Furiae Limited CROYDON


Furiae Limited is a private limited company registered at 7 Alton Road, London, Croydon CR0 4LZ. Its total net worth is valued to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2017-09-23, this 6-year-old company is run by 1 director.
Director Piotr M., appointed on 01 July 2022.
The company is officially categorised as "advertising agencies" (Standard Industrial Classification: 73110), "market research and public opinion polling" (SIC: 73200), "data processing, hosting and related activities" (SIC: 63110). According to Companies House records there was a change of name on 2022-07-13 and their previous name was Brand New Galaxy Uk Ltd.
The last confirmation statement was sent on 2023-01-20 and the date for the following filing is 2024-02-03. Moreover, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Furiae Limited Address / Contact

Office Address 7 Alton Road
Office Address2 London
Town Croydon
Post code CR0 4LZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10978601
Date of Incorporation Sat, 23rd Sep 2017
Industry Advertising agencies
Industry Market research and public opinion polling
End of financial Year 30th September
Company age 7 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 Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated Fri, 20th Jan 2023

Company staff

Piotr M.

Position: Director

Appointed: 01 July 2022

Kacper K.

Position: Director

Appointed: 22 June 2020

Resigned: 01 July 2022

Olga A.

Position: Director

Appointed: 16 October 2018

Resigned: 22 June 2020

Krzysztof W.

Position: Director

Appointed: 23 September 2017

Resigned: 16 October 2018

People with significant control

The register of PSCs that own or have control over the company is made up of 5 names. As BizStats identified, there is Medusa Holding B.v from Amsterdam 1075Hj, Netherlands. The abovementioned PSC is categorised as "a limited liability 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. Another entity in the persons with significant control register is Chimera Sp Z.o.o. that put 00-480 Warszawa, Poland as the address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Piotr M., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Medusa Holding B.V

145a De Lairessestraat, Amsterdam 1075hj, 1075 BD, Netherlands

Legal authority The Netherlands Law
Legal form Limited Liability Company
Country registered Netherlands
Place registered Netherlands Chamber Of Commerce
Registration number Cci 76400190
Notified on 19 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Chimera Sp Z.O.O.

17/7 Wiejska, 00-480 Warszawa, 03 736, Poland

Legal authority Polish Law
Legal form Limited Liability Company
Country registered Poland
Place registered National Court Registar
Registration number Krs 0000696265
Notified on 16 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Piotr M.

Notified on 19 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Olga A.

Notified on 12 November 2018
Ceased on 19 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Krzysztof W.

Notified on 23 September 2017
Ceased on 12 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Brand New Galaxy Uk July 13, 2022
Synthrone Europe December 13, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Current Assets1006 0166 626896165
Net Assets Liabilities100-242320-427-1 158
Other
Version Production Software 2 0202 020  
Average Number Employees During Period111  
Called Up Share Capital Not Paid Not Expressed As Current Asset100  100100
Creditors 6 2586 3061 4231 423
Net Current Assets Liabilities100-242320-527-1 258
Total Assets Less Current Liabilities100-242320-427-1 158

Company filings

Filing category
Accounts Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
First compulsory strike-off notice placed in Gazette
filed on: 9th, April 2024
Free Download (1 page)

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