FURBOX GROUP LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Furbox Group Ltd. The company was founded 7 years ago and was given the registration number SC588693. The firm's registered office is in GLASGOW. You can find them at 662 Stirling Road, Cumbernauld, Glasgow, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
Company Information
| Name | : | FURBOX GROUP LTD |
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| Company Number | : | SC588693 |
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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 | : | 14 February 2018 |
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| End of financial year | : | 28 February 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 47910 - Retail sale via mail order houses or via Internet
- 96090 - Other service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 662 Stirling Road, Cumbernauld, Glasgow, United Kingdom, G67 4AB |
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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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| 2, Woodhead Crescent, Glenmavis, Airdrie, Scotland, ML6 0QH | Director | 14 February 2019 | Active |
| 662, Stirling Road, Cumbernauld, Glasgow, United Kingdom, G67 4AB | Director | 14 February 2018 | Active |
| 2, Woodhead Crescent, Glenmavis, Airdrie, Scotland, ML6 0QH | Director | 14 February 2019 | Active |
People with Significant Control
| Miss Alicia Ria Simmonette |
| Notified on | : | 27 March 2024 |
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| Status | : | Active |
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| Date of birth | : | August 1997 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 2, Woodhead Crescent, Airdrie, Scotland, ML6 0QH |
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| Nature of control | : | - Significant influence or control
- Significant influence or control as trust
- Significant influence or control as firm
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| Miss Kiera Lee Simmonette |
| Notified on | : | 14 February 2019 |
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| Status | : | Active |
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| Date of birth | : | December 1992 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 2, Woodhead Crescent, Airdrie, Scotland, ML6 0QH |
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| Nature of control | : | - Significant influence or control
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| Brandon Anthony Simmonette |
| Notified on | : | 14 February 2018 |
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| Status | : | Active |
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| Date of birth | : | August 1994 |
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| Nationality | : | Scottish |
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| Country of residence | : | United Kingdom |
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| Address | : | 662, Stirling Road, Glasgow, United Kingdom, G67 4AB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)