Funnelback UK Limited

Company Name	Funnelback UK Limited
Directors	Stephen Adam Morgan and John-Paul Syriatowicz
Company Status	Active
Company Number	07004264
Category	Private Limited Company
Incorporation Date	28 August 2009(14 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Stephen Adam Morgan
Date of Birth	March 1976 (Born 48 years ago)
Nationality	Australian
Status	Current
Appointed	28 August 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Barnsbury Street London N1 1PW

Secretary Name	Mr Gavin Robert Dumsday
Status	Current
Appointed	16 December 2020(11 years, 3 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	Huckletree, Alphabeta Building 18 Finsbury Square London EC2A 1AH

Director Name	Mr John-Paul Syriatowicz
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Australian
Status	Current
Appointed	10 May 2023(13 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Company Director
Country of Residence	Australia
Correspondence Address	Huckletree, Alphabeta Building 18 Finsbury Square London EC2A 1AH

Secretary Name	Mr Stephen Adam Morgan
Nationality	Australian
Status	Resigned
Appointed	28 August 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Barnsbury Street London N1 1PW

Director Name	Mr Brett Matson
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 September 2009(2 weeks, 4 days after company formation)
Appointment Duration	13 years, 8 months (resigned 10 May 2023)
Role	Company Director
Country of Residence	Australia
Correspondence Address	11 11 Weetman Nicholls Act 2913 Australia

Director Name	Mr Stuart Beil
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 February 2010(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 20 December 2013)
Role	Company Director
Country of Residence	Australia
Correspondence Address	10/45 Dobbin Circuit Nicholls Canberra Act 2913 New South Wales Australia

Secretary Name	Mr Mark Carl Luton
Status	Resigned
Appointed	25 July 2017(7 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 December 2020)
Role	Company Director
Correspondence Address	Level 6, The Bower 207 Old Street London EC1V 9NR

Contact

Website	www.funnelback.com/
Telephone	020 71836810
Telephone region	London

Location

Registered Address	Huckletree, Alphabeta Building 18 Finsbury Square London EC2A 1AH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Funnelback Pty 50.00% Ordinary
50 at £1	Squiz Uk LTD 50.00% Ordinary

Financials

Year	2014
Turnover	£1,378,964
Gross Profit	£727,348
Net Worth	£393,928
Cash	£734,639
Current Liabilities	£505,190

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	3 September 2023 (7 months, 4 weeks ago)
Next Return Due	17 September 2024 (4 months, 2 weeks from now)

Filing History

11 January 2024	Registered office address changed from Level 2, the Bower 207 Old Street London EC1V 9NR England to Huckletree, Alphabeta Building 18 Finsbury Square London EC2A 1AH on 11 January 2024 (1 page)
19 September 2023	Confirmation statement made on 3 September 2023 with no updates (3 pages)
17 May 2023	Appointment of Mr John-Paul Syriatowicz as a director on 10 May 2023 (2 pages)
17 May 2023	Termination of appointment of Brett Matson as a director on 10 May 2023 (1 page)
23 March 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
5 September 2022	Confirmation statement made on 3 September 2022 with no updates (3 pages)
23 June 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
3 September 2021	Confirmation statement made on 3 September 2021 with no updates (3 pages)
30 June 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
21 May 2021	Registered office address changed from Level 6, the Bower 207 Old Street London EC1V 9NR England to Level 2, the Bower 207 Old Street London EC1V 9NR on 21 May 2021 (1 page)
18 December 2020	Appointment of Mr Gavin Robert Dumsday as a secretary on 16 December 2020 (2 pages)
18 December 2020	Termination of appointment of Mark Carl Luton as a secretary on 16 December 2020 (1 page)
17 September 2020	Confirmation statement made on 3 September 2020 with no updates (3 pages)
29 June 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
3 September 2019	Confirmation statement made on 3 September 2019 with no updates (3 pages)
22 July 2019	Registered office address changed from Zetland House 109 - 123 Clifton Street London EC2A 4LD to Level 6, the Bower 207 Old Street London EC1V 9NR on 22 July 2019 (1 page)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
18 September 2018	Confirmation statement made on 3 September 2018 with no updates (3 pages)
28 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
4 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
27 July 2017	Appointment of Mr Mark Carl Luton as a secretary on 25 July 2017 (2 pages)
27 July 2017	Appointment of Mr Mark Carl Luton as a secretary on 25 July 2017 (2 pages)
27 July 2017	Termination of appointment of Stephen Adam Morgan as a secretary on 25 July 2017 (1 page)
27 July 2017	Termination of appointment of Stephen Adam Morgan as a secretary on 25 July 2017 (1 page)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
19 September 2016	Confirmation statement made on 3 September 2016 with updates (6 pages)
19 September 2016	Confirmation statement made on 3 September 2016 with updates (6 pages)
15 December 2015	Full accounts made up to 30 June 2015 (10 pages)
15 December 2015	Full accounts made up to 30 June 2015 (10 pages)
23 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 100 (5 pages)
23 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 100 (5 pages)
23 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 100 (5 pages)
21 February 2015	Full accounts made up to 30 June 2014 (12 pages)
21 February 2015	Full accounts made up to 30 June 2014 (12 pages)
1 October 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (5 pages)
1 October 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (5 pages)
1 October 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (5 pages)
13 January 2014	Termination of appointment of Stuart Beil as a director (1 page)
13 January 2014	Termination of appointment of Stuart Beil as a director (1 page)
25 November 2013	Full accounts made up to 30 June 2013 (12 pages)
25 November 2013	Full accounts made up to 30 June 2013 (12 pages)
20 November 2013	Registered office address changed from 162 Chatsworth Avenue Portsmouth Hampshire PO6 2UJ United Kingdom on 20 November 2013 (1 page)
20 November 2013	Registered office address changed from 162 Chatsworth Avenue Portsmouth Hampshire PO6 2UJ United Kingdom on 20 November 2013 (1 page)
2 October 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (6 pages)
2 October 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (6 pages)
2 October 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (6 pages)
1 October 2013	Director's details changed for Mr Brett Matson on 1 July 2013 (2 pages)
1 October 2013	Director's details changed for Mr Brett Matson on 1 July 2013 (2 pages)
1 October 2013	Director's details changed for Mr Brett Matson on 1 July 2013 (2 pages)
3 April 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
3 April 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
21 September 2012	Annual return made up to 3 September 2012 (6 pages)
21 September 2012	Annual return made up to 3 September 2012 (6 pages)
21 September 2012	Annual return made up to 3 September 2012 (6 pages)
3 April 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
3 April 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
14 March 2012	Register inspection address has been changed (1 page)
14 March 2012	Register inspection address has been changed (1 page)
8 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (6 pages)
8 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (6 pages)
8 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (6 pages)
3 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (6 pages)
3 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (6 pages)
3 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (6 pages)
2 September 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
2 September 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
12 April 2010	Current accounting period shortened from 31 August 2010 to 30 June 2010 (1 page)
12 April 2010	Current accounting period shortened from 31 August 2010 to 30 June 2010 (1 page)
4 March 2010	Appointment of Mr Stuart Beil as a director (2 pages)
4 March 2010	Appointment of Mr Stuart Beil as a director (2 pages)
16 September 2009	Director appointed mr brett matson (1 page)
16 September 2009	Ad 28/08/09-28/08/09\gbp si 50@1=50\gbp ic 50/100\ (1 page)
16 September 2009	Director appointed mr brett matson (1 page)
16 September 2009	Ad 28/08/09-28/08/09\gbp si 50@1=50\gbp ic 50/100\ (1 page)
28 August 2009	Incorporation (16 pages)
28 August 2009	Incorporation (16 pages)

Funnelback UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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