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FITBOX VIRTUAL LIMITED

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

This company is commonly known as Fitbox Virtual Limited. The company was founded 10 years ago and was given the registration number SC476706. The firm's registered office is in DUNDEE. You can find them at The Innovation Centre, 1 Harrison Road, Dundee, . This company's SIC code is 47430 - Retail sale of audio and video equipment in specialised stores.

Company Information

Name:FITBOX VIRTUAL LIMITED
Company Number:SC476706
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2014
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 47430 - Retail sale of audio and video equipment in specialised stores

Office Address & Contact

Registered Address:The Innovation Centre, 1 Harrison Road, Dundee, DD2 3SN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Innovation Centre, 1 Harrison Road, Dundee, Scotland, DD2 3SN

Director02 May 2014Active
Brickendonbury, Brickendon Lane, Hertford, England, SG13 8NP

Director14 March 2016Active

People with Significant Control

Hutchison Technologies Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:The Innovation Centre, Harrison Road, Dundee, Scotland, DD2 3SN
Nature of control:
  • Ownership of shares 25 to 50 percent
Kaleidovision Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Brickendonbury, Brickendon Lane, Hertford, England, SG13 8NP
Nature of control:
  • Ownership of shares 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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