FL

FUNEVEN LIMITED

Active

Company number 03419103

London, England · Incorporated 13 August 1997

C/O Sedulo Office 605, Albert House 256-260 Old Street, London, EC1V 9DD, England

Last updated on 16 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company overview

FUNEVEN LIMITED is an active private limited company incorporated on 13 August 1997 and registered in England and Wales. The company operates from its registered office at C/O Sedulo, Office 605, Albert House, 256-260 Old Street, London EC1V 9DD. Its principal activity is property leasing (SIC 68209).

It is currently classified as a small company. The most recent accounts, made up to 31 March 2025, are due for filing by 31 December 2026. The latest confirmation statement was made up to 29 January 2026, with the next due by 12 February 2027.

The board consists of three British directors: Suzanne Lee (appointed 11 October 2016), Mushtaq Choudhary (appointed 20 January 2021), and Gavin Thomas Riordan (appointed 25 November 2022). Two further director appointments were filed in April and May 2026.

Significant control rests equally with three corporate shareholders, each holding 25–50% of the shares: Global Switch UK Holdings Limited (notified April 2025), Eid (General Partner) LLP, and Telehouse International Corporation of Europe Ltd (both notified 2016). The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
29 January 2026
Next due
12 February 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Global Switch Uk Holdings Limited
Ownership Of Shares 25 To 50 Percent
14 April 2025
PS
Eid (General Partner) Llp
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Telehouse International Corporation Of Europe Ltd
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
8 May 2026 View
Termination Director Company With Name Termination Date
Officers
9 April 2026 View
Appoint Person Director Company With Name Date
Officers
9 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 January 2026 View
Appoint Person Director Company With Name Date
Officers
26 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 January 2026 View
Termination Director Company With Name Termination Date
Officers
12 December 2025 View
Accounts With Accounts Type Small
Accounts
17 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2025 View
Termination Director Company With Name Termination Date
Officers
17 October 2024 View
Accounts With Accounts Type Small
Accounts
12 September 2024 View
Appoint Person Director Company With Name Date
Officers
26 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2024 View
Accounts With Accounts Type Small
Accounts
20 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 May 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
30 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2023 View
Change Sail Address Company With Old Address New Address
Address
28 February 2023 View
Termination Director Company With Name Termination Date
Officers
25 November 2022 View
Appoint Person Director Company With Name Date
Officers
25 November 2022 View
Accounts With Accounts Type Small
Accounts
1 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2022 View
Termination Secretary Company With Name Termination Date
Officers
18 February 2022 View
Termination Director Company With Name Termination Date
Officers
18 February 2022 View
Appoint Person Director Company With Name Date
Officers
18 February 2022 View
Accounts With Accounts Type Small
Accounts
18 January 2022 View
Accounts With Accounts Type Small
Accounts
25 August 2021 View
Appoint Person Director Company With Name Date
Officers
1 July 2021 View
Termination Director Company With Name Termination Date
Officers
1 July 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
10 June 2021 View
Change Person Director Company With Change Date
Officers
25 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2021 View
Appoint Person Director Company With Name Date
Officers
25 January 2021 View
Appoint Person Director Company With Name Date
Officers
29 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2020 View
Accounts With Accounts Type Small
Accounts
24 December 2019 View
Resolution
Resolution
12 July 2019 View
Appoint Person Director Company With Name Date
Officers
3 April 2019 View
Termination Director Company With Name Termination Date
Officers
3 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2019 View
Change Sail Address Company With Old Address New Address
Address
5 March 2019 View
Accounts With Accounts Type Small
Accounts
31 December 2018 View
Appoint Person Director Company With Name Date
Officers
5 October 2018 View
Termination Director Company With Name Termination Date
Officers
5 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2018 View
Change Person Director Company With Change Date
Officers
8 January 2018 View
Accounts With Accounts Type Small
Accounts
29 December 2017 View
Termination Director Company With Name Termination Date
Officers
26 October 2017 View
Appoint Person Director Company With Name Date
Officers
19 June 2017 View
Confirmation Statement
Confirmation Statement
8 March 2017 View
Termination Director Company With Name Termination Date
Officers
6 January 2017 View
Accounts With Accounts Type Full
Accounts
4 January 2017 View
Appoint Person Director Company With Name Date
Officers
9 November 2016 View
Appoint Person Director Company With Name Date
Officers
9 November 2016 View
Change Person Director Company With Change Date
Officers
9 November 2016 View
Termination Director Company With Name Termination Date
Officers
9 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2016 View
Appoint Person Director Company With Name Date
Officers
22 December 2015 View
Termination Director Company With Name Termination Date
Officers
21 December 2015 View
Accounts With Accounts Type Small
Accounts
15 October 2015 View
Change Person Director Company With Change Date
Officers
30 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2015 View
Change Person Director Company With Change Date
Officers
23 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2015 View
Appoint Person Director Company With Name Date
Officers
30 January 2015 View
Termination Director Company With Name Termination Date
Officers
13 January 2015 View
Accounts With Accounts Type Small
Accounts
12 December 2014 View
Appoint Person Director Company With Name Date
Officers
18 August 2014 View
Termination Director Company With Name
Officers
27 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2014 View
Accounts With Accounts Type Small
Accounts
9 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2013 View
Accounts With Accounts Type Small
Accounts
9 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2012 View
Termination Director Company With Name
Officers
22 February 2012 View
Accounts With Accounts Type Small
Accounts
21 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2011 View
Accounts With Accounts Type Small
Accounts
26 October 2010 View
Change Person Director Company With Change Date
Officers
24 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Change Person Secretary Company With Change Date
Officers
23 February 2010 View
Change Sail Address Company
Address
23 February 2010 View
Move Registers To Sail Company
Address
23 February 2010 View
Accounts With Accounts Type Full
Accounts
5 January 2010 View
Legacy
Officers
5 August 2009 View
Legacy
Officers
5 August 2009 View
Legacy
Officers
5 August 2009 View
Legacy
Officers
5 August 2009 View
Legacy
Annual Return
27 December 2008 View
Accounts With Accounts Type Full
Accounts
24 December 2008 View
Legacy
Officers
13 May 2008 View
Legacy
Officers
25 April 2008 View
Accounts With Accounts Type Full
Accounts
2 February 2008 View
Legacy
Annual Return
31 August 2007 View
Legacy
Officers
30 August 2007 View
Legacy
Officers
7 February 2007 View
Accounts With Accounts Type Full
Accounts
12 December 2006 View
Legacy
Annual Return
13 September 2006 View
Legacy
Officers
9 June 2006 View
Legacy
Officers
2 June 2006 View
Legacy
Officers
2 June 2006 View
Legacy
Officers
2 June 2006 View
Legacy
Officers
9 March 2006 View
Legacy
Officers
3 February 2006 View
Legacy
Officers
3 February 2006 View
Resolution
Resolution
2 December 2005 View
Resolution
Resolution
2 December 2005 View
Legacy
Officers
1 December 2005 View
Legacy
Officers
1 December 2005 View
Accounts With Accounts Type Full
Accounts
11 November 2005 View
Legacy
Annual Return
7 September 2005 View
Resolution
Resolution
25 August 2005 View
Memorandum Articles
Incorporation
25 August 2005 View
Resolution
Resolution
25 August 2005 View
Legacy
Officers
19 August 2005 View
Legacy
Officers
19 August 2005 View
Legacy
Officers
10 December 2004 View
Legacy
Officers
10 December 2004 View
Accounts With Accounts Type Full
Accounts
18 November 2004 View
Legacy
Officers
18 November 2004 View
Legacy
Officers
18 November 2004 View
Legacy
Annual Return
31 August 2004 View
Legacy
Officers
9 June 2004 View
Legacy
Officers
9 June 2004 View
Legacy
Officers
9 June 2004 View
Legacy
Officers
9 June 2004 View
Legacy
Officers
21 April 2004 View
Accounts With Accounts Type Full
Accounts
2 December 2003 View
Legacy
Annual Return
27 August 2003 View
Legacy
Officers
21 August 2003 View
Legacy
Officers
21 July 2003 View
Legacy
Officers
2 June 2003 View
Accounts With Accounts Type Full
Accounts
1 May 2003 View
Legacy
Annual Return
11 September 2002 View
Legacy
Officers
7 August 2002 View
Accounts With Accounts Type Full
Accounts
28 December 2001 View
Legacy
Annual Return
4 September 2001 View
Legacy
Officers
27 June 2001 View
Legacy
Officers
15 June 2001 View
Legacy
Officers
13 April 2001 View
Legacy
Address
30 March 2001 View
Legacy
Officers
26 March 2001 View
Accounts With Accounts Type Full
Accounts
21 March 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Annual Return
17 October 2000 View
Legacy
Officers
4 September 2000 View
Legacy
Officers
4 September 2000 View
Legacy
Officers
17 August 2000 View
Legacy
Officers
3 August 2000 View
Accounts With Accounts Type Full
Accounts
1 February 2000 View
Legacy
Annual Return
21 September 1999 View
Legacy
Officers
21 September 1999 View
Legacy
Officers
14 September 1999 View
Accounts With Accounts Type Full
Accounts
30 April 1999 View
Legacy
Accounts
28 January 1999 View
Legacy
Annual Return
24 September 1998 View
Legacy
Officers
18 September 1998 View
Legacy
Officers
18 September 1998 View
Legacy
Officers
11 September 1998 View
Legacy
Officers
26 July 1998 View
Legacy
Officers
26 July 1998 View
Legacy
Officers
26 July 1998 View
Legacy
Officers
26 July 1998 View
Legacy
Officers
26 July 1998 View
Legacy
Officers
8 June 1998 View
Legacy
Accounts
28 May 1998 View
Legacy
Officers
13 May 1998 View
Legacy
Address
13 May 1998 View
Legacy
Officers
13 May 1998 View
Legacy
Officers
13 May 1998 View
Legacy
Officers
13 May 1998 View
Legacy
Officers
13 May 1998 View
Legacy
Officers
7 May 1998 View
Legacy
Officers
7 May 1998 View
Legacy
Officers
27 April 1998 View
Legacy
Officers
27 April 1998 View
Legacy
Officers
22 April 1998 View
Legacy
Officers
22 April 1998 View
Legacy
Officers
22 April 1998 View
Legacy
Officers
22 April 1998 View
Legacy
Officers
22 April 1998 View
Legacy
Officers
22 April 1998 View
Legacy
Capital
20 April 1998 View
Legacy
Officers
20 April 1998 View
Legacy
Address
20 April 1998 View
Legacy
Officers
20 April 1998 View
Legacy
Capital
20 April 1998 View
Legacy
Address
22 September 1997 View
Legacy
Officers
22 September 1997 View
Legacy
Officers
22 September 1997 View
Legacy
Officers
22 September 1997 View
Legacy
Officers
22 September 1997 View
Incorporation Company
Incorporation
13 August 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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