FUNNELBACK UK LIMITED - LONDON


Company Profile Company Filings

Overview

FUNNELBACK UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FUNNELBACK UK LIMITED was incorporated 14 years ago on 28/08/2009 and has the registered number: 07004264. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

FUNNELBACK UK LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

HUCKLETREE, ALPHABETA BUILDING
LONDON
EC2A 1AH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/09/2023 17/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN-PAUL SYRIATOWICZ Sep 1973 Australian Director 2023-05-10 CURRENT
MR STEPHEN ADAM MORGAN Mar 1976 Australian Director 2009-08-28 CURRENT
MR GAVIN ROBERT DUMSDAY Secretary 2020-12-16 CURRENT
MR STUART BEIL May 1967 Australian Director 2010-02-16 UNTIL 2013-12-20 RESIGNED
MR STEPHEN ADAM MORGAN Mar 1976 Australian Secretary 2009-08-28 UNTIL 2017-07-25 RESIGNED
MR MARK CARL LUTON Secretary 2017-07-25 UNTIL 2020-12-16 RESIGNED
MR BRETT MATSON Jan 1978 Australian Director 2009-09-15 UNTIL 2023-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Funnelback Pty Limited 2016-07-01 Sydney   Nsw Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SQUIZ UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
SQUIZ (SCOTLAND) LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
Funnelback UK Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-13 30-06-2023 £80,649 Cash £236,414 equity
Funnelback UK Limited - Accounts to registrar (filleted) - small 22.3 2023-03-24 30-06-2022 £552,035 Cash £419,918 equity
Funnelback UK Limited - Accounts to registrar (filleted) - small 18.2 2022-06-24 30-06-2021 £638,362 Cash £294,132 equity
Funnelback UK Limited - Accounts to registrar (filleted) - small 18.2 2021-07-01 30-06-2020 £207,858 Cash £-94,854 equity
Funnelback UK Limited - Accounts to registrar (filleted) - small 18.2 2020-06-30 30-06-2019 £103,983 Cash £-99,653 equity
Funnelback UK Limited - Accounts to registrar (filleted) - small 18.2 2019-03-30 30-06-2018 £134,815 Cash £-170,093 equity
Funnelback UK Limited - Accounts to registrar (filleted) - small 17.3 2018-03-29 30-06-2017 £394,970 Cash £-54,551 equity
Funnelback UK Limited - Abbreviated accounts 16.3 2017-03-30 30-06-2016 £193,261 Cash £144,613 equity

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