FIREBOX DIGITAL LTD
GRIFFIN HOUSE, WEST STREET, WOKING GU21 6BS- Active
- Private Limited Company
- Company No. 10380850
- Last Updated: 01 Mar 2024
Company Profile
FIREBOX DIGITAL LTD was incorporated on Saturday, September 17, 2016 as a Private Limited Company with registered address in WOKING. FIREBOX DIGITAL LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 8 years 1 month and 29 days.
| Name | FIREBOX DIGITAL LTD |
|---|---|
| Company number | 10380850 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GRIFFIN HOUSE WEST STREET WOKING GU21 6BS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Verseone Group Limited Maybury Road, GU21 5HX |
Dates: Thursday, October 27, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Alan Daniel Neilson Nationality: British |
Dates: Saturday, September 17, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-47 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FIREBOX DIGITAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| FIREBOX DIGITAL LTD | 17 Sep 2016 |