FYRBOX LIMITED
LONDON

Hellopages » Greater London » Enfield » N13 5PS
Company number 07730005
Status Active
Incorporation Date 4 August 2011
Company Type Private Limited Company
Address 28 OSBORNE ROAD, LONDON, N13 5PS
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 100 . The most likely internet sites of FYRBOX LIMITED are www.fyrbox.co.uk, and www.fyrbox.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Fyrbox Limited is a Private Limited Company. The company registration number is 07730005. Fyrbox Limited has been working since 04 August 2011. The present status of the company is Active. The registered address of Fyrbox Limited is 28 Osborne Road London N13 5ps. The company`s financial liabilities are £0.57k. It is £-2.99k against last year. And the total assets are £2.43k, which is £-0.63k against last year. BERENBAUM, Ruth is a Secretary of the company. BERENBAUM, Ruth is a Director of the company. DISNEY, Rebecca Margaret is a Director of the company. The company operates in "Artistic creation".


fyrbox Key Finiance

LIABILITIES £0.57k
-84%
CASH n/a
TOTAL ASSETS £2.43k
-21%
All Financial Figures

Current Directors

Secretary
BERENBAUM, Ruth
Appointed Date: 04 August 2011

Director
BERENBAUM, Ruth
Appointed Date: 04 August 2011
72 years old

Director
DISNEY, Rebecca Margaret
Appointed Date: 04 August 2011
64 years old

Persons With Significant Control

Ms Ruth Berenbaum
Notified on: 4 August 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Rebecca Margaret Disney
Notified on: 4 August 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FYRBOX LIMITED Events

10 Aug 2016
Confirmation statement made on 4 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
06 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100

28 May 2015
Total exemption small company accounts made up to 31 August 2014
04 Aug 2014
Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100

...
... and 1 more events
23 Oct 2013
Annual return made up to 4 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-23

23 Oct 2013
Registered office address changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford Hertfordshire WD17 1DA United Kingdom on 23 October 2013
05 Mar 2013
Total exemption small company accounts made up to 31 August 2012
28 Aug 2012
Annual return made up to 4 August 2012 with full list of shareholders
04 Aug 2011
Incorporation