Company NameFunderbeam Nominees Ltd
DirectorsThomas Jasper Gwyndaf Davies and Monika Karu
Company StatusActive
Company Number11349812
CategoryPrivate Limited Company
Incorporation Date8 May 2018(6 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Thomas Jasper Gwyndaf Davies
Date of BirthOctober 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed08 May 2018(same day as company formation)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address10 Lower Thames Street
London
EC3R 6AF
Director NameMonika Karu
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityEstonian
StatusCurrent
Appointed16 March 2020(1 year, 10 months after company formation)
Appointment Duration4 years, 1 month
RoleCompany Director
Country of ResidenceEstonia
Correspondence Address10 Lower Thames Street
London
EC3R 6AF
Director NameUrmas Peiker
Date of BirthAugust 1976 (Born 47 years ago)
NationalityEstonian
StatusResigned
Appointed08 May 2018(same day as company formation)
RoleEntrepreneur
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Central Working 25 Ecclestone Place
London
SW1W 9NF

Location

Registered Address10 Lower Thames Street
London
EC3R 6AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBillingsgate
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return7 May 2023 (1 year ago)
Next Return Due21 May 2024 (1 week, 5 days from now)

Filing History

18 December 2020Accounts for a dormant company made up to 31 December 2019 (4 pages)
19 May 2020Confirmation statement made on 7 May 2020 with no updates (3 pages)
23 March 2020Appointment of Monika Tooming-Varblane as a director on 16 March 2020 (2 pages)
3 March 2020Registered office address changed from C/O Central Working 25 Ecclestone Place London SW1W 9NF England to Douglas Houghton House 231 Vauxhall Bridge Road London SW1V 1AD on 3 March 2020 (1 page)
12 November 2019Termination of appointment of Urmas Peiker as a director on 5 November 2019 (1 page)
14 October 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
21 May 2019Confirmation statement made on 7 May 2019 with no updates (3 pages)
10 October 2018Current accounting period shortened from 31 May 2019 to 31 December 2018 (1 page)
8 May 2018Incorporation
Statement of capital on 2018-05-08
  • GBP 1
(25 pages)