £-13,061 equity |
| SERIOUSLY_FUN_DIRECT_LTD - Accounts | 2021-11-05 | 31-07-2021 | £-10,713 equity |
| SERIOUSLY_FUN_DIRECT_LTD - Accounts | 2021-07-31 | 31-07-2020 | £25,040 Cash £-10,462 equity |
| Seriously Fun Direct Ltd | 2019-08-22 | 31-07-2019 | £115 Cash £-9,187 equity |
| Seriously Fun Direct Ltd | 2019-02-22 | 31-07-2018 | £180 Cash £-9,121 equity |
| Seriously Fun Direct Ltd | 2017-10-07 | 31-07-2017 | £179 Cash £-9,191 equity |
| Seriously Fun Direct Ltd | 2017-01-19 | 31-07-2016 | £87 Cash £-9,053 equity |