FITBOX VIRTUAL LIMITED
THE INNOVATION CENTRE, 1 HARRISON ROAD, DUNDEE DD2 3SN- Active
- Private Limited Company
- Company No. SC476706
- Last Updated: 01 Mar 2024
Company Profile
FITBOX VIRTUAL LIMITED was incorporated on Friday, May 2, 2014 as a Private Limited Company with registered address in DUNDEE. FITBOX VIRTUAL LIMITED has the status: Active and it's listed in the following category: Retail sale of audio and video equipment in specialised stores. This Private Limited Company has been operating for 10 years 4 months and 20 days.
| Name | FITBOX VIRTUAL LIMITED |
|---|---|
| Company number | SC476706 |
| Company type | Private Limited Company |
| Incorporation date | 02 May 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE INNOVATION CENTRE 1 HARRISON ROAD DUNDEE DD2 3SN |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Hutchison Technologies Limited Harrison Road, DD2 3SN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Kaleidovision Limited Brickendon Lane, SG13 8NP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 May 2017 |
| Last confirmation statement dated | 02 May 2016 |
Mortgages
No mortgages have been registered against FITBOX VIRTUAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FITBOX VIRTUAL LIMITED | 02 May 2014 |