Funderbeam Ltd.

Company Name	Funderbeam Ltd.
Company Status	Active
Company Number	09519125
Category	Private Limited Company
Incorporation Date	31 March 2015(9 years ago)

Business Activity

Section J	Information and communication
SIC 63120	Web portals
Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Kaidi Ruusalepp
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Estonian
Status	Current
Appointed	01 June 2015(2 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	Estonia
Correspondence Address	29 Algi Tallinn Harjumaa 10620

Director Name	Atsushi Taira
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Japanese
Status	Current
Appointed	11 November 2019(4 years, 7 months after company formation)
Appointment Duration	4 years, 5 months
Role	Managing Director, Mistletoe Singapore Pte. Ltd.
Country of Residence	Singapore
Correspondence Address	10 Lower Thames Street London EC3R 6AF

Director Name	Mr Thomas Jasper Gwyndaf Davies
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	14 November 2019(4 years, 7 months after company formation)
Appointment Duration	4 years, 5 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	10 Lower Thames Street London EC3R 6AF

Director Name	Mr Alan Foy
Date of Birth	December 1981 (Born 42 years ago)
Nationality	Irish
Status	Current
Appointed	28 October 2023(8 years, 7 months after company formation)
Appointment Duration	6 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	10 Lower Thames Street London EC3R 6AF

Director Name	Mr Neil Gogan
Date of Birth	January 1982 (Born 42 years ago)
Nationality	Irish
Status	Current
Appointed	28 October 2023(8 years, 7 months after company formation)
Appointment Duration	6 months
Role	Financial Services Executive
Country of Residence	Ireland
Correspondence Address	10 Lower Thames Street London EC3R 6AF

Director Name	Mr Brian Martin
Date of Birth	September 1987 (Born 36 years ago)
Nationality	Irish
Status	Current
Appointed	28 October 2023(8 years, 7 months after company formation)
Appointment Duration	6 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	10 Lower Thames Street London EC3R 6AF

Director Name	Mr Vincent Charles Ryan
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Irish
Status	Current
Appointed	28 October 2023(8 years, 7 months after company formation)
Appointment Duration	6 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	10 Lower Thames Street London EC3R 6AF

Director Name	Mr Urmas Peiker
Date of Birth	August 1976 (Born 47 years ago)
Nationality	Estonian
Status	Resigned
Appointed	31 March 2015(same day as company formation)
Role	Company Director
Country of Residence	Estonia
Correspondence Address	25 Eccleston Place London SW1W 9NF

Director Name	Mr David Ranken Gammon
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	309 Cb1 Business Centre Rockspring 20 Station Road Cambridge CB1 2JD

Director Name	Mr Jaan Tallinn
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Estonian
Status	Resigned
Appointed	26 January 2017(1 year, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 November 2019)
Role	Entrepreneur
Country of Residence	Estonia
Correspondence Address	25 Eccleston Place London SW1W 9NF

Director Name	Reem Nahas Mobassaleh
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2019(4 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 24 August 2020)
Role	Venture Capital
Country of Residence	England
Correspondence Address	Douglas Houghton House 231 Vauxhall Bridge Road London SW1V 1AD

Contact

Website	www.funderbeam.com

Location

Registered Address	10 Lower Thames Street London EC3R 6AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

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

Returns

Latest Return	31 March 2024 (3 weeks, 4 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Filing History

16 November 2023	Appointment of Mr Vincent Charles Ryan as a director on 28 October 2023 (2 pages)
16 November 2023	Appointment of Mr Alan Foy as a director on 28 October 2023 (2 pages)
16 November 2023	Appointment of Mr Brian Martin as a director on 28 October 2023 (2 pages)
16 November 2023	Appointment of Mr Neil Gogan as a director on 28 October 2023 (2 pages)
24 April 2023	Statement of capital following an allotment of shares on 19 April 2023 GBP 1.978066 (3 pages)
14 April 2023	Confirmation statement made on 31 March 2023 with updates (9 pages)
17 February 2023	Statement of capital following an allotment of shares on 19 December 2022 GBP 1.949086 (3 pages)
19 October 2022	Group of companies' accounts made up to 31 December 2021 (54 pages)
13 April 2022	Confirmation statement made on 31 March 2022 with updates (9 pages)
23 December 2021	Statement of capital following an allotment of shares on 16 September 2021 GBP 1.942543 (3 pages)
23 December 2021	Statement of capital following an allotment of shares on 24 May 2021 GBP 1.921143 (3 pages)
30 September 2021	Group of companies' accounts made up to 31 December 2020 (44 pages)
14 April 2021	Confirmation statement made on 31 March 2021 with updates (10 pages)
5 April 2021	Statement of capital following an allotment of shares on 22 March 2021 GBP 1.917043 (4 pages)
19 March 2021	Statement of capital following an allotment of shares on 26 January 2021 GBP 1.633154 (3 pages)
26 January 2021	Group of companies' accounts made up to 31 December 2019 (45 pages)
20 October 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
3 September 2020	Termination of appointment of Reem Nahas Mobassaleh as a director on 24 August 2020 (1 page)
10 July 2020	Statement of capital following an allotment of shares on 4 June 2020 GBP 1.631454 (3 pages)
10 July 2020	Statement of capital following an allotment of shares on 22 May 2020 GBP 1.624154 (3 pages)
10 April 2020	Statement of capital following an allotment of shares on 23 December 2019 GBP 1.572434 (3 pages)
10 April 2020	Confirmation statement made on 31 March 2020 with updates (9 pages)
9 April 2020	Statement of capital following an allotment of shares on 11 June 2019 GBP 1.545634 (3 pages)
5 March 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
3 March 2020	Registered office address changed from 25 Eccleston Place London SW1W 9NF England to Douglas Houghton House 231 Vauxhall Bridge Road London SW1V 1AD on 3 March 2020 (1 page)
11 December 2019	Termination of appointment of Jaan Tallinn as a director on 12 November 2019 (1 page)
10 December 2019	Appointment of Atsushi Taira as a director on 11 November 2019 (2 pages)
8 December 2019	Appointment of Mr Thomas Jasper Gwyndaf Davies as a director on 14 November 2019 (2 pages)
7 December 2019	Appointment of Reem Nahas Mobassaleh as a director on 14 November 2019 (2 pages)
5 December 2019	Group of companies' accounts made up to 31 December 2018 (40 pages)
18 November 2019	Sub-division of shares on 7 June 2019 (6 pages)
11 November 2019	Termination of appointment of Urmas Peiker as a director on 5 November 2019 (1 page)
24 June 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (49 pages)
1 April 2019	Statement of capital following an allotment of shares on 27 March 2019 GBP 1.1186 (3 pages)
1 April 2019	Confirmation statement made on 31 March 2019 with updates (7 pages)
14 January 2019	Director's details changed for Mr Jaan Tallinn on 1 May 2018 (2 pages)
18 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
9 May 2018	Registered office address changed from 41 Corsham Street London N1 6rd United Kingdom to 25 Eccleston Place London SW1W 9NF on 9 May 2018 (1 page)
9 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
5 September 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
5 September 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
25 April 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (18 pages)
25 April 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (18 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (7 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (7 pages)
13 March 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
13 March 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
10 March 2017	Registered office address changed from C/O Wework 41 41 Corsham Street London N1 6rd England to 41 Corsham Street London N1 6rd on 10 March 2017 (1 page)
10 March 2017	Termination of appointment of David Ranken Gammon as a director on 26 January 2017 (1 page)
10 March 2017	Registered office address changed from C/O Wework 41 41 Corsham Street London N1 6rd England to 41 Corsham Street London N1 6rd on 10 March 2017 (1 page)
10 March 2017	Termination of appointment of David Ranken Gammon as a director on 26 January 2017 (1 page)
10 March 2017	Appointment of Mr Jaan Tallinn as a director on 26 January 2017 (2 pages)
10 March 2017	Appointment of Mr Jaan Tallinn as a director on 26 January 2017 (2 pages)
3 February 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (19 pages)
3 February 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (19 pages)
2 February 2017	Statement of capital following an allotment of shares on 28 November 2016 GBP 0.942000 (6 pages)
2 February 2017	Statement of capital following an allotment of shares on 28 November 2016 GBP 0.942000 (6 pages)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
14 December 2016	Registered office address changed from 74 Thames Road London W4 3RE United Kingdom to C/O Wework 41 41 Corsham Street London N1 6rd on 14 December 2016 (1 page)
14 December 2016	Registered office address changed from 74 Thames Road London W4 3RE United Kingdom to C/O Wework 41 41 Corsham Street London N1 6rd on 14 December 2016 (1 page)
13 October 2016	Statement of capital following an allotment of shares on 26 September 2016 GBP 0.909400 (6 pages)
13 October 2016	Statement of capital following an allotment of shares on 26 September 2016 GBP 0.909400 (6 pages)
13 October 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (60 pages)
13 October 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (60 pages)
25 May 2016	Statement of capital following an allotment of shares on 14 April 2016 EUR 0.1014 GBP 0.565700 (4 pages)
25 May 2016	Statement of capital following an allotment of shares on 14 April 2016 EUR 0.1014 GBP 0.565700 (4 pages)
20 May 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (18 pages)
20 May 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (18 pages)
28 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 EUR .1014 GBP .565 (8 pages)
28 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 EUR .1014 GBP .565 (8 pages)
6 January 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 22/07/2015 (6 pages)
6 January 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 22/07/2015 (6 pages)
6 November 2015	Statement of capital following an allotment of shares on 5 October 2015 GBP 0.565000 EUR 0.101400 (4 pages)
6 November 2015	Statement of capital following an allotment of shares on 5 October 2015 GBP 0.565000 EUR 0.101400 (4 pages)
6 November 2015	Statement of capital following an allotment of shares on 5 October 2015 GBP 0.565000 EUR 0.101400 (4 pages)
6 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (47 pages)
6 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (47 pages)
3 November 2015	Statement of capital following an allotment of shares on 22 July 2015 GBP 0.5650 (4 pages)
3 November 2015	Statement of capital following an allotment of shares on 22 July 2015 GBP 0.5650 ANNOTATION Clarification a second filed SH01 was registered on 06/01/2016. (4 pages)
3 November 2015	Statement of capital following an allotment of shares on 22 July 2015 GBP 0.5650 ANNOTATION Clarification a second filed SH01 was registered on 06/01/2016. (4 pages)
15 October 2015	Statement of capital following an allotment of shares on 22 July 2015 GBP 0.565000 EUR 0.031000 (5 pages)
15 October 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
15 October 2015	Statement of capital following an allotment of shares on 22 July 2015 GBP 0.565000 EUR 0.031000 (4 pages)
15 October 2015	Statement of capital following an allotment of shares on 22 July 2015 GBP 0.565000 EUR 0.031000 (5 pages)
11 August 2015	Appointment of David Gammon as a director on 1 June 2015 (2 pages)
11 August 2015	Appointment of David Gammon as a director on 1 June 2015 (2 pages)
11 August 2015	Appointment of David Gammon as a director on 1 June 2015 (2 pages)
11 August 2015	Appointment of Kaidi Ruusalepp as a director on 1 June 2015 (2 pages)
11 August 2015	Appointment of Kaidi Ruusalepp as a director on 1 June 2015 (2 pages)
11 August 2015	Appointment of Kaidi Ruusalepp as a director on 1 June 2015 (2 pages)
31 March 2015	Incorporation Statement of capital on 2015-03-31 GBP .01 MODEL ARTICLES ‐ Model articles adopted (7 pages)
31 March 2015	Incorporation Statement of capital on 2015-03-31 GBP .01 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Funderbeam Ltd.

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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