General information

Name:

Furiae Ltd

Office Address:

7 Alton Road London CR0 4LZ Croydon

Number: 10978601

Incorporation date: 2017-09-23

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Furiae Limited is categorised as Private Limited Company, that is registered in 7 Alton Road, London, Croydon. The company's postal code is CR0 4LZ. This enterprise was set up in 2017. The company's Companies House Reg No. is 10978601. Despite the fact, that recently referred to as Furiae Limited, it had the name changed. It was known under the name Synthrone Europe until Thu, 13th Dec 2018, at which point the company name was replaced by Brand New Galaxy Uk. The last switch took place on Wed, 13th Jul 2022. This company's principal business activity number is 73110 which stands for Advertising agencies. 2022-09-30 is the last time the company accounts were filed.

According to the latest data, we can name only a single managing director in the company: Piotr M. (since Fri, 1st Jul 2022). Since June 2020 Kacper K., had been fulfilling assigned duties for the company until the resignation in July 2022. Furthermore a different director, specifically Olga A. gave up the position 4 years ago.

  • Previous company's names
  • Furiae Limited 2022-07-13
  • Brand New Galaxy Uk Ltd 2018-12-13
  • Synthrone Europe Ltd 2017-09-23

Financial data based on annual reports

Company staff

Piotr M.

Role: Director

Appointed: 01 July 2022

Latest update: 24 April 2024

People with significant control

The companies that control this firm are: Medusa Holding B.V owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Amsterdam 1075Hj at De Lairessestraat, 1075 BD and was registered as a PSC under the registration number Cci 76400190. Chimera Sp Z.O.O. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in 00-480 Warszawa at Wiejska, 03 736 and was registered as a PSC under the registration number Krs 0000696265. Piotr M. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Medusa Holding B.V
Address: 145a De Lairessestraat, Amsterdam 1075hj, 1075 BD, Netherlands
Legal authority The Netherlands Law
Legal form Limited Liability Company
Country registered Netherlands
Place registered Netherlands Chamber Of Commerce
Registration number Cci 76400190
Notified on 19 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Chimera Sp Z.O.O.
Address: 17/7 Wiejska, 00-480 Warszawa, 03 736, Poland
Legal authority Polish Law
Legal form Limited Liability Company
Country registered Poland
Place registered National Court Registar
Registration number Krs 0000696265
Notified on 16 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Piotr M.
Notified on 19 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Olga A.
Notified on 12 November 2018
Ceased on 19 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Krzysztof W.
Notified on 23 September 2017
Ceased on 12 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 03 February 2024
Confirmation statement last made up date 20 January 2023
Annual Accounts
Start Date For Period Covered By Report 23 September 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 23 September 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 23 September 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 23 September 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
End Date For Period Covered By Report 30 September 2018

Company filings

Filing category

Hide filing type
Accounts Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 9th, April 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 73110 : Advertising agencies
  • 73200 : Market research and public opinion polling
  • 63110 : Data processing, hosting and related activities
  • 73120 : Media representation services
6
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