Funifex Limited

05435501

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CITYPOINT, LONDON, EC2Y 9SS

Incorporated 26/04/2005

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

74990

Non-trading company

Officers

Simmlaw Services Limited

secretary · Since 26/04/2005

BRITISH

Also on 30 other boards

Mr Martin Saileshkumar Motichand Shah

director · Since 20/05/2013

SOLICITOR

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Mr Patrick Boyd

director · Since 19/12/2025

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Promenade Secretaries Limited

corporate secretary · Since 16/06/2026

BRITISH

Mrs Rosemary Helen Chamberlayne

director · Since 16/06/2026

BRITISH · UNITED KINGDOM · Age 47

Persons with Significant Control

Quadrangle Trustee Services Limited

75–100% shares

75–100% votes

Appoint directors

Third Floor, 95 The Promenade, Cheltenham, GL50 1HH

Reg: 02455572 · Companies House · Limited Company

Notified 16/06/2026

Former PSCs

Funifex Services Limited

Ceased 16/06/2026