Functional Solutions Ltd
- Company number
- 07734728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Aug 2011
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERNANDEZ, Normando | Director | 9 Aug 2011 | 20 Sep 2022 |
| ANTUNEZ DE HERNANDEZ, Nelida Zulay | Director | 19 Sep 2022 | 10 Oct 2025 |
| HERNANDEZ, Pedro Alejandro | Director | 10 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Normando Hernandez | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Significant Influence Or Control |
6 Apr 2016 | 20 Sep 2022 |
| Mrs Nelida Zulay Antunez De Hernandez | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
19 Sep 2022 | 1 Apr 2026 |
| Mr Pedro Alejandro Hernandez Antunez | Significant Influence Or Control | 25 Apr 2026 |
Accounts
| Year ended | Turnover | Net assets | Cash |
|---|---|---|---|
| 31 Aug 2025 Dormant | - | £2 | - |
| 31 Aug 2024 Dormant | - | £2 | - |
| 31 Aug 2023 Dormant | - | £2 | - |
| 31 Aug 2022 Dormant | - | £2 | - |
| 31 Aug 2021 Dormant | - | £2 | - |
| 31 Aug 2020 Dormant | - | £2 | - |
| 31 Aug 2019 Dormant | - | £2 | - |
| 31 Aug 2018 Dormant | - | £2 | £1 |
| 31 Aug 2017 Dormant | - | £2 | - |
| 31 Aug 2016 Dormant | - | £1 | - |
| 31 Aug 2015 Dormant | - | £1 | - |
| 31 Aug 2014 Dormant | - | £1 | £1 |
| 31 Aug 2013 | £93,613 | £29,313 | £48,590 |
| 31 Aug 2012 | - | - | - |