FURIAE LIMITED

7 ALTON ROAD, LONDON, CROYDON  CR0 4LZ
  • Active
  • Private Limited Company
  • Company No. 10978601
  • Last Updated: 01 Mar 2024

Company Profile

FURIAE LIMITED was incorporated on Saturday, September 23, 2017 as a Private Limited Company with registered address in CROYDON. FURIAE LIMITED has the status: Active and it's listed in the following category: Data processing, hosting and related activities. This Private Limited Company has been operating for 6 years 11 months and 27 days.

Name FURIAE LIMITED
Company number 10978601
Company type Private Limited Company
Incorporation date 23 Sep 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 7 ALTON ROAD
LONDON
CROYDON
CR0 4LZ
Country Of Origin UNITED KINGDOM

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
Mr Piotr Feliks Morkowski Nationality: Polish Dates: Thursday, December 19, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Medusa Holding B.V De Lairessestraat Dates: Thursday, December 19, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Ms Olga Ada Adamkiewicz Nationality: Polish Dates: Monday, November 12, 2018 - Thursday, December 19, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Chimera Sp Z.O.O. Wiejska Dates: Tuesday, October 16, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Krzysztof Waligorski Nationality: Polish Dates: Saturday, September 23, 2017 - Monday, November 12, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-82 days left)
Latest accounts 30 September 2022
Next confirmation statement due 21 October 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against FURIAE LIMITED.

Previous Names

Name Change Date
FURIAE LIMITED 23 Sep 2017
SYNTHRONE EUROPE LTD 13 Dec 2018
BRAND NEW GALAXY UK LTD 13 Jul 2022