Fubra Limited in Shackleford Road ELSTEAD, GODALMING

Fubra Limited ELSTEAD, GODALMING

Founded in 2000, Fubra, classified under reg no. 03967214 is an active company. Currently registered at C/o Chamberlains Elm House, Tanshire Park GU8 6LB, Elstead, Godalming the company has been in the business for twenty four years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022.

The company has 3 directors, namely Paul M., Thomas N. and Joanne G.. Of them, Joanne G. has been with the company the longest, being appointed on 22 June 2021 and Paul M. has been with the company for the least time - from 26 September 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Fubra Limited Address / Contact

Office Address	C/o Chamberlains Elm House, Tanshire Park
Office Address2	Shackleford Road
Town	Elstead, Godalming
Post code	GU8 6LB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03967214
Date of Incorporation	Fri, 7th Apr 2000
Industry	Other information service activities n.e.c.
End of financial Year	30th September
Company age	24 years old
Account next due date	Sun, 30th Jun 2024 (66 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated	Sat, 11th Mar 2023

Company staff

Paul M.

Position: Director

Appointed: 26 September 2022

Thomas N.

Position: Director

Appointed: 23 June 2021

Joanne G.

Position: Director

Appointed: 22 June 2021

Brendan M.

Position: Director

Appointed: 02 July 2021

Resigned: 18 October 2022

Susan K.

Position: Director

Appointed: 09 October 2019

Resigned: 16 July 2021

Joseph M.

Position: Director

Appointed: 10 August 2017

Resigned: 26 May 2020

Peter Z.

Position: Director

Appointed: 21 January 2016

Resigned: 04 October 2019

Paul C.

Position: Secretary

Appointed: 29 June 2015

Resigned: 13 July 2021

Britt H.

Position: Director

Appointed: 19 March 2013

Resigned: 25 July 2019

Paul M.

Position: Director

Appointed: 31 August 2011

Resigned: 22 June 2021

Robert C.

Position: Director

Appointed: 23 January 2001

Resigned: 26 June 2008

Paul M.

Position: Director

Appointed: 23 January 2001

Resigned: 06 July 2017

Joseph M.

Position: Secretary

Appointed: 07 April 2000

Resigned: 29 June 2015

Joseph M.

Position: Director

Appointed: 07 April 2000

Resigned: 21 January 2016

Brendan M.

Position: Director

Appointed: 07 April 2000

Resigned: 05 April 2016

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As BizStats identified, there is Brendan M. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Paul M. This PSC and has 25-50% voting rights. The third one is Britt H., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC and has 25-50% voting rights.

Brendan M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Paul M.

Notified on	6 December 2017
Ceased on	22 June 2021
Nature of control:	25-50% voting rights

Britt H.

Notified on	6 December 2017
Ceased on	25 July 2019
Nature of control:	25-50% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 8th, July 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 8th, July 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 22nd, June 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 3rd, July 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 15th, December 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 25th, June 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 25th, June 2018	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 24th, May 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 22nd, June 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to Thursday 7th April 2016 with full list of members filed on: 26th, April 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 16th, June 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to Tuesday 7th April 2015 with full list of members filed on: 7th, April 2015	annual return	Free Download (8 pages)
SH01	305.00 GBP is the capital in company's statement on Tuesday 7th April 2015	capital
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 16th, June 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to Monday 7th April 2014 with full list of members filed on: 9th, April 2014	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 1st, May 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to Sunday 7th April 2013 with full list of members filed on: 23rd, April 2013	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 1st, June 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 7th April 2012 with full list of members filed on: 3rd, May 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 15th, June 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to Thursday 7th April 2011 with full list of members filed on: 26th, April 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 30th, June 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to Wednesday 7th April 2010 with full list of members filed on: 8th, April 2010	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 14th, May 2009	accounts	Free Download (4 pages)
363a	Annual return made up to Thursday 14th May 2009 filed on: 14th, May 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 28th, July 2008	accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 17th July 2008 filed on: 17th, July 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 13th, July 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 13th, July 2007	accounts	Free Download (7 pages)
363a	Annual return made up to Monday 4th June 2007 filed on: 4th, June 2007	annual return	Free Download (4 pages)
363a	Annual return made up to Monday 4th June 2007 filed on: 4th, June 2007	annual return	Free Download (4 pages)
363a	Annual return made up to Wednesday 31st May 2006 filed on: 31st, May 2006	annual return	Free Download (5 pages)
363a	Annual return made up to Wednesday 31st May 2006 filed on: 31st, May 2006	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 20th, January 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 20th, January 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 4th, August 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 4th, August 2005	accounts	Free Download (6 pages)
363a	Annual return made up to Friday 10th June 2005 filed on: 10th, June 2005	annual return	Free Download (10 pages)
363a	Annual return made up to Friday 10th June 2005 filed on: 10th, June 2005	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2003 filed on: 4th, August 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2003 filed on: 4th, August 2004	accounts	Free Download (6 pages)
363a	Annual return made up to Friday 21st May 2004 filed on: 21st, May 2004	annual return	Free Download (10 pages)
363a	Annual return made up to Friday 21st May 2004 filed on: 21st, May 2004	annual return	Free Download (10 pages)
363a	Annual return made up to Wednesday 30th April 2003 filed on: 30th, April 2003	annual return	Free Download (8 pages)
363a	Annual return made up to Wednesday 30th April 2003 filed on: 30th, April 2003	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2002 filed on: 6th, March 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2002 filed on: 6th, March 2003	accounts	Free Download (5 pages)
363a	Annual return made up to Friday 7th June 2002 filed on: 7th, June 2002	annual return	Free Download (7 pages)
363a	Annual return made up to Friday 7th June 2002 filed on: 7th, June 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2001 filed on: 8th, February 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2001 filed on: 8th, February 2002	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 3rd May 2001 filed on: 3rd, May 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 3rd May 2001 filed on: 3rd, May 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/04/01 to 30/09/01 filed on: 7th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/01 to 30/09/01 filed on: 7th, March 2001	accounts	Free Download (1 page)

Fubra Limited ELSTEAD, GODALMING

Fubra Limited Address / Contact

Company Information / Profile

Company staff

Paul M.

Thomas N.

Joanne G.

Brendan M.

Susan K.

Joseph M.

Peter Z.

Paul C.

Britt H.

Paul M.

Robert C.

Paul M.

Joseph M.

Joseph M.

Brendan M.

People with significant control

Company filings

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