FURBAN LIMITED
Overview
| Company Name | FURBAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03563914 |
| 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 FURBAN LIMITED?
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511) / Manufacturing
- Manufacture of optical precision instruments (26701) / Manufacturing
- Business and domestic software development (62012) / Information and communication
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is FURBAN LIMITED located?
| Registered Office Address | Studio 21 Sum Studios 1 Hartley Street S2 3AQ Sheffield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FURBAN LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAVENDISH INSTRUMENTS HOLDINGS LIMITED | Mar 27, 2003 | Mar 27, 2003 |
| CAVENDISH INSTRUMENTS LIMITED | Jun 25, 1998 | Jun 25, 1998 |
| AUTOMATICDUTY LIMITED | May 14, 1998 | May 14, 1998 |
What are the latest accounts for FURBAN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for FURBAN LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2027 |
|---|---|
| Next Confirmation Statement Due | May 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2026 |
| Overdue | No |
What are the latest filings for FURBAN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 12, 2026 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2025 | 3 pages | AA | ||||||||||
Termination of appointment of Robin Devonshire as a director on Apr 03, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2024 | 6 pages | AA | ||||||||||
Appointment of Dr David Samuel Payne as a secretary on Apr 03, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Richard Morton as a secretary on Apr 03, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on May 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on May 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on May 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 82 Upper Hanover Street Sheffield S3 7RQ to Studio 21 Sum Studios 1 Hartley Street Sheffield S2 3AQ on Apr 15, 2021 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jul 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on May 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on May 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on May 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on May 12, 2017 with updates | 7 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to May 14, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of FURBAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAYNE, David Samuel, Dr | Secretary | Sum Studios 1 Hartley Street S2 3AQ Sheffield Studio 21 England | 334361550001 | |||||||
| PAYNE, David Samuel, Dr | Director | 50 Brooklands Avenue S10 4GD Sheffield South Yorkshire | England | British | 82223490001 | |||||
| WILSON, Graham John, Dr | Director | Little Matlock Gardens Stannington S6 6FW Sheffield 3 South Yorkshire | England | British | 82223520002 | |||||
| BIRTLES, Richard Mark | Secretary | Daleside Cottage The Dale S32 5QU Eyam Derbyshire | British | 11874580003 | ||||||
| MORTON, Richard | Secretary | 78 Queen Victoria Road S17 4HU Sheffield South Yorkshire | British | 70222150002 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| CATTON, David John, Mr. | Director | The Old Hall Farm Main Road S42 7AJ Cutthorpe Chesterfield | England | British | 61207660003 | |||||
| DEVONSHIRE, Robin, Dr | Director | 11 Slayleigh Lane Fulwood S10 3RF Sheffield South Yorkshire | England | British | 52044200001 | |||||
| LIVERSIDGE, Pamela Edwards | Director | 309 Ecclesall Road South S11 9PW Sheffield South Yorkshire | British | 59507910001 | ||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of FURBAN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr David Samuel Payne | Apr 06, 2016 | Sum Studios 1 Hartley Street S2 3AQ Sheffield Studio 21 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Dr Graham John Wilson | Apr 06, 2016 | Sum Studios 1 Hartley Street S2 3AQ Sheffield Studio 21 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Dr Robin Devonshire | Apr 06, 2016 | Sum Studios 1 Hartley Street S2 3AQ Sheffield Studio 21 England | No |
Nationality: British Country of Residence: England | |||
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