UKBizDB.co.uk

FURIOSA LTD

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

This company is commonly known as Furiosa Ltd. The company was founded 20 years ago and was given the registration number 05089927. The firm's registered office is in LONDON. You can find them at 86-90 Paul Street, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:FURIOSA LTD
Company Number:05089927
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2004
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:86-90 Paul Street, London, England, EC2A 4NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86-90, Paul Street, London, England, EC2A 4NE

Secretary10 November 2005Active
86-90, Paul Street, London, England, EC2A 4NE

Director01 June 2006Active
5 Parsonage Place, Tring, HP23 5AT

Secretary14 October 2004Active
5 Parsonage Place, Tring, HP23 5AT

Secretary30 April 2004Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary31 March 2004Active
11 Beaconsfield Road, Aston Clinton, Aylesbury, HP22 5JU

Director14 October 2004Active
5 Parsonage Place, Tring, HP23 5AT

Director31 March 2004Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director31 March 2004Active

People with Significant Control

Mr Adam George Giddens
Notified on:31 January 2017
Status:Active
Date of birth:October 1983
Nationality:British
Country of residence:England
Address:86-90, Paul Street, London, England, EC2A 4NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Accounts

Accounts with accounts type micro entity.

Download
2024-01-31Confirmation statement

Confirmation statement with no updates.

Download
2023-04-03Accounts

Accounts with accounts type micro entity.

Download
2023-01-31Confirmation statement

Confirmation statement with updates.

Download
2022-03-11Accounts

Accounts with accounts type micro entity.

Download
2022-02-01Confirmation statement

Confirmation statement with no updates.

Download
2021-02-25Accounts

Accounts with accounts type micro entity.

Download
2021-02-01Confirmation statement

Confirmation statement with no updates.

Download
2020-06-01Resolution

Resolution.

Download
2020-05-28Address

Change registered office address company with date old address new address.

Download
2020-02-21Accounts

Accounts with accounts type micro entity.

Download
2020-02-01Confirmation statement

Confirmation statement with no updates.

Download
2019-02-08Accounts

Accounts with accounts type micro entity.

Download
2019-01-31Confirmation statement

Confirmation statement with no updates.

Download
2018-03-03Accounts

Accounts with accounts type micro entity.

Download
2018-01-31Confirmation statement

Confirmation statement with no updates.

Download
2017-10-16Address

Change registered office address company with date old address new address.

Download
2017-04-10Address

Change registered office address company with date old address new address.

Download
2017-04-08Address

Change sail address company with new address.

Download
2017-04-08Officers

Change person director company with change date.

Download
2017-03-01Accounts

Accounts with accounts type total exemption full.

Download
2017-01-31Confirmation statement

Confirmation statement with updates.

Download
2016-09-12Address

Change registered office address company with date old address new address.

Download
2016-02-18Accounts

Accounts with accounts type total exemption small.

Download
2016-02-01Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.