{ "company_number": "05435501", "name": "Funifex Limited", "url": "/company/05435501", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2005-04-26", "dissolved_on": null, "sic_codes": [ { "code": "74990", "description": "Non-trading company non trading", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/74990" } ], "registered_address": { "id": 142524, "url": "/address/142524", "line1": "THIRD FLOOR", "line2": "95 THE PROMENADE", "post_town": "CHELTENHAM", "county": "GLOUCESTERSHIRE", "country": "UNITED KINGDOM", "postcode": "GL50 1HH" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05435501", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-01-31", "last_made_up": "2025-04-30", "category": "DORMANT", "filings": [], "pdf_only_filings": [ { "made_up_date": "2025-04-30", 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"https://find-and-update.company-information.service.gov.uk/company/05435501/filing-history/MjAyNDk5NzA3MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-04-30", "filing_date": "2008-02-28", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/05435501/accounts/2007-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05435501/filing-history/MjAwMDQxMzg5NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-04-30", "filing_date": "2007-06-27", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/05435501/accounts/2006-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05435501/filing-history/MTgyMDEzNDYxYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05435501/filing-history" }, "confirmation_statement": { "next_due": "2027-05-25", "last_made_up": "2026-05-11" }, "officers": [ { "name": "CHAMBERLAYNE, Rosemary Helen", "person_url": "/person/5995647", "role": "director", "appointed_on": "2026-06-16", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T06:31:20+00:00" } ], "psc": [ { "name": "Funifex Services Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/05435499", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "ownership-of-shares-75-to-100-percent-as-firm", "voting-rights-75-to-100-percent", "voting-rights-75-to-100-percent-as-firm", "right-to-appoint-and-remove-directors", "right-to-appoint-and-remove-directors-as-firm", "significant-influence-or-control-as-firm" ], "notified_on": "2016-04-06", "ceased_on": "2026-06-16", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Quadrangle Trustee Services Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/02455572", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2026-06-16", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T04:59:58.547413+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }