Fuelbox Limited in London, WC1H 9BQ

Description

Data updated on: 01-11-2023

Fuelbox Limited has existed in the United Kingdom for at least nine years. Started with Registered No. 09923546 in 2015, the company is registered at Lynton House, London WC1H 9BQ. The company is known under the name of Fuelbox Limited. Moreover the company also was registered as Fuel Box Enterprises up till the company name got changed 3 years from now. This company's principal business activity number is 82990 which means Other business support service activities not elsewhere classified. The firm's most recent accounts detail the period up to Mon, 31st Oct 2022 and the most current confirmation statement was submitted on Tue, 20th Dec 2022.

Stefan O., James H. and Reginald G. are registered as the company's directors and have been doing everything they can to make sure everything is working correctly since 2015.

Previous company's names
Fuelbox Limited 2021-01-12
Fuel Box Enterprises Ltd 2015-12-21

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency
Net Worth	100

Balance Sheet
Cash Bank On Hand	100	100	100	63 997	53 380	53 786	72 502
Current Assets			6 875	68 775	73 480	77 611	89 095
Debtors			4 778	4 778	20 100	23 825	16 593
Other Debtors			4 778	4 778	20 100	23 825	16 593
Net Assets Liabilities	100	100	100	42 515	54 384
Cash Bank In Hand	100
Net Assets Liabilities Including Pension Asset Liability	100

Capital & Reserves
Shareholder Funds	100

Other Financial Data
Corporation Tax Payable				9 949	2 785	4 412	2 880
Creditors			6 775	26 260	19 096	4 412	2 880
Net Current Assets Liabilities			100	42 515	54 384	73 199	86 215
Other Creditors			6 775	16 311	16 311
Total Assets Less Current Liabilities			100	42 515	54 384	73 199	86 215
Number Shares Allotted	100	100	100
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	100

Company staff

Stefan O.

Role: Director

Appointed: 22 December 2015

Latest update: 27 December 2023

James H.

Role: Director

Appointed: 22 December 2015

Latest update: 27 December 2023

Reginald G.

Role: Director

Appointed: 21 December 2015

Latest update: 27 December 2023

People with significant control

The companies that control the firm include: Nomad Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Savile Row, W1S 2ER and was registered as a PSC under the registration number 15424230. Reginald G. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Nomad Bidco Limited

Address: 25 Savile Row, London, W1S 2ER, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England

Place registered Companies House

Registration number 15424230

Notified on 15 February 2024

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Reginald G.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	03 January 2024
Confirmation statement last made up date	20 December 2022

Annual Accounts 21 August 2017
Start Date For Period Covered By Report	2015-12-21
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	21 August 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	31 October 2019
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	2020-10-31
Annual Accounts
Start Date For Period Covered By Report	2020-11-01
End Date For Period Covered By Report	31 October 2021
Annual Accounts
Start Date For Period Covered By Report	2021-11-01
End Date For Period Covered By Report	31 October 2022

Fuelbox Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Stefan O.

James H.

Reginald G.

People with significant control

Nomad Bidco Limited

Reginald G.

Accounts Documents

Company filings

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