Fgubox Ltd is a private limited company registered at Redfern House Flat 5, Droman Way, London NW8 0SA. Incorporated on 2019-05-13, this 4-year-old company is run by 2 directors.
Director Francois P., appointed on 13 May 2019. Director Guillaume B., appointed on 13 May 2019.
The company is classified as "dormant company" (Standard Industrial Classification: 99999).
The last confirmation statement was filed on 2023-04-25 and the date for the following filing is 2024-05-09. What is more, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | Redfern House Flat 5 |
| Office Address2 | Droman Way |
| Town | London |
| Post code | NW8 0SA |
| Country of origin | United Kingdom |
| Registration Number | 11993212 |
| Date of Incorporation | Mon, 13th May 2019 |
| Industry | Dormant Company |
| End of financial Year | 31st May |
| Company age | 5 years old |
| Account next due date | Thu, 29th Feb 2024 (50 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 9th May 2024 (2024-05-09) |
| Last confirmation statement dated | Tue, 25th Apr 2023 |
Position: Director
Appointed: 13 May 2019
Position: Director
Appointed: 13 May 2019
The register of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is Guillaume B. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Francois P. This PSC owns 25-50% shares.
Guillaume B.
| Notified on | 13 May 2019 |
| Nature of control: |
25-50% shares |
Francois P.
| Notified on | 13 May 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 25th April 2023 filed on: 26th, April 2023 |
confirmation statement | Free Download (3 pages) |
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