FUNKIN LIMITED

active Company number 03765967

Private Limited by Shares · Incorporated on 7th May 1999

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SIC code: 96090
Registered office: Milton Keynes, MK17 8FL
Company type: Private Limited by Shares
Accounts: Next due 31st Oct 2026

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Overview

FUNKIN LIMITED is a private limited by shares company based in Milton Keynes. It was incorporated on 7th May 1999 and is currently showing its status as 'Active'. The company's stated activity is Other service activities n.e.c..

2 Directors View directors

15 Companies at address View all 17 Companies in postcode View postcode

SICs

View other companies in Milton Keynes (MK) with the same SIC code:

96090 — Other service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Callum Graham	Director	11th Oct 2023	This company	British	View profile
Euan Sutherland	Director	1st May 2024		British	View profile
A.G. Barr P.L.C.	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 14

Company	Number	Incorporated	Status
RIO TROPICAL LIMITED	15014447	19th Jul 2023	dissolved
BOOST DRINKS HOLDINGS LIMITED	12985446	30th Oct 2020	dissolved
FROBISHERS JUICES (HOLDINGS) LIMITED	08190171	23rd Aug 2012	active
FUNKIN USA LIMITED	05914926	23rd Aug 2006	active
RUBICON PRODUCTS LIMITED	05743568	15th Mar 2006	dissolved

Showing the latest 5 of 14 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 7th May 1999
Company type: Private Limited by Shares
SIC code: 96090
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Oct 2026
Last accounts made up: 25th Jan 2025
Accounting reference date: 31st Jan

Timeline

7th May 1999 Company incorporated
7th May 1999 WATERLOW NOMINEES LIMITED appointed as Corporate nominee director
7th May 1999 WATERLOW NOMINEES LIMITED resigned as Corporate nominee director
7th May 1999 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee secretary
7th May 1999 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee secretary
7th May 1999 Anton Gorslar appointed as Director
7th May 1999 Alexander Carlton appointed as Director
7th May 1999 Anton Gorslar appointed as Secretary
16th Dec 1999 John Lewis appointed as Director
16th Dec 1999 Roger Walters appointed as Director
16th Apr 2000 John Lewis resigned as Director
24th May 2000 Susan Walters appointed as Director
24th May 2000 Anton Gorslar resigned as Secretary
24th May 2000 Susan Walters appointed as Secretary
15th Mar 2001 E L SERVICES LIMITED appointed as Corporate secretary
15th Mar 2001 Susan Walters resigned as Secretary
15th Apr 2001 Roger Walters resigned as Director
15th Apr 2001 Susan Walters resigned as Director
1st Mar 2006 Andrew King appointed as Director
4th Apr 2006 Anton Gorslar resigned as Director
30th Aug 2007 E L SERVICES LIMITED resigned as Corporate secretary
12th Sep 2007 Martin Pullen appointed as Secretary
18th Nov 2008 Jeffrey Christensen appointed as Director
30th Apr 2012 Jeffrey Christensen resigned as Director
2nd Feb 2015 Alexander Carlton resigned as Director
2nd Feb 2015 Stuart Lorimer appointed as Director
2nd Feb 2015 Martin Pullen resigned as Secretary
2nd Feb 2015 Julie Barr appointed as Secretary
2nd Feb 2015 Roger White appointed as Director
6th Apr 2016 A.G. Barr P.L.C. appointed as Corporate PSC
10th Mar 2017 Stuart Lorimer resigned as Director
10th Mar 2017 Ian Reid appointed as Director
30th Apr 2018 Ian Reid resigned as Director
1st Oct 2018 Martin Steele appointed as Director
1st Oct 2018 Ben Anderson appointed as Director
1st Oct 2018 Ian Taylor appointed as Director
1st Sep 2022 Lena Hipperson appointed as Director
26th Jun 2023 Julie Barr resigned as Secretary
11th Oct 2023 Martin Steele resigned as Director
11th Oct 2023 Callum Graham appointed as Director
30th Apr 2024 Roger White resigned as Director
1st May 2024 Euan Sutherland appointed as Director
16th Sep 2024 Ben Anderson resigned as Director
10th Feb 2025 Lena Hipperson resigned as Director
1st Aug 2025 Andrew King resigned as Director
13th Jan 2026 Confirmation statement made up
30th Jan 2026 Ian Taylor resigned as Director
31st Oct 2026 Next accounts due

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