Fuelbox Limited, London
Fuelbox Limited is a private limited company. Once, it was called Fuel Box Enterprises Ltd (it was changed on 2021-01-12). Situated at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ, the above-mentioned 8 years old company was incorporated on 2015-12-21 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).2 directors can be found in the business: Benjamin L. (appointed on 15 February 2024), James H. (appointed on 22 December 2015).
| About | |
|---|---|
| Name: Fuelbox Limited | |
| Number: 09923546 | |
| Incorporation date: 2015-12-21 | |
| End of financial year: 31 October |
| Address: |
Lynton House 7-12 Tavistock Square London WC1H 9BQ |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Nomad Bidco Limited
15 February 2024
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Reginald G.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Current Assets | - | - | 6,875 | 68,775 | 73,480 | 77,611 | 89,095 |
| Total Assets Less Current Liabilities | - | - | 100 | 42,515 | 54,384 | 73,199 | 86,215 |
| Number Shares Allotted | 100 | 100 | 100 | - | - | - | - |
| Shareholder Funds | 100 | - | - | - | - | - | - |
The deadline for Fuelbox Limited confirmation statement filing is 2024-01-03. The last one was submitted on 2022-12-20. The target date for the next annual accounts filing is 31 July 2024. Latest accounts filing was filed for the time period up to 31 October 2022.
2 persons of significant control are reported in the official register, namely: Nomad Bidco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Savile Row, W1S 2ER London. Reginald G. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | 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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