Funfax Limited, London

Funfax Limited is a private limited company. Once, it was called Henderson Publishing Limited (it was changed on 1998-02-09). Situated at One Embassy Gardens, 8 Viaduct Gardens, London SW11 7BW, this 37 years old business was incorporated on 1986-10-01 and is categorised as "book publishing" (Standard Industrial Classification code: 58110).
3 directors can be found in the enterprise: Robert G. (appointed on 01 May 2022), Paul K. (appointed on 30 August 2016), Shaun H. (appointed on 30 June 2016). Moving to the secretaries (1 in total), we can name: Sinead M. (appointed on 30 June 2016).
Name: Funfax Limited
Number: 02060097
Incorporation date: 1986-10-01
End of financial year: 31 December
Address: One Embassy Gardens
8 Viaduct Gardens
SW11 7BW
SIC code: 58110 - Book publishing
Company staff
People with significant control
Dorling Kindersley Limited
6 April 2016
Address 80 Strand, London, WC2R 0RL, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 1177822
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for Funfax Limited confirmation statement filing is 2024-02-15. The most current one was submitted on 2023-02-01. The date for a subsequent accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary company Dorling Kindersley Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Strand, WC2R 0RL London.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Reregistration Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 18th, September 2023 | accounts
Free Download (1 page)