Funktion One Limited
Company Profile
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UnknownFunktion One Limited
07745355•Private Limited With Share Capital
Bdo Llp, First Floor North, Bottle Works, Guildford, GU14LP
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Incorporated
18/08/2011
Company Age
14 years
Directors
3
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Funktion One Limited (07745355) is a private limited with share capital incorporated on 18/08/2011 (14 years old) and registered in guildford, GU14LP. The company operates under SIC code 82990 - other business support service activities n.e.c..
Funktion one are english inventors and manufacturers of professional loudspeaker systems.
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 18/08/2011
GU14LP
Financial Overview
Total Assets
£2
Liabilities
£0
Net Assets
£2
Cash
£2
Key Metrics
3
Directors
2
Shareholders
Filed Documents
63
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:18-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:01-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:18-09-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:09-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-02-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2012
Move Registers To Sail Company
Category:Address
Date:22-08-2012
Change Sail Address Company
Category:Address
Date:22-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:22-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-08-2011
Termination Director Company With Name
Category:Officers
Date:19-08-2011
Incorporation Company
Category:Incorporation
Date:18-08-2011
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date31/12/2026
Filing Date17/11/2025
Latest Accounts31/03/2025
Trading Addresses
2Nd Floor 31 Chertsey Street, Guildford, Surrey, GU14HD
Bdo Llp, First Floor North, Bottle Works, Guildford, Surrey Gu1 4Lp, GU14LPRegistered
Related Companies
1
Contact
01306712820bill@funktion-one.commail@funktion-one.compress@funktion-one.comfunktion-one.com
Bdo Llp, First Floor North, Bottle Works, Guildford, GU14LP