General information

Name:

Fureai Limited

Office Address:

Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh

Number: SC552323

Incorporation date: 2016-12-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Suite 2, Ground Floor Orchard Brae House, Edinburgh EH4 2HS Fureai Ltd is a Private Limited Company registered under the SC552323 Companies House Reg No. It's been launched eight years ago. The company's registered with SIC code 62011 which stands for Ready-made interactive leisure and entertainment software development. The company's most recent accounts were submitted for the period up to 2022-12-31 and the latest annual confirmation statement was submitted on 2022-12-08.

Current directors officially appointed by the following limited company are: Douglas M. assigned this position on 2020-01-27, Anthony B. assigned this position in 2017, Gordon R. assigned this position in 2017 and Simon P.. Furthermore, the managing director's tasks are assisted with by a secretary - Simon P., who was chosen by the limited company in 2016. At least one secretary in this firm is a limited company, specifically Mbm Secretarial Services Limited.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 29 January 2020

Address: Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

Latest update: 21 January 2024

Douglas M.

Role: Director

Appointed: 27 January 2020

Latest update: 21 January 2024

Anthony B.

Role: Director

Appointed: 26 March 2017

Latest update: 21 January 2024

Gordon R.

Role: Director

Appointed: 26 March 2017

Latest update: 21 January 2024

Simon P.

Role: Director

Appointed: 09 December 2016

Latest update: 21 January 2024

Simon P.

Role: Secretary

Appointed: 09 December 2016

Latest update: 21 January 2024

People with significant control

Executives who have control over the firm are as follows: Simon P. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Anthony B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Simon P.
Notified on 9 December 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Anthony B.
Notified on 16 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gordon R.
Notified on 25 February 2017
Ceased on 16 March 2017
Nature of control:
1/2 or less 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 22 December 2023
Confirmation statement last made up date 08 December 2022
Annual Accounts
Start Date For Period Covered By Report 2016-12-06
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 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Friday 8th December 2023 (CS01)
filed on: 8th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62011 : Ready-made interactive leisure and entertainment software development
  • 32409 : Manufacture of other games and toys, n.e.c.
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Company Age

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