Funds - Axis Limited - Company Information

Company Name	Funds - Axis Limited
Directors	Darren Burrows and Jessica Burrows
Company Status	Active
Company Number	05400848
Category	Private Limited Company
Incorporation Date	22 March 2005(19 years, 1 month ago)
Previous Name	Funds-Intel Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 63120	Web portals
Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.
Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Darren Burrows
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	22 March 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Tweskard Park Belfast BT4 2JZ Northern Ireland

Director Name	Mrs Jessica Burrows
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Australian
Status	Current
Appointed	22 March 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Tweskard Park Belfast BT4 2JZ Northern Ireland

Secretary Name	Mr Darren Owen Burrows
Status	Current
Appointed	17 May 2021(16 years, 1 month after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Correspondence Address	12 Gough Square London EC4A 3DW

Secretary Name	Darren Burrows
Nationality	British
Status	Resigned
Appointed	22 March 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Tweskard Park Belfast BT4 2JZ Northern Ireland

Secretary Name	Mr Stuart Colin Geddis
Status	Resigned
Appointed	05 February 2016(10 years, 10 months after company formation)
Appointment Duration	12 months (resigned 31 January 2017)
Role	Company Director
Correspondence Address	31 Southampton Row London WC1B 5HJ

Director Name	Mr Stuart Colin Geddis
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2016(10 years, 10 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 31 January 2017)
Role	Director Of Finance And Ops
Country of Residence	Northern Ireland
Correspondence Address	31 Southampton Row London WC1B 5HJ

Director Name	Ms Rosemary Elinor McKerr
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2016(10 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 29 October 2021)
Role	Head Of Regulatory Reporting Services
Country of Residence	Northern Ireland
Correspondence Address	12 Gough Square London EC4A 3DW

Director Name	Mr Richard Pike
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 April 2016(11 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 24 March 2017)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	31 Southampton Row London WC1B 5HJ

Secretary Name	Mr Darren Burrows
Status	Resigned
Appointed	31 January 2017(11 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 March 2018)
Role	Company Director
Correspondence Address	36 Tweskard Park Belfast BT4 2JZ Northern Ireland

Director Name	Mr Alexander Richard Iwinski
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2018(12 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 October 2019)
Role	Director Of Sales
Country of Residence	England
Correspondence Address	Nevill Lodge Eridge Road Eridge Green Tunbridge Wells TN3 9JR

Secretary Name	Mrs Christine Plowman
Status	Resigned
Appointed	12 January 2018(12 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 May 2021)
Role	Company Director
Correspondence Address	1 Clare Heights Belfast BT14 8LG Northern Ireland

Contact

Website	funds-axis.com
Email address	[email protected]
Telephone	028 90329736
Telephone region	Northern Ireland

Location

Registered Address	12 Gough Square London EC4A 3DW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1000 at £1	Darren Burrows 50.00% Ordinary
1000 at £1	Jessica Burrows 50.00% Ordinary

Financials

Year	2014
Net Worth	£119,489
Current Liabilities	£70,179

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	6 March 2024 (1 month, 2 weeks ago)
Next Return Due	20 March 2025 (10 months, 4 weeks from now)

Filing History

23 November 2023	Accounts for a small company made up to 31 March 2023 (12 pages)
30 March 2023	Confirmation statement made on 15 March 2023 with updates (4 pages)
10 August 2022	Accounts for a small company made up to 31 March 2022 (12 pages)
16 March 2022	Confirmation statement made on 16 March 2022 with no updates (3 pages)
23 December 2021	Accounts for a small company made up to 31 March 2021 (15 pages)
1 November 2021	Termination of appointment of Rosemary Elinor Mckerr as a director on 29 October 2021 (1 page)
21 May 2021	Appointment of Mr Darren Owen Burrows as a secretary on 17 May 2021 (2 pages)
17 May 2021	Termination of appointment of Christine Plowman as a secretary on 17 May 2021 (1 page)
1 April 2021	Confirmation statement made on 22 March 2021 with no updates (3 pages)
11 March 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
24 March 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
21 November 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
22 October 2019	Termination of appointment of Alexander Richard Iwinski as a director on 21 October 2019 (1 page)
8 April 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
8 April 2019	Registered office address changed from 31 Southampton Row London WC1B 5HJ to 12 Gough Square London EC4A 3DW on 8 April 2019 (1 page)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
5 July 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
29 March 2018	Confirmation statement made on 22 March 2018 with updates (5 pages)
29 March 2018	Termination of appointment of Darren Burrows as a secretary on 27 March 2018 (1 page)
18 January 2018	Appointment of Mr Alexander Richard Iwinski as a director on 12 January 2018 (2 pages)
18 January 2018	Appointment of Mrs Christine Plowman as a secretary on 12 January 2018 (2 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
7 April 2017	Confirmation statement made on 22 March 2017 with updates (6 pages)
7 April 2017	Confirmation statement made on 22 March 2017 with updates (6 pages)
24 March 2017	Termination of appointment of Richard Pike as a director on 24 March 2017 (1 page)
24 March 2017	Termination of appointment of Richard Pike as a director on 24 March 2017 (1 page)
10 February 2017	Termination of appointment of Stuart Colin Geddis as a secretary on 31 January 2017 (1 page)
10 February 2017	Termination of appointment of Stuart Colin Geddis as a director on 31 January 2017 (1 page)
10 February 2017	Termination of appointment of Stuart Colin Geddis as a director on 31 January 2017 (1 page)
10 February 2017	Appointment of Mr Darren Burrows as a secretary on 31 January 2017 (2 pages)
10 February 2017	Termination of appointment of Stuart Colin Geddis as a secretary on 31 January 2017 (1 page)
10 February 2017	Appointment of Mr Darren Burrows as a secretary on 31 January 2017 (2 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 1,962 (5 pages)
21 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 1,962 (5 pages)
14 April 2016	Appointment of Mr Richard Pike as a director on 11 April 2016 (2 pages)
14 April 2016	Appointment of Mr Richard Pike as a director on 11 April 2016 (2 pages)
14 March 2016	Resolutions RES13 ‐ Appoint company secretary/directors 05/02/2016 RES13 ‐ Appoint company secretary/directors 05/02/2016 (1 page)
14 March 2016	Resolutions RES13 ‐ Appoint company secretary/directors 05/02/2016 (1 page)
2 March 2016	Termination of appointment of Darren Burrows as a secretary on 2 March 2016 (1 page)
2 March 2016	Termination of appointment of Darren Burrows as a secretary on 2 March 2016 (1 page)
2 March 2016	Appointment of Mr Stuart Colin Geddis as a secretary on 5 February 2016 (2 pages)
2 March 2016	Appointment of Mr Stuart Colin Geddis as a secretary on 5 February 2016 (2 pages)
9 February 2016	Appointment of Ms Rosemary Elinor Mckerr as a director on 8 February 2016 (2 pages)
9 February 2016	Appointment of Ms Rosemary Elinor Mckerr as a director on 8 February 2016 (2 pages)
9 February 2016	Appointment of Mr Stuart Colin Geddis as a director on 8 February 2016 (2 pages)
9 February 2016	Appointment of Mr Stuart Colin Geddis as a director on 8 February 2016 (2 pages)
31 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
31 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
9 June 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2,000 (5 pages)
9 June 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2,000 (5 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
5 August 2014	Compulsory strike-off action has been discontinued (1 page)
5 August 2014	Compulsory strike-off action has been discontinued (1 page)
4 August 2014	Statement of capital following an allotment of shares on 21 March 2014 GBP 2,000 (3 pages)
4 August 2014	Secretary's details changed for Darren Burrows on 16 July 2014 (1 page)
4 August 2014	Director's details changed for Jessica Burrows on 16 July 2014 (2 pages)
4 August 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2,000 (5 pages)
4 August 2014	Director's details changed for Darren Burrows on 15 July 2014 (2 pages)
4 August 2014	Secretary's details changed for Darren Burrows on 16 July 2014 (1 page)
4 August 2014	Statement of capital following an allotment of shares on 21 March 2014 GBP 2,000 (3 pages)
4 August 2014	Director's details changed for Jessica Burrows on 16 July 2014 (2 pages)
4 August 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2,000 (5 pages)
4 August 2014	Director's details changed for Darren Burrows on 15 July 2014 (2 pages)
22 July 2014	First Gazette notice for compulsory strike-off (1 page)
22 July 2014	First Gazette notice for compulsory strike-off (1 page)
16 March 2014	Registered office address changed from 15 Old Leicester Road Wansford Peterborough PE8 6JR on 16 March 2014 (1 page)
16 March 2014	Registered office address changed from 15 Old Leicester Road Wansford Peterborough PE8 6JR on 16 March 2014 (1 page)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-03-23 (5 pages)
23 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-03-23 (5 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 June 2012	Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
5 June 2012	Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 September 2011	Compulsory strike-off action has been discontinued (1 page)
6 September 2011	Compulsory strike-off action has been discontinued (1 page)
5 September 2011	Annual return made up to 22 March 2011 with a full list of shareholders (5 pages)
5 September 2011	Annual return made up to 22 March 2011 with a full list of shareholders (5 pages)
26 July 2011	First Gazette notice for compulsory strike-off (1 page)
26 July 2011	First Gazette notice for compulsory strike-off (1 page)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
12 May 2010	Director's details changed for Darren Burrows on 2 October 2009 (2 pages)
12 May 2010	Director's details changed for Darren Burrows on 2 October 2009 (2 pages)
12 May 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
12 May 2010	Director's details changed for Jessica Burrows on 2 October 2009 (2 pages)
12 May 2010	Director's details changed for Jessica Burrows on 2 October 2009 (2 pages)
12 May 2010	Director's details changed for Jessica Burrows on 2 October 2009 (2 pages)
12 May 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
12 May 2010	Director's details changed for Darren Burrows on 2 October 2009 (2 pages)
21 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
21 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
4 June 2009	Return made up to 22/03/09; full list of members (4 pages)
4 June 2009	Return made up to 22/03/09; full list of members (4 pages)
7 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
7 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
28 November 2008	Return made up to 22/03/08; full list of members (4 pages)
28 November 2008	Return made up to 22/03/08; full list of members (4 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
9 May 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
9 May 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
16 April 2007	Director's particulars changed (1 page)
16 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 April 2007	Director's particulars changed (1 page)
16 April 2007	Return made up to 22/03/07; full list of members (2 pages)
16 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 April 2007	Return made up to 22/03/07; full list of members (2 pages)
6 March 2007	Registered office changed on 06/03/07 from: 20 pembury avenue worcester park surrey KT4 8BT (1 page)
6 March 2007	Registered office changed on 06/03/07 from: 20 pembury avenue worcester park surrey KT4 8BT (1 page)
17 April 2006	Return made up to 22/03/06; full list of members (2 pages)
17 April 2006	Return made up to 22/03/06; full list of members (2 pages)
14 September 2005	Company name changed funds-intel LIMITED\certificate issued on 14/09/05 (2 pages)
14 September 2005	Company name changed funds-intel LIMITED\certificate issued on 14/09/05 (2 pages)
22 March 2005	Incorporation (19 pages)
22 March 2005	Incorporation (19 pages)

Funds - Axis Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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