FURNEAUX LIMITED
Active - Accounts Filed
General Information
NAME
FURNEAUX LIMITED
COMPANY NUMBER
08400775
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
13/02/2013
(11 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/02/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
13/02/2013
26/02/2018
FURNEAUX AVIATION LIMITED
LONDON
W1B 5AW
c/o Auria 48 Warwick Street
London
W1B 5AW
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 |
|---|---|
| 19/02/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
| 02/08/2023 | New Company Secretary AURIA ACCOUNTANCY LIMITED (931137434) Appointed |
Credit Risk Overview
Want to learn more about FURNEAUX 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 FURNEAUX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FURNEAUX 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/02/2013 - Present (11 years and 9 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 1 Past: 8 |
View Report |
|
11/07/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 125 Past: 36 |
View Report |
|
11/07/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/02/2013 - Present (11 years and 9 months) 13/02/2013 - Present (11 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 825 |
View Report |
|
13/02/2013 - 02/06/2020 (7 years and 3 months) Born in May 1964 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 19/02/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
| 02/08/2023 | New Company Secretary AURIA ACCOUNTANCY LIMITED (931137434) Appointed |
| 01/08/2023 | AURIA@WIMPOLE STREET LTD (917242541) has left the board |
| 31/07/2023 | New Company Secretary AURIA ACCOUNTANCY LIMITED (931176390) Appointed |
| 17/02/2023 | New Confirmation Statement filed |
| 17/11/2022 | New Accounts filed |
| 21/02/2022 | New Confirmation Statement filed |
| 24/09/2021 | New Accounts filed |
| 19/02/2021 | New Confirmation Statement filed |
| 06/11/2020 | New Accounts filed |
| 08/06/2020 | Sarah Furneaux (917579220) has left the board |
| 29/02/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 18/02/2019 | Change in Reg. Office |
| 28/11/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 05/12/2017 | New Accounts filed |
| 14/03/2017 | New Annual Return filed |
| 02/12/2016 | New Accounts filed |
| 01/03/2016 | New Annual Return filed |
| 04/12/2015 | New Accounts filed |
| 27/02/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 22/02/2014 | New Annual Return filed |
| 09/12/2013 | New Company Secretary AURIA@WIMPOLE STREET LTD (917242541) Appointed |
| 09/12/2013 | AURIA@WIMPOLE STREET LIMITED (917579219) has left the board |
| 15/02/2013 | New Board Member Sarah Furneaux (917579220) Appointed |
| 15/02/2013 | New Company Secretary AURIA@WIMPOLE STREET LIMITED (917579219) Appointed |
| 15/02/2013 | New Board Member Samuel Adam Foster (917316772) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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