FUZIBOX LIMITED
LONDON ANS123 LIMITED

Hellopages » Greater London » Westminster » W1J 0LE

Company number 09258612
Status Active
Incorporation Date 10 October 2014
Company Type Private Limited Company
Address MALTA HOUSE 2ND FLOOR, 36-38 PICCADILLY, LONDON, W1J 0LE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 10 October 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of FUZIBOX LIMITED are www.fuzibox.co.uk, and www.fuzibox.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Fuzibox Limited is a Private Limited Company. The company registration number is 09258612. Fuzibox Limited has been working since 10 October 2014. The present status of the company is Active. The registered address of Fuzibox Limited is Malta House 2nd Floor 36 38 Piccadilly London W1j 0le. . SMIDT, Glenn De is a Director of the company. Director ALPHONSE, Neil Sylvester has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
SMIDT, Glenn De
Appointed Date: 29 September 2015
54 years old

Resigned Directors

Director
ALPHONSE, Neil Sylvester
Resigned: 29 September 2015
Appointed Date: 10 October 2014
54 years old

Persons With Significant Control

Qv Holdco Limited
Notified on: 10 October 2016
Nature of control: Ownership of shares – 75% or more

FUZIBOX LIMITED Events

10 Feb 2017
Accounts for a dormant company made up to 30 June 2016
12 Dec 2016
Confirmation statement made on 10 October 2016 with updates
22 Apr 2016
Accounts for a dormant company made up to 30 June 2015
11 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-11
  • GBP 1
29 Sep 2015
Termination of appointment of Neil Sylvester Alphonse as a director on 29 September 2015
29 Sep 2015
Appointment of Mr Glenn De Smidt as a director on 29 September 2015
22 Sep 2015
Company name changed ANS123 LIMITED\certificate issued on 22/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-20
21 Oct 2014
Current accounting period shortened from 31 October 2015 to 30 June 2015
10 Oct 2014
Incorporation
Statement of capital on 2014-10-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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