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 7 years 1 month and 17 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, (-133 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 |