FIBOX LIMITED
Overview
| Company Name | FIBOX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03218542 |
| 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 LIMITED?
- Manufacture of other electrical equipment (27900) / Manufacturing
Where is FIBOX LIMITED located?
| Registered Office Address | Swan House Westpoint Road Thornaby TS17 6BP Stockton-On-Tees England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIBOX LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOMCO (1130) LIMITED | Jun 28, 1996 | Jun 28, 1996 |
What are the latest accounts for FIBOX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FIBOX LIMITED?
| Last Confirmation Statement Made Up To | Jun 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2025 |
| Overdue | No |
What are the latest filings for FIBOX LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Jun 28, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Raymond Ferrier as a director on Mar 10, 2025 | 2 pages | AP01 | ||
Termination of appointment of Stephen Gallon as a director on Mar 10, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||
Change of details for Mr Tapani Niemi as a person with significant control on Aug 01, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Jun 28, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 28, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Jun 28, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Stephen Gallon on Nov 01, 2021 | 2 pages | CH01 | ||
Registered office address changed from , Suite 25 Orde Wingate Way, Stockton-on-Tees, TS19 0GD, England to Swan House Westpoint Road Thornaby Stockton-on-Tees TS17 6BP on Nov 01, 2021 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||
Registered office address changed from , C/O Fibox Limited, 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 Sep 29, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jun 28, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Tapani Niemi on Jun 15, 2021 | 2 pages | CH01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a small company made up to Dec 31, 2019 | 8 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Previous accounting period shortened from Dec 31, 2019 to Dec 30, 2019 | 1 pages | AA01 | ||
Director's details changed for Stephen Gallon on Oct 12, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Jun 28, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Jun 28, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of FIBOX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NIEMI, Tapani | Secretary | Menninkaisentie 4b FOREIGN 02100 Espoo Finland | Finnish | 49739210001 | ||||||
| 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 | 49739210002 | |||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 900003810001 | |||||||
| GALLON, Stephen | Director | Westpoint Road Thornaby TS17 6BP Stockton-On-Tees Swan House England | England | British | 54882650005 | |||||
| KANGAS, Petri Tomas Christian | Director | Fin 02421 Jorvas Jorvas 02421 Finland | Finnish | 88368410001 | ||||||
| KYLLONEN, Olli Heikki | Director | Kyntajantie 9e9 FOREIGN Helsinki 00390 Finland | Finnish | 82917040001 | ||||||
| LILJENBERG, Bertil | Director | Vedgrand 12 S18743 Taby Sweden | Swedish | 49739310001 | ||||||
| DLA NOMINEES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 900003800001 | |||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 900003810001 |
Who are the persons with significant control of FIBOX LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Tapani Niemi | Jun 28, 2018 | Westpoint Road Thornaby TS17 6BP Stockton-On-Tees Swan House England | No |
Nationality: Finnish Country of Residence: Finland | |||
Natures of Control
| |||
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