FUEGO BOX UK LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Fuego Box Uk Ltd. The company was founded 5 years ago and was given the registration number 11748200. The firm's registered office is in BOUNDS GREEN. You can find them at Unit 3, Gateway Mews, Ringway, Bounds Green, London. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
Company Information
Name | : | FUEGO BOX UK LTD |
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Company Number | : | 11748200 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active - Proposal to |
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Incorporation Date | : | 03 January 2019 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 47990 - Other retail sale not in stores, stalls or markets
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Office Address & Contact
Registered Address | : | Unit 3, Gateway Mews, Ringway, Bounds Green, London, United Kingdom, N11 2UT |
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Country Origin | : | UNITED KINGDOM |
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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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Unit 3, Gateway Mews, Ringway, Bounds Green, United Kingdom, N11 2UT | Director | 03 January 2019 | Active |
Unit 3, Gateway Mews, Ringway, Bounds Green, United Kingdom, N11 2UT | Director | 03 January 2019 | Active |
Regent House, 316 Beulah Hill, London, England, SE19 3HF | Director | 03 January 2019 | Active |
People with Significant Control
Mr Allan Bluestone |
Notified on | : | 24 July 2019 |
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Status | : | Active |
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Date of birth | : | July 1941 |
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Nationality | : | American |
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Country of residence | : | United Kingdom |
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Address | : | Unit 3, Gateway Mews, Ringway, Bounds Green, United Kingdom, N11 2UT |
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Nature of control | : | - Significant influence or control
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Mr Brian Matthew Schwartz |
Notified on | : | 24 July 2019 |
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Status | : | Active |
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Date of birth | : | July 1983 |
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Nationality | : | American |
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Country of residence | : | United Kingdom |
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Address | : | Unit 3, Gateway Mews, Ringway, Bounds Green, United Kingdom, N11 2UT |
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Nature of control | : | - Significant influence or control
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Mr Brian Matthew Schwartz |
Notified on | : | 03 January 2019 |
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Status | : | Active |
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Date of birth | : | July 1983 |
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Nationality | : | American |
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Country of residence | : | United Kingdom |
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Address | : | Unit 3, Gateway Mews, Ringway, Bounds Green, United Kingdom, N11 2UT |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mr Allan Bluestone |
Notified on | : | 03 January 2019 |
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Status | : | Active |
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Date of birth | : | July 1941 |
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Nationality | : | American |
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Country of residence | : | United Kingdom |
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Address | : | Unit 3, Gateway Mews, Ringway, Bounds Green, United Kingdom, N11 2UT |
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Nature of control | : | - Ownership of shares 25 to 50 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 (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)