FUNKY INFLATABLE COMPANY LTD

Profile FUNKY INFLATABLE COMPANY LTD

Actual on 01.12.2019
Company name
FUNKY INFLATABLE COMPANY LTD
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Company number
10858667
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 10 July 2017
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Accounts

Actual

First accounts made up to 31.07.2019 due by 30.04.2020

Last accounts made up to 31.07.2018

Confirmation statement

Actual

Next statement date Thursday, 09 July 2020 due by Thursday, 23 July 2020

Last statement dated Tuesday, 09 July 2019

Nature of business (SIC)
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
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Registered office address
PARK COTTAGE,, HIGH GOSFORTH PARK, TYNE AND WEAR, ENGLAND, NEWCASTLE UPON TYNE, NE3 5EJ
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PSC and Officers FUNKY INFLATABLE COMPANY LTD

Officers

(as of 22.09.2020)

JOHNSON, Naomi
Status: Active
Appointed on: Monday, 10 July 2017
Correspondence address: High Gosforth Park, England, Tyne And Wear, Newcastle Upon Tyne, NE3 5EJ, Park Cottage,
Nationality: British
Date of birth: February 1994
Role: Director
Occupation: Director
Country of residence: United Kingdom
LILLIS, Brian
Status: Active
Appointed on: Monday, 10 July 2017
Correspondence address: High Gosforth Park, England, Tyne And Wear, Newcastle Upon Tyne, NE3 5EJ, Park Cottage,
Nationality: Irish
Date of birth: July 1988
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)

Miss Naomi Johnson
Status: Active
Notified on: Monday, 10 July 2017
Correspondence address: England, Tyne And Wear, Newcastle Upon Tyne, Park Cottage,
Nationality: British
Date of birth: February 1994
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 25 To 50 Percent As Trust

Ownership Of Shares 25 To 50 Percent As Firm

Voting Rights 25 To 50 Percent

Voting Rights 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Firm

Right To Appoint And Remove Directors As Trust

Significant Influence Or Control As Trust

Mr Brian Lillis
Status: Active
Notified on: Monday, 10 July 2017
Correspondence address: England, Tyne And Wear, Newcastle Upon Tyne, Park Cottage,
Nationality: Irish
Date of birth: July 1988
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 25 To 50 Percent As Trust

Ownership Of Shares 25 To 50 Percent As Firm

Voting Rights 25 To 50 Percent

Voting Rights 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Firm

Right To Appoint And Remove Directors As Trust

Significant Influence Or Control As Trust