General information

Name:

Firebox Digital Limited

Office Address:

Optichrome House 98-102 Maybury Road GU21 5HX Woking

Number: 10380850

Incorporation date: 2016-09-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Firebox Digital Ltd 's been on the market for at least four years. Started with Companies House Reg No. 10380850 in the year 2016, the company is registered at Optichrome House, Woking GU21 5HX. This company's declared SIC number is 62012 and has the NACE code: Business and domestic software development. 2019-12-31 is the last time company accounts were filed.

As for the following limited company, the full extent of director's duties have so far been met by Alan N. who was assigned to lead the company four years ago.

Executives who control the firm include: Alan N. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. Verseone Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Woking at Maybury Road, GU21 5HX and was registered as a PSC under the registration number 05210274.

Financial data based on annual reports

Company staff

Alan N.

Role: Director

Appointed: 17 September 2016

Latest update: 18 July 2020

People with significant control

Alan N.
Notified on 17 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Verseone Group Limited
Address: Optichrome House Maybury Road, Woking, GU21 5HX, England
Legal authority Company Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 05210274
Notified on 27 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 28 October 2020
Confirmation statement last made up date 16 September 2019
Annual Accounts
Start Date For Period Covered By Report 17 September 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Persons with significant control
Free Download
Accounts for a dormant company made up to 2019-12-31 (AA)
filed on: 25th, March 2020
accounts
Free Download Download filing (9 pages)

Search other companies

Services (by SIC Code)

  • 62012 : Business and domestic software development
4
Company Age

Similar companies nearby

Closest companies