Funifex (No.2) Limited

09357792

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

C/O SIMMONS & SIMMONS LLP CITYPOINT, LONDON, EC2Y 9SS

Incorporated 17/12/2014

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

74990

Non-trading company

Officers

Simmlaw Services Limited

secretary · Since 17/12/2014

BRITISH

Also on 30 other boards

Mrs Bianca Rose Roden

director · Since 16/06/2026

BRITISH · ENGLAND · Age 63

Mr Stuart Grant Roden

director · Since 16/06/2026

BRITISH · UNITED KINGDOM · Age 63

Former

Mr Martin Saileshkumar Motichand Shah

director · Resigned 16/06/2026

Mr Patrick Boyd

director · Resigned 16/06/2026

Persons with Significant Control

Mrs Bianca Rose Roden

75–100% shares

75–100% votes

British · England · Age 63

17, Craven Hill Gardens, London, W2 3EE

Notified 16/06/2026

Mr Stuart Grant Roden

75–100% shares

75–100% votes

British · England · Age 63

17, Craven Hill Gardens, London, W2 3EE

Notified 16/06/2026

Former PSCs

Funifex Services Limited

Ceased 16/06/2026