OpenCompanies

Function1 Limited

Company number
07479824
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
30 Dec 2010
Nature of business
Information technology consultancy activities

Registered office

18 Valentine Road
Bishops Cleeve
Cheltenham
GL52 8FU

Officers

NameRoleAppointedResigned
YARNOLD, Stephen Clive Director 30 Dec 2010
YARNOLD, Stephen Secretary 30 Dec 2010

Control

NameNature of controlNotifiedCeased
Corre Holdings Sa Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Apr 2019
Mr Stephen Clive Yarnold Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 Dormant £2 - -
31 Dec 2024 Dormant -£11,535 - 1
31 Dec 2023 £11,535 - 1
31 Dec 2022 -£11,533 - 1
31 Dec 2021 - £45 2
31 Dec 2020 - £635 1
31 Dec 2019 - £5,435 2
31 Dec 2018 - £9,312 1
31 Dec 2017 £48 - -
31 Dec 2016 £100 £5,423 -
31 Dec 2015 £93 £15,378 -
31 Dec 2014 Dormant £1 £1 -
31 Dec 2013 Dormant £1 - -
31 Dec 2012 Dormant £1 £1 -
31 Dec 2011 Dormant £1 £1 -

Connections

Companies at the same address

Data