FUBRA LIMITED
Overview
| Company Name | FUBRA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03967214 |
| 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 FUBRA LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is FUBRA LIMITED located?
| Registered Office Address | C/O Rock Tax & Accounting Elm House, Tanshire Park Shackleford Road GU8 6LB Elstead, Godalming Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FUBRA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for FUBRA LIMITED?
| Last Confirmation Statement Made Up To | Mar 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 11, 2026 |
| Overdue | No |
What are the latest filings for FUBRA LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2025 | 11 pages | AA | ||||||
Confirmation statement made on Mar 11, 2026 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2024 | 10 pages | AA | ||||||
Confirmation statement made on Mar 11, 2025 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from C/O Chamberlains Elm House, Tanshire Park Shackleford Road Elstead, Godalming Surrey GU8 6LB England to C/O Rock Tax & Accounting Elm House, Tanshire Park Shackleford Road Elstead, Godalming Surrey GU8 6LB on Jan 20, 2025 | 1 pages | AD01 | ||||||
Total exemption full accounts made up to Sep 30, 2023 | 10 pages | AA | ||||||
Second filing of Confirmation Statement dated Mar 11, 2022 | 4 pages | RP04CS01 | ||||||
Confirmation statement made on Mar 11, 2024 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from Manor Coach House Church Hill Aldershot Hampshire GU12 4RQ to C/O Chamberlains Elm House, Tanshire Park Shackleford Road Elstead, Godalming Surrey GU8 6LB on Sep 14, 2023 | 1 pages | AD01 | ||||||
Total exemption full accounts made up to Sep 30, 2022 | 11 pages | AA | ||||||
Confirmation statement made on Mar 11, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Dr Paul Martin Mccormick as a director on Sep 26, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Brendan Mcloughlin as a director on Oct 18, 2022 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Sep 30, 2021 | 11 pages | AA | ||||||
Confirmation statement made on Mar 11, 2022 with updates | 5 pages | CS01 | ||||||
| ||||||||
Change of details for Mr Brendan Mcloughlin as a person with significant control on Mar 11, 2022 | 2 pages | PSC04 | ||||||
Termination of appointment of Susan Rhiannon Kynaston as a director on Jul 16, 2021 | 1 pages | TM01 | ||||||
Termination of appointment of Paul Alan Edwin Charlton as a secretary on Jul 13, 2021 | 1 pages | TM02 | ||||||
Appointment of Mr Brendan Mcloughlin as a director on Jul 02, 2021 | 2 pages | AP01 | ||||||
Total exemption full accounts made up to Sep 30, 2020 | 11 pages | AA | ||||||
Appointment of Mr Thomas Nunn as a director on Jun 23, 2021 | 2 pages | AP01 | ||||||
Appointment of Joanne Gutteridge as a director on Jun 22, 2021 | 2 pages | AP01 | ||||||
Cessation of Paul Martin Mccormick as a person with significant control on Jun 22, 2021 | 1 pages | PSC07 | ||||||
Termination of appointment of Paul Martin Mccormick as a director on Jun 22, 2021 | 1 pages | TM01 | ||||||
Confirmation statement made on Apr 07, 2021 with updates | 4 pages | CS01 | ||||||
Who are the officers of FUBRA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUTTERIDGE, Joanne Elizabeth | Director | Elm House, Tanshire Park Shackleford Road GU8 6LB Elstead, Godalming C/O Rock Tax & Accounting Surrey United Kingdom | England | British | 8272590001 | |||||
| MCCORMICK, Paul Martin, Dr | Director | Elm House, Tanshire Park Shackleford Road GU8 6LB Elstead, Godalming C/O Rock Tax & Accounting Surrey United Kingdom | England | British | 168399000001 | |||||
| NUNN, Thomas Hamilton | Director | Elm House, Tanshire Park Shackleford Road GU8 6LB Elstead, Godalming C/O Rock Tax & Accounting Surrey United Kingdom | England | British | 284296140001 | |||||
| CHARLTON, Paul Alan Edwin | Secretary | Church Hill GU12 4RQ Aldershot Manor Coach House Hampshire | 198984710001 | |||||||
| MCLOUGHLIN, Joseph | Secretary | 66 Church La East GU11 3HB Aldershot Hampshire | British | 69243340001 | ||||||
| CLEREY, Robert Victor | Director | 7 Swingate Road GU9 8JJ Farnham Surrey | British | 35564440001 | ||||||
| HUGHES, Britt Peggy | Director | Bolton Avenue SL4 3JB Windsor 6 Berkshire England | England | Norwegian | 32568430001 | |||||
| KYNASTON, Susan Rhiannon | Director | London Road GU19 5EZ Bagshot 232 Surrey England | England | British | 263221280001 | |||||
| MAUNDERS, Paul Stephen | Director | Church Hill GU12 4RQ Aldershot Manor Coach House Hampshire United Kingdom | United Kingdom | British | 74141980003 | |||||
| MCCORMICK, Paul Martin, Dr | Director | Church Hill GU12 4RQ Aldershot Manor Coach House Hampshire United Kingdom | England | British | 168399000001 | |||||
| MCLOUGHLIN, Brendan | Director | Church Hill GU12 4RQ Aldershot Manor Coach House Hampshire | England | British | 69243330003 | |||||
| MCLOUGHLIN, Brendan | Director | Cargate Avenue GU11 3EP Aldershot Lucky 13 Hampshire United Kingdom | England | British | 69243330005 | |||||
| MCLOUGHLIN, Joseph | Director | Church Hill GU12 4RQ Aldershot Manor Coach House Hampshire | England | British | 69243340001 | |||||
| MCLOUGHLIN, Joseph | Director | 66 Church La East GU11 3HB Aldershot Hampshire | England | British | 69243340001 | |||||
| ZABORSZKY, Peter Balazs | Director | Tarkony Utca Budapest 86 Hungary | Hungary | British,Hungarian | 116641250003 |
Who are the persons with significant control of FUBRA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Paul Martin Mccormick | Dec 06, 2017 | Hampshire Terrace PO1 2QF Portsmouth Malton House, 24 Hampshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Britt Peggy Hughes | Dec 06, 2017 | Bolton Avenue SL4 3JB Windsor 6 Berkshire England | Yes |
Nationality: Norwegian Country of Residence: England | |||
Natures of Control
| |||
| Mr Brendan Mcloughlin | Apr 06, 2016 | 110 Church Lane East GU11 3HN Aldershot Glebe Cottage 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