Fubi.ai Ltd is a private limited company registered at 8 River Bank, East Molesey KT8 9BH. Incorporated on 2020-09-15, this 3-year-old company is run by 2 directors.
Director Victoria C., appointed on 06 September 2023. Director Brian M., appointed on 15 September 2020.
The company is categorised as "data processing, hosting and related activities" (Standard Industrial Classification: 63110).
The last confirmation statement was filed on 2023-09-14 and the deadline for the following filing is 2024-09-28. Likewise, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 8 River Bank |
| Town | East Molesey |
| Post code | KT8 9BH |
| Country of origin | United Kingdom |
| Registration Number | 12879659 |
| Date of Incorporation | Tue, 15th Sep 2020 |
| Industry | Data processing, hosting and related activities |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (44 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 28th Sep 2024 (2024-09-28) |
| Last confirmation statement dated | Thu, 14th Sep 2023 |
Position: Director
Appointed: 06 September 2023
Position: Director
Appointed: 15 September 2020
The register of persons with significant control that own or have control over the company is made up of 2 names. As we discovered, there is Victoria C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Brian M. This PSC owns 25-50% shares and has 25-50% voting rights.
Victoria C.
| Notified on | 15 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Brian M.
| Notified on | 15 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||
| Net Assets Liabilities | 10 | 10 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 | 10 |
| Number Shares Allotted | 1 000 | 1 000 |
| Par Value Share | 0 | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution filed on: 14th, April 2024 |
resolution | Free Download (3 pages) |
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