| Company Name | Fungrab Limited |
|---|---|
| Director | Joel Rowe |
| Company Status | Active |
| Company Number | 04123212 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2000(23 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Joel Rowe |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 2000(same day as company formation) |
| Role | Marketing |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 Bewdley Street Islington London N1 1HD |
| Director Name | Chris Keegan |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2000(same day as company formation) |
| Role | Graphic Design |
| Correspondence Address | 174 Ashley Gardens Emery Hill Street London SW1P 1PD |
| Secretary Name | Amanda Jane Power |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Sandwell Mansions West End Lane West Hampstead London NW6 1XL |
| Secretary Name | George Spencer Rowe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2001(8 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 06 March 2012) |
| Role | Company Director |
| Correspondence Address | 69 Bewdley Street Islington London N1 1HD |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | chigga.co.uk |
|---|
Location
| Registered Address | First Floor 5 Fleet Place London EC4M 7RD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 25k at £1 | Joel Rowe 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£64,696 |
| Current Liabilities | £73,751 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 26 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 26 December |
Returns
| Latest Return | 12 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 26 December 2024 (8 months, 1 week from now) |
Filing History
| 28 December 2023 | Confirmation statement made on 12 December 2023 with no updates (3 pages) |
|---|---|
| 27 December 2023 | Current accounting period shortened from 27 December 2022 to 26 December 2022 (1 page) |
| 28 September 2023 | Previous accounting period shortened from 28 December 2022 to 27 December 2022 (1 page) |
| 20 December 2022 | Confirmation statement made on 12 December 2022 with no updates (3 pages) |
| 14 October 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 10 March 2022 | Registered office address changed from Thavies Inn House (First Floor) 3-4 Holborn Circus London EC1N 2HA to First Floor 5 Fleet Place London EC4M 7rd on 10 March 2022 (1 page) |
| 28 January 2022 | Confirmation statement made on 12 December 2021 with no updates (3 pages) |
| 14 January 2022 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 14 December 2020 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
| 10 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 24 February 2020 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
| 26 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 27 March 2019 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 28 December 2018 | Current accounting period shortened from 29 December 2017 to 28 December 2017 (1 page) |
| 17 December 2018 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
| 28 September 2018 | Previous accounting period shortened from 30 December 2017 to 29 December 2017 (1 page) |
| 9 January 2018 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 2 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 2 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 30 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
| 30 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
| 19 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 19 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 7 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 29 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
|
| 11 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 11 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 24 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 15 April 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 15 April 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 16 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (3 pages) |
| 16 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (3 pages) |
| 13 September 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 13 September 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 26 April 2012 | Registered office address changed from 30 St James's Street London SW1A 1HB on 26 April 2012 (2 pages) |
| 26 April 2012 | Registered office address changed from 30 St James's Street London SW1A 1HB on 26 April 2012 (2 pages) |
| 26 April 2012 | Termination of appointment of George Rowe as a secretary (2 pages) |
| 26 April 2012 | Termination of appointment of George Rowe as a secretary (2 pages) |
| 22 December 2011 | Secretary's details changed for George Spencer Rowe on 12 December 2011 (2 pages) |
| 22 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
| 22 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
| 22 December 2011 | Director's details changed for Joel Rowe on 12 December 2011 (2 pages) |
| 22 December 2011 | Secretary's details changed for George Spencer Rowe on 12 December 2011 (2 pages) |
| 22 December 2011 | Director's details changed for Joel Rowe on 12 December 2011 (2 pages) |
| 3 October 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 3 October 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 4 February 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
| 4 February 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
| 4 March 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 4 March 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 24 February 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
| 24 February 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
| 23 February 2010 | Director's details changed for Joel Rowe on 1 November 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Joel Rowe on 1 November 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Joel Rowe on 1 November 2009 (2 pages) |
| 28 May 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 28 May 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 15 May 2009 | Resolutions
|
| 15 May 2009 | Ad 19/12/08\gbp si 24900@1=24900\gbp ic 100/25000\ (2 pages) |
| 15 May 2009 | Ad 19/12/08\gbp si 24900@1=24900\gbp ic 100/25000\ (2 pages) |
| 15 May 2009 | Gbp nc 100/25000\19/12/08 (1 page) |
| 15 May 2009 | Gbp nc 100/25000\19/12/08 (1 page) |
| 15 May 2009 | Resolutions
|
| 22 January 2009 | Return made up to 12/12/08; full list of members (3 pages) |
| 22 January 2009 | Return made up to 12/12/08; full list of members (3 pages) |
| 2 May 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 2 May 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 30 January 2008 | Return made up to 12/12/07; full list of members (2 pages) |
| 30 January 2008 | Return made up to 12/12/07; full list of members (2 pages) |
| 26 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 26 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 30 January 2007 | Return made up to 12/12/06; full list of members (2 pages) |
| 30 January 2007 | Return made up to 12/12/06; full list of members (2 pages) |
| 2 May 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 2 May 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 7 February 2006 | Return made up to 12/12/05; full list of members (2 pages) |
| 7 February 2006 | Return made up to 12/12/05; full list of members (2 pages) |
| 13 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 13 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 29 December 2004 | Return made up to 12/12/04; full list of members (6 pages) |
| 29 December 2004 | Return made up to 12/12/04; full list of members (6 pages) |
| 2 November 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 2 November 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 21 January 2004 | Return made up to 12/12/03; full list of members (6 pages) |
| 21 January 2004 | Return made up to 12/12/03; full list of members (6 pages) |
| 29 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 29 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 20 December 2002 | Return made up to 12/12/02; full list of members (6 pages) |
| 20 December 2002 | Return made up to 12/12/02; full list of members (6 pages) |
| 21 June 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 21 June 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 23 January 2002 | Return made up to 12/12/01; full list of members (6 pages) |
| 23 January 2002 | Return made up to 12/12/01; full list of members (6 pages) |
| 9 October 2001 | New secretary appointed (2 pages) |
| 9 October 2001 | Secretary resigned (1 page) |
| 9 October 2001 | Secretary resigned (1 page) |
| 9 October 2001 | New secretary appointed (2 pages) |
| 27 September 2001 | Director resigned (1 page) |
| 27 September 2001 | Director resigned (1 page) |
| 21 January 2001 | Registered office changed on 21/01/01 from: 748 holloway road london N19 3JF (1 page) |
| 21 January 2001 | Registered office changed on 21/01/01 from: 748 holloway road london N19 3JF (1 page) |
| 12 January 2001 | New director appointed (2 pages) |
| 12 January 2001 | New director appointed (2 pages) |
| 8 January 2001 | Secretary resigned (1 page) |
| 8 January 2001 | Secretary resigned (1 page) |
| 8 January 2001 | Ad 12/12/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 January 2001 | Ad 12/12/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 January 2001 | New secretary appointed (2 pages) |
| 8 January 2001 | New director appointed (2 pages) |
| 8 January 2001 | Director resigned (1 page) |
| 8 January 2001 | New secretary appointed (2 pages) |
| 8 January 2001 | New director appointed (2 pages) |
| 8 January 2001 | Director resigned (1 page) |
| 12 December 2000 | Incorporation (17 pages) |
| 12 December 2000 | Incorporation (17 pages) |