Company NameFNL (UK) Limited
Company StatusDissolved
Company Number07097744
CategoryPrivate Limited Company
Incorporation Date8 December 2009(14 years, 4 months ago)
Dissolution Date17 May 2022 (1 year, 11 months ago)
Previous NamesFunctionlab UK Limited and Functionalab UK Limited

Business Activity

Section SOther service activities
SIC 96040Physical well-being activities

Directors

Director NameErick Geoffrion
Date of BirthJune 1967 (Born 56 years ago)
NationalityCanadian
StatusClosed
Appointed08 December 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor 19 Clifftown Road
Southend-On-Sea
Essex
SS1 1AB
Director NameFrancis Sirois-Maheu
Date of BirthApril 1972 (Born 52 years ago)
NationalityCanadian
StatusClosed
Appointed08 December 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor Clifftown Road
Southend-On-Sea
Essex
SS1 1AB

Location

Registered Address1st Floor 19 Clifftown Road
Southend-On-Sea
Essex
SS1 1AB
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1000 at £1Functionalab Inc
100.00%
Ordinary

Financials

Year2014
Net Worth-£473,796
Cash£4,465
Current Liabilities£1,925

Accounts

Latest Accounts31 December 2020 (3 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

8 February 2021Director's details changed for Francis Sirois-Maheu on 1 February 2021 (2 pages)
8 February 2021Director's details changed for Erick Geoffrion on 1 February 2021 (2 pages)
1 February 2021Registered office address changed from 7 Nelson Street Southend-on-Sea Essex SS1 1EH United Kingdom to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 1 February 2021 (1 page)
15 January 2021Confirmation statement made on 8 December 2020 with updates (5 pages)
27 August 2020Total exemption full accounts made up to 31 December 2019 (6 pages)
11 December 2019Confirmation statement made on 8 December 2019 with updates (5 pages)
18 September 2019Total exemption full accounts made up to 31 December 2018 (6 pages)
3 January 2019Confirmation statement made on 8 December 2018 with updates (5 pages)
26 July 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
24 July 2018Registered office address changed from 7-11 Nelson Street Southend-on-Sea Essex SS1 1EH to 7 Nelson Street Southend-on-Sea Essex SS1 1EH on 24 July 2018 (1 page)
13 December 2017Confirmation statement made on 8 December 2017 with updates (5 pages)
13 December 2017Confirmation statement made on 8 December 2017 with updates (5 pages)
28 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
28 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
17 January 2017Confirmation statement made on 8 December 2016 with updates (6 pages)
17 January 2017Confirmation statement made on 8 December 2016 with updates (6 pages)
12 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
12 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
21 December 2015Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,000
(3 pages)
21 December 2015Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,000
(3 pages)
17 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
31 March 2015Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1,000
(3 pages)
31 March 2015Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1,000
(3 pages)
31 March 2015Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1,000
(3 pages)
8 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
8 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 January 2014Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 1,000
(4 pages)
22 January 2014Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 1,000
(4 pages)
22 January 2014Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 1,000
(4 pages)
19 September 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
19 September 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
21 December 2012Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
21 December 2012Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
21 December 2012Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
25 January 2012Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
25 January 2012Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
25 January 2012Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
6 September 2011Total exemption small company accounts made up to 31 December 2010 (8 pages)
6 September 2011Total exemption small company accounts made up to 31 December 2010 (8 pages)
31 May 2011Company name changed functionalab uk LIMITED\certificate issued on 31/05/11
  • RES15 ‐ Change company name resolution on 2011-05-31
  • NM01 ‐ Change of name by resolution
(3 pages)
31 May 2011Company name changed functionalab uk LIMITED\certificate issued on 31/05/11
  • RES15 ‐ Change company name resolution on 2011-05-31
  • NM01 ‐ Change of name by resolution
(3 pages)
22 December 2010Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
22 December 2010Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
22 December 2010Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
17 December 2009Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-08
(1 page)
17 December 2009Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-08
(1 page)
17 December 2009Company name changed functionlab uk LIMITED\certificate issued on 17/12/09
  • CONNOT ‐
(3 pages)
17 December 2009Company name changed functionlab uk LIMITED\certificate issued on 17/12/09
  • CONNOT ‐
(3 pages)
8 December 2009Incorporation (46 pages)
8 December 2009Incorporation (46 pages)