FITBOX VIRTUAL LIMITED
DUNDEE

Hellopages » Dundee City » Dundee City » DD2 3SN

Company number SC476706
Status Active
Incorporation Date 2 May 2014
Company Type Private Limited Company
Address THE INNOVATION CENTRE, 1 HARRISON ROAD, DUNDEE, DD2 3SN
Home Country United Kingdom
Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 August 2016 with updates; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 2 . The most likely internet sites of FITBOX VIRTUAL LIMITED are www.fitboxvirtual.co.uk, and www.fitbox-virtual.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Fitbox Virtual Limited is a Private Limited Company. The company registration number is SC476706. Fitbox Virtual Limited has been working since 02 May 2014. The present status of the company is Active. The registered address of Fitbox Virtual Limited is The Innovation Centre 1 Harrison Road Dundee Dd2 3sn. . HUTCHISON, Mark is a Director of the company. PITMAN, Andrew Saul is a Director of the company. The company operates in "Retail sale of audio and video equipment in specialised stores".


Current Directors

Director
HUTCHISON, Mark
Appointed Date: 02 May 2014
54 years old
Director
PITMAN, Andrew Saul
Appointed Date: 14 March 2016
58 years old

Persons With Significant Control

Hutchison Technologies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kaleidovision Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

FITBOX VIRTUAL LIMITED Events

01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Aug 2016
Confirmation statement made on 3 August 2016 with updates
03 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2
17 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2016
Statement of capital following an allotment of shares on 14 March 2016
  • GBP 100
...
... and 1 more events
14 Jan 2016
Total exemption small company accounts made up to 31 March 2015
08 Dec 2015
Previous accounting period shortened from 30 June 2015 to 31 March 2015
11 Jun 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 2
07 May 2014
Current accounting period extended from 31 May 2015 to 30 June 2015
02 May 2014
Incorporation
Statement of capital on 2014-05-02
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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