FIGHTBOX LTD
384B JEDBURGH COURT 384B JEDBURGH COURT, TEAM VALLEY, GATESHEAD NE11 0BQ- Active
- Private Limited Company
- Company No. 12049332
- Last Updated: 01 Mar 2024
Company Profile
FIGHTBOX LTD was incorporated on Thursday, June 13, 2019 as a Private Limited Company with registered address in GATESHEAD. FIGHTBOX LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 5 years 4 months and 25 days.
| Name | FIGHTBOX LTD |
|---|---|
| Company number | 12049332 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
384B JEDBURGH COURT 384B JEDBURGH COURT TEAM VALLEY GATESHEAD NE11 0BQ |
|---|---|
| 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 |
|---|---|
| Mr Stephen Broadey Nationality: British |
Dates: Tuesday, April 27, 2021 - Tuesday, April 27, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Stephen Broadey Nationality: British |
Dates: Tuesday, April 27, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Michael Tosh Nationality: British |
Dates: Thursday, June 13, 2019 - Tuesday, April 27, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Kenneth Alexander Wright Nationality: British |
Dates: Thursday, June 13, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (21 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 11 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FIGHTBOX LTD.
Previous Names
| Name | Change Date |
|---|---|
| FIGHTBOX LTD | 13 Jun 2019 |