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Funderbeam Ltd. (reg no 09519125) is a private limited company started on 2015-03-31 originating in England. This company was registered at Douglas Houghton House, 231 Vauxhall Bridge Road, London SW1V 1AD. Funderbeam Ltd. operates Standard Industrial Classification: 63120 that means "web portals", Standard Industrial Classification: 64999 - "financial intermediation not elsewhere classified".

Company details

Name	Funderbeam Ltd.
Number	09519125
Date of Incorporation:	31st March 2015
End of financial year:	31 December
Address:	Douglas Houghton House, 231 Vauxhall Bridge Road, London, SW1V 1AD
SIC code:	63120 - Web portals 64999 - Financial intermediation not elsewhere classified

As for the 7 directors that can be found in this particular business, we can name: Brian M. (appointed on 28 October 2023), Vincent R. (appointment date: 28 October 2023), Neil G. (appointed on 28 October 2023). The Companies House reports 1 person of significant control - Alan F., a solitary professional in the company who has substantial control or influence.

Directors

People with significant control

Alan F.

27 October 2023

Nature of control:	significiant influence or control

Filings

Categories:

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(AP01) New director appointment on 2023/10/28. filed on: 16th, November 2023 \| officers	Free Download (2 pages)

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(AP01) New director appointment on 2023/10/28. filed on: 16th, November 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/10/28. filed on: 16th, November 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/10/28. filed on: 16th, November 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/10/28. filed on: 16th, November 2023 \| officers	Free Download (2 pages)
(SH01) 1.98 GBP is the capital in company's statement on 2023/04/19 filed on: 24th, April 2023 \| capital	Free Download (3 pages)
(SH01) 1.95 GBP is the capital in company's statement on 2022/12/19 filed on: 17th, February 2023 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 19th, October 2022 \| accounts	Free Download (54 pages)
(SH01) 1.92 GBP is the capital in company's statement on 2021/05/24 filed on: 23rd, December 2021 \| capital	Free Download (3 pages)
(SH01) 1.94 GBP is the capital in company's statement on 2021/09/16 filed on: 23rd, December 2021 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (44 pages)
(SH01) 1.92 GBP is the capital in company's statement on 2021/03/22 filed on: 5th, April 2021 \| capital	Free Download (4 pages)
(SH01) 1.63 GBP is the capital in company's statement on 2021/01/26 filed on: 19th, March 2021 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 26th, January 2021 \| accounts	Free Download (45 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 20th, October 2020 \| resolution	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/08/24 filed on: 3rd, September 2020 \| officers	Free Download (1 page)
(SH01) 1.63 GBP is the capital in company's statement on 2020/06/04 filed on: 10th, July 2020 \| capital	Free Download (3 pages)
(SH01) 1.62 GBP is the capital in company's statement on 2020/05/22 filed on: 10th, July 2020 \| capital	Free Download (3 pages)
(SH01) 1.57 GBP is the capital in company's statement on 2019/12/23 filed on: 10th, April 2020 \| capital	Free Download (3 pages)
(SH01) 1.55 GBP is the capital in company's statement on 2019/06/11 filed on: 9th, April 2020 \| capital	Free Download (3 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 5th, March 2020 \| resolution	Free Download (2 pages)
(AD01) Change of registered address from 25 Eccleston Place London SW1W 9NF England on 2020/03/03 to Douglas Houghton House 231 Vauxhall Bridge Road London SW1V 1AD filed on: 3rd, March 2020 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2019/11/12 filed on: 11th, December 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/11/11. filed on: 10th, December 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/11/14. filed on: 8th, December 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/11/14. filed on: 7th, December 2019 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 5th, December 2019 \| accounts	Free Download (40 pages)
(SH02) Sub-division of shares on 2019/06/07 filed on: 18th, November 2019 \| capital	Free Download (6 pages)
(TM01) Director's appointment terminated on 2019/11/05 filed on: 11th, November 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 24th, June 2019 \| resolution	Free Download (49 pages)
(SH01) 1.12 GBP is the capital in company's statement on 2019/03/27 filed on: 1st, April 2019 \| capital	Free Download (3 pages)
(CH01) On 2018/05/01 director's details were changed filed on: 14th, January 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 18th, September 2018 \| accounts	Free Download (8 pages)
(AD01) Change of registered address from 41 Corsham Street London N1 6rd United Kingdom on 2018/05/09 to 25 Eccleston Place London SW1W 9NF filed on: 9th, May 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 5th, September 2017 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 25th, April 2017 \| resolution	Free Download (18 pages)
(AA01) Previous accounting period shortened to 2016/12/31 filed on: 13th, March 2017 \| accounts	Free Download (1 page)
(AD01) Change of registered address from C/O Wework 41 41 Corsham Street London N1 6rd England on 2017/03/10 to 41 Corsham Street London N1 6rd filed on: 10th, March 2017 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2017/01/26 filed on: 10th, March 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/01/26. filed on: 10th, March 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 3rd, February 2017 \| resolution	Free Download (19 pages)
(SH01) 0.94 GBP is the capital in company's statement on 2016/11/28 filed on: 2nd, February 2017 \| capital	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 7th, January 2017 \| accounts	Free Download (3 pages)
(AD01) Change of registered address from 74 Thames Road London W4 3RE United Kingdom on 2016/12/14 to C/O Wework 41 41 Corsham Street London N1 6rd filed on: 14th, December 2016 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 13th, October 2016 \| resolution	Free Download (60 pages)
(SH01) 0.91 GBP is the capital in company's statement on 2016/09/26 filed on: 13th, October 2016 \| capital	Free Download (6 pages)
(SH01) 0.10 EUR, 0.57 GBP is the capital in company's statement on 2016/04/14 filed on: 25th, May 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 20th, May 2016 \| resolution	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/03/31 filed on: 28th, April 2016 \| annual return	Free Download (8 pages)
(SH01) 0.57 GBP, 0.10 EUR is the capital in company's statement on 2015/10/05 filed on: 6th, November 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 6th, November 2015 \| resolution	Free Download (47 pages)
(SH01) 0.57 GBP is the capital in company's statement on 2015/07/22 filed on: 3rd, November 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 15th, October 2015 \| resolution	Free Download
(SH01) 0.57 GBP, 0.03 EUR is the capital in company's statement on 2015/07/22 filed on: 15th, October 2015 \| capital	Free Download (5 pages)
(AP01) New director appointment on 2015/06/01. filed on: 11th, August 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/06/01. filed on: 11th, August 2015 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 31st, March 2015 \| incorporation	Free Download (7 pages)
(SH01) 0.01 GBP is the capital in company's statement on 2015/03/31 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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