FIBOX (UK) LIMITED
Overview
| Company Name | FIBOX (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03166631 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIBOX (UK) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FIBOX (UK) LIMITED located?
| Registered Office Address | Swan House Westpoint Road Thornaby TS17 6BP Stockton-On-Tees England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIBOX (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for FIBOX (UK) LIMITED?
| Last Confirmation Statement Made Up To | Feb 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 26, 2026 |
| Overdue | No |
What are the latest filings for FIBOX (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 26, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2025 | 5 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Appointment of Raymond Ferrier as a director on Mar 10, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Feb 26, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen Gallon as a director on Mar 10, 2025 | 1 pages | TM01 | ||
Termination of appointment of Stephen Gallon as a secretary on Mar 10, 2025 | 1 pages | TM02 | ||
Notification of Tapani Niemi as a person with significant control on Oct 02, 2024 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Oct 02, 2024 | 2 pages | PSC09 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Feb 26, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Feb 26, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Feb 26, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Stephen Gallon on Nov 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Stephen Gallon on Nov 01, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Stephen Gallon on Nov 01, 2021 | 1 pages | CH03 | ||
Registered office address changed from C/O Fibox (Uk) Ltd Suite 25 Durham Tees Valley Business Centre Orde Wingate Way Stockton on Tees Cleveland TS19 0GD to Swan House Westpoint Road Thornaby Stockton-on-Tees TS17 6BP on Nov 01, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Director's details changed for Tapani Niemi on Jun 15, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Feb 26, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Stephen Gallon on Oct 12, 2020 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Feb 26, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of FIBOX (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERRIER, Raymond | Director | Westpoint Road Thornaby TS17 6BP Stockton-On-Tees Swan House England | England | British | 333486670001 | |||||
| NIEMI, Tapani | Director | Westpoint Road Thornaby TS17 6BP Stockton-On-Tees Swan House England | Finland | Finnish | 49739210003 | |||||
| BRAY, Anthony Francis | Secretary | 2 Pinewood Road BH23 5PJ Christchurch Dorset | British | 50308040001 | ||||||
| GALLON, Stephen | Secretary | Westpoint Road Thornaby TS17 6BP Stockton-On-Tees Swan House England | British | 54882650002 | ||||||
| LAUNCHBURY, Colin Michael | Secretary | 28 Elphinstone Road Highcliffe BH23 5LL Christchurch Dorset | British | 40237830002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| GALLON, Stephen | Director | Westpoint Road Thornaby TS17 6BP Stockton-On-Tees Swan House England | United Kingdom | British | 54882650007 | |||||
| MATTHEWS, Robert Edwin | Director | The Cottage 6 Old Redbridge Road Redbridge SO15 0NJ Southampton Hampshire | British | 38773530001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of FIBOX (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Tapani Niemi | Oct 02, 2024 | Westpoint Road Thornaby TS17 6BP Stockton-On-Tees Swan House England | No |
Nationality: Finnish Country of Residence: Finland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for FIBOX (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 26, 2017 | Oct 02, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0