Register entry · No. 07893154
FUNCTIONALITY INFORMATION MANAGEMENT LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 12 Nov 2027.
Companies House register -
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Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
2 current directors.
Officers on the register · See it -
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Owners
4 owners on file.
People with significant control · See it -
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Last filed accounts
Net assets £833,871.
Accounts to 31 Mar 2026 · See it -
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Charges
None registered.
Companies House register -
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Trading history
Incorporated 28 Dec 2011 (14 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
36 MANOR ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 1DQ
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 31 Dec 2027
- Last made up to
- 31 Mar 2026
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 12 Nov 2027
- Last made up to
- 29 Oct 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- FUNCTIONALITY INFORMATION MANAGEMENT LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2026 | not published | not published | — | £833,871 | 0 |
| 31 Mar 2025 | not published | not published | — | £798,475 | 0 |
| 31 Mar 2024 | not published | not published | — | £225,278 | 0 |
| 31 Mar 2023 | not published | not published | — | £204,107 | 0 |
| 31 Mar 2022 | not published | not published | — | £210,803 | 0 |
| 31 Mar 2021 | not published | not published | — | £167,593 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Diane Victoria Warne | Director | 28 Dec 2011 | — | May 1967 | British · United Kingdom |
| Adrian Charles Warne | Director | 28 Dec 2011 | — | February 1958 | British · England |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Adrian Charles Warne | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | February 1958 | British · England |
| Mrs Diane Victoria Warne | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | May 1967 | British · United Kingdom |
| Mr George Edward Warne | Ownership of shares 25 to 50 percent | 24 Sep 2024 | — | January 1996 | British · United Kingdom |
| Mr Henry Charles Warne | Ownership of shares 25 to 50 percent | 24 Sep 2024 | — | October 1994 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is FUNCTIONALITY INFORMATION MANAGEMENT LIMITED still trading?
The register shows FUNCTIONALITY INFORMATION MANAGEMENT LIMITED as active.
What does FUNCTIONALITY INFORMATION MANAGEMENT LIMITED do?
It files these industry codes 47599 (Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store); 62012 (Business and domestic software development); 69202 (Bookkeeping activities); 82110 (Combined office administrative service activities).
When was FUNCTIONALITY INFORMATION MANAGEMENT LIMITED set up?
It was incorporated on 28 December 2011.
When are FUNCTIONALITY INFORMATION MANAGEMENT LIMITED's accounts due?
Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.
When is FUNCTIONALITY INFORMATION MANAGEMENT LIMITED's next confirmation statement due?
By 12 November 2027.
Who runs FUNCTIONALITY INFORMATION MANAGEMENT LIMITED?
FUNCTIONALITY INFORMATION MANAGEMENT LIMITED has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House