CITY ROAD FUNCTIONAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
CITY ROAD FUNCTIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CITY ROAD FUNCTIONAL LIMITED was incorporated 7 years ago on 27/10/2016 and has the registered number: 10449976. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
CITY ROAD FUNCTIONAL LIMITED was incorporated 7 years ago on 27/10/2016 and has the registered number: 10449976. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
CITY ROAD FUNCTIONAL LIMITED - LONDON
This company is listed in the following categories:
93130 - Fitness facilities
93130 - Fitness facilities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 2
LONDON
SW15 2NQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/11/2023 | 21/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TY ADAM MENZIES | Apr 1985 | Australian | Director | 2020-08-17 | CURRENT |
PAUL TIMOTHY EARLY | May 1971 | American | Director | 2021-07-15 | CURRENT |
PAUL TIMOTHY EARLY | Secretary | 2021-07-15 | CURRENT | ||
MR PETER TAUNTON | Feb 1962 | American | Director | 2017-08-14 UNTIL 2019-01-01 | RESIGNED |
MR MATTHEW PAUL QUINN | Sep 1977 | Australian | Director | 2016-10-27 UNTIL 2017-09-12 | RESIGNED |
MS ALISON CLAUDINE MCELROY | Jan 1979 | American | Director | 2019-01-01 UNTIL 2021-07-15 | RESIGNED |
MR JOHN ANDREW HELLER | Aug 1968 | American | Director | 2019-01-01 UNTIL 2020-08-17 | RESIGNED |
ALISON CLAUDINE MCELROY | Secretary | 2017-08-16 UNTIL 2021-07-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lift Brands Uk Limited | 2017-04-24 | Warwick |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Middlestump Ltd | 2016-10-27 - 2017-04-24 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - CITY ROAD FUNCTIONAL LIMITED | 2023-11-24 | 31-12-2022 | £22,800 equity |
Micro-entity Accounts - CITY ROAD FUNCTIONAL LIMITED | 2022-09-15 | 31-12-2021 | £22,800 equity |
Micro-entity Accounts - CITY ROAD FUNCTIONAL LIMITED | 2021-11-19 | 31-12-2020 | £27,293 equity |