Funktional Kitchens Limited

Company Name	Funktional Kitchens Limited
Directors	Mark Anthony Flint and Victoria Louise Shudell Flint
Company Status	Active
Company Number	05156920
Category	Private Limited Company
Incorporation Date	17 June 2004(19 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mr Mark Anthony Flint
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 June 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	47a Great Cambridge Road London N17 7LJ

Director Name	Victoria Louise Shudell Flint
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	17 June 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Raleigh Road Enfield EN2 6UD

Director Name	Kevin Michael Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	17 June 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Victoria Louise Shudell Flint
Nationality	British
Status	Resigned
Appointed	17 June 2004(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	9 Broadfields Avenue London N21 1AB

Director Name	Mrs Emma Randall
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2011(7 years, 2 months after company formation)
Appointment Duration	12 years, 6 months (resigned 07 March 2024)
Role	Manageress
Country of Residence	England
Correspondence Address	21 Fairview Gardens Woodford Green IG8 7DJ

Contact

Website	funktionalkitchens.co.uk
Email address	[email protected]
Telephone	020 73594041
Telephone region	London

Location

Registered Address	128 Crouch Hill London N8 9DY
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Crouch End
Built Up Area	Greater London

Shareholders

1 at £1	Mark Anthony Flint 50.00% Ordinary
1 at £1	Victoria Louise Shudell Flint 50.00% Ordinary

Financials

Year	2014
Net Worth	£270,797
Cash	£355,381
Current Liabilities	£224,220

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	17 June 2023 (10 months, 1 week ago)
Next Return Due	1 July 2024 (2 months, 1 week from now)

Filing History

29 November 2023	Director's details changed for Victoria Louise Shudell Flint on 12 December 2022 (2 pages)
29 November 2023	Director's details changed for Mrs Emma Randall on 14 May 2023 (2 pages)
29 November 2023	Change of details for Mrs Vicky Flint as a person with significant control on 12 December 2022 (2 pages)
29 November 2023	Change of details for Mr Mark Flint as a person with significant control on 1 August 2022 (2 pages)
7 November 2023	Micro company accounts made up to 30 June 2023 (3 pages)
25 July 2023	Confirmation statement made on 17 June 2023 with no updates (3 pages)
17 October 2022	Micro company accounts made up to 30 June 2022 (3 pages)
25 July 2022	Confirmation statement made on 17 June 2022 with no updates (3 pages)
25 July 2022	Director's details changed for Victoria Louise Shudell Flint on 11 July 2022 (2 pages)
25 July 2022	Director's details changed for Mr Mark Anthony Flint on 11 July 2022 (2 pages)
18 December 2021	Micro company accounts made up to 30 June 2021 (3 pages)
31 August 2021	Director's details changed for Victoria Louise Shudell Flint on 31 August 2021 (2 pages)
31 August 2021	Change of details for Mrs Vicky Flint as a person with significant control on 31 August 2021 (2 pages)
31 August 2021	Termination of appointment of Victoria Louise Shudell Flint as a secretary on 31 August 2021 (1 page)
31 August 2021	Change of details for Mr Mark Flint as a person with significant control on 31 August 2021 (2 pages)
16 July 2021	Confirmation statement made on 17 June 2021 with no updates (3 pages)
17 November 2020	Total exemption full accounts made up to 30 June 2020 (5 pages)
24 August 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
22 October 2019	Total exemption full accounts made up to 30 June 2019 (5 pages)
18 July 2019	Confirmation statement made on 17 June 2019 with no updates (3 pages)
16 October 2018	Total exemption full accounts made up to 30 June 2018 (6 pages)
26 July 2018	Confirmation statement made on 17 June 2018 with no updates (3 pages)
5 January 2018	Notification of Vicky Flint as a person with significant control on 1 May 2016 (2 pages)
5 January 2018	Notification of Mark Flint as a person with significant control on 1 May 2016 (2 pages)
14 December 2017	Total exemption full accounts made up to 30 June 2017 (6 pages)
14 December 2017	Total exemption full accounts made up to 30 June 2017 (6 pages)
25 July 2017	Confirmation statement made on 17 June 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 17 June 2017 with no updates (3 pages)
21 November 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
21 November 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
29 July 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-29 GBP 2 (7 pages)
29 July 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-29 GBP 2 (7 pages)
29 July 2016	Director's details changed for Mrs Emma Hood on 26 October 2015 (3 pages)
29 July 2016	Director's details changed for Mrs Emma Hood on 26 October 2015 (3 pages)
28 July 2016	Secretary's details changed for Victoria Louise Shudell Flint on 9 April 2016 (1 page)
28 July 2016	Director's details changed for Victoria Louise Shudell Flint on 9 April 2016 (2 pages)
28 July 2016	Director's details changed for Mr Mark Anthony Flint on 9 April 2016 (2 pages)
28 July 2016	Director's details changed for Mr Mark Anthony Flint on 9 April 2016 (2 pages)
28 July 2016	Secretary's details changed for Victoria Louise Shudell Flint on 9 April 2016 (1 page)
28 July 2016	Director's details changed for Victoria Louise Shudell Flint on 9 April 2016 (2 pages)
4 November 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
4 November 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
25 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 2 (6 pages)
25 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 2 (6 pages)
21 January 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
21 January 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
23 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 2 (6 pages)
23 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 2 (6 pages)
20 December 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
20 December 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
28 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders (6 pages)
28 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders (6 pages)
1 November 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
1 November 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
26 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (6 pages)
26 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (6 pages)
12 March 2012	Registered office address changed from , 142 Crouch Hill, London, N8 9DX on 12 March 2012 (1 page)
12 March 2012	Registered office address changed from 142 Crouch Hill London N8 9DX on 12 March 2012 (1 page)
12 March 2012	Registered office address changed from , 142 Crouch Hill, London, N8 9DX on 12 March 2012 (1 page)
13 October 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
13 October 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
19 August 2011	Appointment of Mrs Emma Hood as a director (2 pages)
19 August 2011	Appointment of Mrs Emma Hood as a director (2 pages)
21 June 2011	Director's details changed for Victoria Louise Shudell Flint on 17 June 2011 (2 pages)
21 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (5 pages)
21 June 2011	Director's details changed for Victoria Louise Shudell Flint on 17 June 2011 (2 pages)
21 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (5 pages)
7 December 2010	Total exemption small company accounts made up to 30 June 2010 (3 pages)
7 December 2010	Total exemption small company accounts made up to 30 June 2010 (3 pages)
22 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Director's details changed for Mark Anthony Flint on 1 June 2010 (2 pages)
21 June 2010	Director's details changed for Mark Anthony Flint on 1 June 2010 (2 pages)
21 June 2010	Director's details changed for Mark Anthony Flint on 1 June 2010 (2 pages)
2 November 2009	Total exemption small company accounts made up to 30 June 2009 (3 pages)
2 November 2009	Total exemption small company accounts made up to 30 June 2009 (3 pages)
17 June 2009	Return made up to 17/06/09; full list of members (4 pages)
17 June 2009	Return made up to 17/06/09; full list of members (4 pages)
1 August 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
1 August 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
9 July 2008	Return made up to 17/06/08; full list of members (4 pages)
9 July 2008	Return made up to 17/06/08; full list of members (4 pages)
17 June 2008	Director and secretary's change of particulars / victoria flint / 30/04/2007 (1 page)
17 June 2008	Director's change of particulars / mark flint / 30/04/2007 (1 page)
17 June 2008	Director's change of particulars / mark flint / 30/04/2007 (1 page)
17 June 2008	Director and secretary's change of particulars / victoria flint / 30/04/2007 (1 page)
21 October 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
21 October 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
29 June 2007	Return made up to 17/06/07; full list of members (2 pages)
29 June 2007	Return made up to 17/06/07; full list of members (2 pages)
20 December 2006	Registered office changed on 20/12/06 from: ground floor flats, 91 broadwater road, london, N17 6EP (1 page)
20 December 2006	Registered office changed on 20/12/06 from: ground floor flats 91 broadwater road london N17 6EP (1 page)
27 October 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
27 October 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
5 July 2006	Return made up to 17/06/06; full list of members (7 pages)
5 July 2006	Return made up to 17/06/06; full list of members (7 pages)
23 February 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
23 February 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
4 July 2005	Return made up to 17/06/05; full list of members (7 pages)
4 July 2005	Return made up to 17/06/05; full list of members (7 pages)
2 July 2004	New secretary appointed (2 pages)
2 July 2004	New director appointed (2 pages)
2 July 2004	New secretary appointed (2 pages)
2 July 2004	New director appointed (2 pages)
2 July 2004	New director appointed (2 pages)
2 July 2004	New director appointed (2 pages)
30 June 2004	Director resigned (1 page)
30 June 2004	Director resigned (1 page)
30 June 2004	Registered office changed on 30/06/04 from: somerset house, 40-49 price street, birmingham, B4 6LZ (1 page)
30 June 2004	Registered office changed on 30/06/04 from: somerset house 40-49 price street birmingham B4 6LZ (1 page)
30 June 2004	Ad 17/06/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
30 June 2004	Secretary resigned (1 page)
30 June 2004	Secretary resigned (1 page)
30 June 2004	Ad 17/06/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
17 June 2004	Incorporation (16 pages)
17 June 2004	Incorporation (16 pages)

Funktional Kitchens Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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