FUNIFEX LIMITED
Company Number 05435501
Status
Active
Incorporated
April 26, 2005
Entity Type
Ltd
Registered Office
Third Floor
Cheltenham
GL50 1HH
74990
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Apr 30, 2026
Next Accounts Due
Accounts Up to Date
Jan 31, 2028
Confirmation Statement
Active & Verified
May 25, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
FUNIFEX LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05435501, this organization has been active since April 2005. Primarily in the 74990 sector, the business maintains its official headquarters at Third Floor. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Oct 19, 2026
Officers
Jun 18, 2026
Officers
Jun 18, 2026
Officers
Jun 18, 2026
Persons With Significant Control
Jun 17, 2026
Officers
Jun 17, 2026
Officers
Jun 17, 2026
Persons With Significant Control
Jun 17, 2026
Officers
Jun 17, 2026
Address
Jun 17, 2026
Confirmation Statement
May 12, 2026
Accounts
Feb 2, 2026
Officers
Jan 4, 2026
Officers
Dec 29, 2025
Confirmation Statement
May 15, 2025
Accounts
Jan 13, 2025
Confirmation Statement
May 20, 2024
Accounts
Feb 8, 2024
Confirmation Statement
May 16, 2023
Accounts
Jan 26, 2023
Confirmation Statement
May 17, 2022
Accounts
Jan 20, 2022
Accounts
Jun 8, 2021
Confirmation Statement
May 19, 2021
Confirmation Statement
May 18, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Quadrangle Trustee Services Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Funifex Services Limited
• Ownership of shares 75 to 100 percent
• Ownership of shares 75 to 100 percent as firm
• Voting rights 75 to 100 percent
• Voting rights 75 to 100 percent as firm
• Right to appoint and remove directors
• Right to appoint and remove directors as firm
• Significant influence or control as firm
Board & Leadership
Board Retention
25%
over 21 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
corporate secretary
corporate nominee secretary
director
director
director
director
director
corporate nominee director
corporate nominee director
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