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FGUBOX LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fgubox Ltd. The company was founded 5 years ago and was given the registration number 11993212. The firm's registered office is in LONDON. You can find them at Kings Street, 178 Ashcroft Sq, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:FGUBOX LTD
Company Number:11993212
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Kings Street, 178 Ashcroft Sq, London, England, W6 0YW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
178, Ashcroft Sq, London, England, W6 0YW

Director13 May 2019Active
178, Ashcroft Sq, London, England, W6 0YW

Director13 May 2019Active

People with Significant Control

Mr Francois Phothirath
Notified on:13 May 2019
Status:Active
Date of birth:August 1976
Nationality:French
Country of residence:England
Address:49, Riffel Road, London, England, NW2 4PG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Guillaume Bertrand
Notified on:13 May 2019
Status:Active
Date of birth:July 1995
Nationality:French
Country of residence:England
Address:49, Riffel Road, London, England, NW2 4PG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-04Confirmation statement

Confirmation statement with no updates.

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2024-02-04Accounts

Accounts with accounts type dormant.

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2024-02-04Address

Change registered office address company with date old address new address.

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2023-04-26Confirmation statement

Confirmation statement with no updates.

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2023-02-05Accounts

Accounts with accounts type dormant.

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2022-05-19Address

Change registered office address company with date old address new address.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2022-04-03Address

Change registered office address company with date old address new address.

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2022-04-03Address

Change registered office address company with date old address new address.

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2022-01-25Accounts

Accounts with accounts type dormant.

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2021-05-17Accounts

Accounts with accounts type dormant.

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2021-04-25Confirmation statement

Confirmation statement with no updates.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2020-04-21Persons with significant control

Change to a person with significant control.

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2020-04-21Persons with significant control

Change to a person with significant control.

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2020-04-21Officers

Change person director company with change date.

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2020-04-21Officers

Change person director company with change date.

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2019-12-16Address

Change registered office address company with date old address new address.

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2019-05-27Confirmation statement

Confirmation statement with updates.

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2019-05-18Address

Change registered office address company with date old address new address.

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2019-05-13Incorporation

Incorporation company.

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