The Funding Globe Limited

Company Name	The Funding Globe Limited
Director	Neil Anthony Petty
Company Status	Active
Company Number	06637389
Category	Private Limited Company
Incorporation Date	3 July 2008(15 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6711	Administration of financial markets
SIC 66110	Administration of financial markets

Directors

Director Name	Mr Neil Anthony Petty
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 July 2008(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Buckle Barton, Sanderson House, Station Road Horsforth Leeds LS18 5NT

Director Name	Mr James Andrew Campbell
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bateson Street Greengates Bradford BD19 0BE

Director Name	Neil Anthony Petty
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2010(2 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 July 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	322 Harrogate Road Eccleshill Bradford West Yorkshire BD2 3TB

Director Name	Mr Barnaby Edward Page
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2012(4 years after company formation)
Appointment Duration	5 years, 8 months (resigned 28 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Perseverance Street Pudsey LS28 7PZ

Director Name	RWL Directors Limited (Corporation)
Status	Resigned
Appointed	03 July 2008(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	03 July 2008(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	Buckle Barton, Sanderson House, Station Road Horsforth Leeds LS18 5NT
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Horsforth
Ward	Horsforth
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Barnaby Page 50.00% Ordinary
1 at £1	Neil Anthony Petty 50.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 December

Returns

Latest Return	3 July 2023 (9 months, 2 weeks ago)
Next Return Due	17 July 2024 (2 months, 4 weeks from now)

Filing History

14 November 2023	Micro company accounts made up to 31 December 2022 (4 pages)
14 July 2023	Confirmation statement made on 3 July 2023 with no updates (3 pages)
16 May 2023	Appointment of Mr Daniel Jason Petty as a director on 16 May 2023 (2 pages)
1 November 2022	Micro company accounts made up to 30 December 2021 (3 pages)
4 July 2022	Confirmation statement made on 3 July 2022 with no updates (3 pages)
23 December 2021	Micro company accounts made up to 30 December 2020 (3 pages)
7 July 2021	Confirmation statement made on 3 July 2021 with no updates (3 pages)
31 December 2020	Micro company accounts made up to 30 December 2019 (3 pages)
16 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
31 December 2019	Micro company accounts made up to 31 December 2018 (2 pages)
27 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
5 August 2019	Confirmation statement made on 3 July 2019 with updates (4 pages)
18 September 2018	Change of details for Mr Neil Anthony Petty as a person with significant control on 10 October 2017 (2 pages)
8 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
8 August 2018	Previous accounting period extended from 30 November 2017 to 31 December 2017 (1 page)
8 August 2018	Registered office address changed from 26 Perseverance Street Pudsey LS28 7PZ England to Buckle Barton, Sanderson House, Station Road Horsforth Leeds LS18 5NT on 8 August 2018 (1 page)
5 July 2018	Confirmation statement made on 3 July 2018 with updates (4 pages)
28 March 2018	Registered office address changed from Protection House 83 Bradford Road Stanningley Pudsey West Yorkshire LS28 6AT to 26 Perseverance Street Pudsey LS28 7PZ on 28 March 2018 (1 page)
28 March 2018	Cessation of Barnaby Page as a person with significant control on 28 March 2018 (1 page)
28 March 2018	Termination of appointment of Barnaby Edward Page as a director on 28 March 2018 (1 page)
3 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
6 March 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
6 March 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
14 October 2016	Director's details changed for Mr Barnaby Page on 14 October 2016 (2 pages)
14 October 2016	Director's details changed for Mr Barnaby Page on 14 October 2016 (2 pages)
3 October 2016	Director's details changed for Mr Neil Anthony Petty on 3 October 2016 (2 pages)
3 October 2016	Director's details changed for Mr Neil Anthony Petty on 3 October 2016 (2 pages)
4 July 2016	Confirmation statement made on 3 July 2016 with updates (6 pages)
4 July 2016	Confirmation statement made on 3 July 2016 with updates (6 pages)
18 April 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
18 April 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
12 November 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 2 (3 pages)
12 November 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 2 (3 pages)
24 September 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
24 September 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
3 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 2 (3 pages)
3 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 2 (3 pages)
3 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 2 (3 pages)
17 September 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 2 (3 pages)
17 September 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 2 (3 pages)
17 September 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 2 (3 pages)
17 September 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
17 September 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
2 October 2013	Termination of appointment of Neil Petty as a director (1 page)
2 October 2013	Director's details changed for Mr Neil Anthony Petty on 4 July 2013 (2 pages)
2 October 2013	Director's details changed for Mr Neil Anthony Petty on 4 July 2013 (2 pages)
2 October 2013	Termination of appointment of Neil Petty as a director (1 page)
20 September 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
20 September 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
31 July 2013	Registered office address changed from Sanderson House Station Road Horsforth Leeds LS18 5NT Uk on 31 July 2013 (1 page)
31 July 2013	Registered office address changed from Sanderson House Station Road Horsforth Leeds LS18 5NT Uk on 31 July 2013 (1 page)
9 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-07-09 GBP 2 (5 pages)
9 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-07-09 GBP 2 (5 pages)
9 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-07-09 GBP 2 (5 pages)
29 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
29 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
7 August 2012	Appointment of Mr Barnaby Page as a director (2 pages)
7 August 2012	Appointment of Mr Barnaby Page as a director (2 pages)
13 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
13 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
13 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
31 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
31 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
6 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
6 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
6 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
6 April 2011	Previous accounting period extended from 31 July 2010 to 30 November 2010 (1 page)
6 April 2011	Previous accounting period extended from 31 July 2010 to 30 November 2010 (1 page)
14 January 2011	Appointment of Neil Anthony Petty as a director (3 pages)
14 January 2011	Termination of appointment of James Campbell as a director (2 pages)
14 January 2011	Appointment of Neil Anthony Petty as a director (3 pages)
14 January 2011	Termination of appointment of James Campbell as a director (2 pages)
24 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
24 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
24 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
23 August 2010	Director's details changed for James Andrew Campbell on 3 July 2010 (2 pages)
23 August 2010	Director's details changed for James Andrew Campbell on 3 July 2010 (2 pages)
23 August 2010	Director's details changed for James Andrew Campbell on 3 July 2010 (2 pages)
3 June 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
3 June 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
10 July 2009	Return made up to 03/07/09; full list of members (3 pages)
10 July 2009	Return made up to 03/07/09; full list of members (3 pages)
12 November 2008	Ad 03/07/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
12 November 2008	Ad 03/07/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
11 November 2008	Director appointed james andrew campbell (2 pages)
11 November 2008	Director appointed james andrew campbell (2 pages)
11 November 2008	Director appointed neil anthony petty (2 pages)
11 November 2008	Director appointed neil anthony petty (2 pages)
11 July 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (2 pages)
11 July 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (2 pages)
4 July 2008	Appointment terminated director rwl directors LIMITED (1 page)
4 July 2008	Appointment terminated director rwl directors LIMITED (1 page)
4 July 2008	Appointment terminated secretary rwl registrars LIMITED (1 page)
4 July 2008	Appointment terminated secretary rwl registrars LIMITED (1 page)
3 July 2008	Incorporation (22 pages)
3 July 2008	Incorporation (22 pages)

The Funding Globe Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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