FUBRA LIMITED
Active - Accounts Filed
General Information
NAME
FUBRA LIMITED
COMPANY NUMBER
03967214
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
07/04/2000
(24 years and 8 months old)
WEBSITE
www.fubra.com
CONFIRMATION STATEMENT MADE UP TO
11/03/2022
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
GU8 6LB
Telephone: 01252367200
TPS: No
Manor Coach House
Church Hill
Aldershot
Hampshire
GU12 4RQ
Telephone: 8160000
c/o Chamberlains
Elm House, Tanshire Park
Elstead, Godalming
Surrey GU8 6LB
GU8 6LB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FUBRA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FUBRA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUBRA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/06/2021 - Present (3 years and 5 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
23/06/2021 - Present (3 years and 5 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
26/09/2022 - Present (2 years and 2 months) Born in Mar 1951 (age: 73) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
Director: 10/08/2017 - 26/05/2020 (2 years and 9 months) Secretary: 07/04/2000 - 29/06/2015 (15 years and 2 months) Born in Mar 1955 |
Resigned | Director&Secretary |
Current: 1 Past: 3 |
View Report |
|
23/01/2001 - Present (23 years and 10 months) Born in Sep 1981 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 06/03/2023 | New Board Member Paul Martin McCormick (916839900) Appointed |
| 22/12/2022 | Brendan McLoughlin (906924333) has left the board |
| 26/06/2022 | New Accounts filed |
| 16/03/2022 | New Confirmation Statement filed |
| 16/03/2022 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 29/05/2020 | Joseph McLoughlin (906924334) has left the board |
| 01/05/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Board Member Susan Rhiannon Kynaston (926322128) Appointed |
| 08/10/2019 | Peter Balazs Zaborszky (911664125) has left the board |
| 31/07/2019 | Britt Peggy Hughes (903256843) has left the board |
| 28/06/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 28/06/2018 | New Accounts filed |
| 01/05/2018 | New Confirmation Statement filed |
| 22/08/2017 | New Board Member Joseph McLoughlin (906924334) Appointed |
| 11/07/2017 | Paul Stephen Maunders (907414198) has left the board |
| 28/05/2017 | New Accounts filed |
| 11/04/2017 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 05/05/2016 | New Board Member Peter Balazs Zaborszky (911664125) Appointed |
| 05/05/2016 | Peter Balazs Zaborszky (920445218) has left the board |
| 01/05/2016 | New Annual Return filed |
| 08/04/2016 | Brendan McLoughlin (906924333) has left the board |
| 26/01/2016 | New Board Member Peter Balazs Zaborszky (920445218) Appointed |
| 25/01/2016 | Joseph McLoughlin (906924334) has left the board |
| 03/07/2015 | New Company Secretary Paul Alan Edwin Charlton (919898471) Appointed |
| 19/06/2015 | New Accounts filed |
| 18/06/2015 | New Annual Return filed |
| 23/06/2014 | New Accounts filed |
| 14/04/2014 | New Annual Return filed |
| 07/05/2013 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 25/04/2013 | New Board Member Britt Peggy Hughes (903256843) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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