FUELBOX LIMITED

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

This company is commonly known as Fuelbox Limited. The company was founded 3 years ago and was given the registration number 12965521. The firm's registered office is in LONDON. You can find them at Lynton House, 7-12 Tavistock Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	FUELBOX LIMITED
Company Number	:	12965521
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 October 2020
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ	Director	21 October 2020	Active
Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ	Director	21 October 2020	Active
Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ	Director	21 October 2020	Active

People with Significant Control

Mr Stefan Olen
Notified on	:	21 October 2020
Status	:	Active
Date of birth	:	October 1959
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Reginald Roy Geggus
Notified on	:	21 October 2020
Status	:	Active
Date of birth	:	November 1962
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr James Hunt
Notified on	:	21 October 2020
Status	:	Active
Date of birth	:	April 1975
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 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

Date	Category	Description
2021-07-13	Gazette	Gazette dissolved voluntary.	Download
2021-04-27	Gazette	Gazette notice voluntary.	Download
2021-04-19	Dissolution	Dissolution application strike off company.	Download
2021-02-23	Officers	Termination director company with name termination date.	Download
2021-02-23	Officers	Termination director company with name termination date.	Download
2021-01-13	Resolution	Resolution.	Download
2021-01-11	Resolution	Resolution.	Download
2020-10-21	Incorporation	Incorporation company.	Download