Founded in 2015, Fuelbox, classified under reg no. 09923546 is an active company. Currently registered at Lynton House WC1H 9BQ, London the company has been in the business for nine years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on 2022-10-31. Since 2021-01-12 Fuelbox Limited is no longer carrying the name Fuel Box Enterprises.
The company has 3 directors, namely Stefan O., James H. and Reginald G.. Of them, Reginald G. has been with the company the longest, being appointed on 21 December 2015 and Stefan O. and James H. have been with the company for the least time - from 22 December 2015. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Lynton House |
| Office Address2 | 7-12 Tavistock Square |
| Town | London |
| Post code | WC1H 9BQ |
| Country of origin | United Kingdom |
| Registration Number | 09923546 |
| Date of Incorporation | Mon, 21st Dec 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jul 2024 (93 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 3rd Jan 2024 (2024-01-03) |
| Last confirmation statement dated | Tue, 20th Dec 2022 |
Position: Director
Appointed: 22 December 2015
Position: Director
Appointed: 22 December 2015
Position: Director
Appointed: 21 December 2015
The list of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Nomad Bidco Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Reginald G. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Nomad Bidco Limited
25 Savile Row, London, W1S 2ER, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 15424230 |
| Notified on | 15 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Reginald G.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Fuel Box Enterprises | January 12, 2021 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 100 | 100 | 100 | 63 997 | 53 380 | 53 786 | 72 502 |
| Current Assets | 6 875 | 68 775 | 73 480 | 77 611 | 89 095 | ||
| Debtors | 4 778 | 4 778 | 20 100 | 23 825 | 16 593 | ||
| Other Debtors | 4 778 | 4 778 | 20 100 | 23 825 | 16 593 | ||
| Net Assets Liabilities | 100 | 100 | 100 | 42 515 | 54 384 | ||
| Cash Bank In Hand | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Corporation Tax Payable | 9 949 | 2 785 | 4 412 | 2 880 | |||
| Creditors | 6 775 | 26 260 | 19 096 | 4 412 | 2 880 | ||
| Net Current Assets Liabilities | 100 | 42 515 | 54 384 | 73 199 | 86 215 | ||
| Other Creditors | 6 775 | 16 311 | 16 311 | ||||
| Total Assets Less Current Liabilities | 100 | 42 515 | 54 384 | 73 199 | 86 215 | ||
| Number Shares Allotted | 100 | 100 | 100 | ||||
| Par Value Share | 1 | 1 | 1 | ||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2024-02-15 filed on: 28th, February 2024 |
officers | Free Download (2 pages) |
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