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 |
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| Company Number | : | SC476706 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 02 May 2014 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 47430 - Retail sale of audio and video equipment in specialised stores
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Office Address & Contact
| Registered Address | : | The Innovation Centre, 1 Harrison Road, Dundee, DD2 3SN |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| The Innovation Centre, 1 Harrison Road, Dundee, Scotland, DD2 3SN | Director | 02 May 2014 | Active |
| Brickendonbury, Brickendon Lane, Hertford, England, SG13 8NP | Director | 14 March 2016 | Active |
People with Significant Control
| Hutchison Technologies Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | Scotland |
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| Address | : | The Innovation Centre, Harrison Road, Dundee, Scotland, DD2 3SN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Kaleidovision Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Brickendonbury, Brickendon Lane, Hertford, England, SG13 8NP |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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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 (3 months remaining)