Firebox Digital Ltd in Woking, GU21 6BS

Description

Data updated on: 01-11-2023

Firebox Digital Ltd 's been on the market for at least eight years. Started with Companies House Reg No. 10380850 in the year 2016, the company is registered at Griffin House, Woking GU21 6BS. This company's declared SIC number is 62012 and has the NACE code: Business and domestic software development. 2022-12-31 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 eight 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

Profit & Loss
Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Cash Bank On Hand	10	10	10	10	10	10	10
Current Assets	100	10	10	10	10	10	10
Net Assets Liabilities	10	10	10	10	10	10	10

Other Financial Data
Net Current Assets Liabilities	100	10	10	10	10	10	10
Total Assets Less Current Liabilities	10	10	10	10	10	10	10

Company staff

Alan N.

Role: Director

Appointed: 17 September 2016

Latest update: 15 March 2024

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 2024
Account last made up date	31 December 2022
Confirmation statement next due date	30 September 2024
Confirmation statement last made up date	16 September 2023

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
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

Firebox Digital Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Alan N.

People with significant control

Alan N.

Verseone Group Limited

Accounts Documents

Company filings

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