About

Registered Number: 05089927
Date of Incorporation: 31/03/2004 (20 years and 2 months ago)
Company Status: Active
Registered Address: 86-90 Paul Street, London, EC2A 4NE,

 

Established in 2004, Furiosa Ltd have registered office in London, it's status is listed as "Active". We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAXTER, Luke 14 October 2004 10 November 2005 1
GIDDENS, Adam George 31 March 2004 10 November 2005 1
Secretary Name Appointed Resigned Total Appointments
GIDDENS, Jacqueline Kay 10 November 2005 - 1
GIDDENS, Paul 30 April 2004 14 October 2004 1

Filing History

Document Type Date
RESOLUTIONS - N/A 01 June 2020
AD01 - Change of registered office address 28 May 2020
AA - Annual Accounts 21 February 2020
CS01 - N/A 01 February 2020
AA - Annual Accounts 08 February 2019
CS01 - N/A 31 January 2019
AA - Annual Accounts 03 March 2018
CS01 - N/A 31 January 2018
AD01 - Change of registered office address 16 October 2017
AD01 - Change of registered office address 10 April 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 April 2017
CH01 - Change of particulars for director 08 April 2017
AA - Annual Accounts 01 March 2017
CS01 - N/A 31 January 2017
AD01 - Change of registered office address 12 September 2016
AA - Annual Accounts 18 February 2016
AR01 - Annual Return 01 February 2016
AA - Annual Accounts 05 March 2015
AR01 - Annual Return 01 February 2015
AA - Annual Accounts 12 March 2014
AR01 - Annual Return 04 February 2014
AD01 - Change of registered office address 04 February 2014
AA - Annual Accounts 16 March 2013
AR01 - Annual Return 28 February 2013
CH01 - Change of particulars for director 27 February 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 February 2013
CH03 - Change of particulars for secretary 26 February 2013
AD01 - Change of registered office address 03 August 2012
AA - Annual Accounts 03 April 2012
AR01 - Annual Return 01 February 2012
AD01 - Change of registered office address 13 December 2011
AA - Annual Accounts 25 March 2011
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 17 March 2010
AR01 - Annual Return 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AD01 - Change of registered office address 07 December 2009
AA - Annual Accounts 27 May 2009
287 - Change in situation or address of Registered Office 05 May 2009
363a - Annual Return 03 February 2009
AA - Annual Accounts 11 April 2008
363a - Annual Return 31 January 2008
AA - Annual Accounts 22 March 2007
363a - Annual Return 22 February 2007
288a - Notice of appointment of directors or secretaries 02 June 2006
288b - Notice of resignation of directors or secretaries 02 June 2006
AA - Annual Accounts 05 May 2006
363a - Annual Return 22 March 2006
288a - Notice of appointment of directors or secretaries 21 November 2005
288b - Notice of resignation of directors or secretaries 21 November 2005
288b - Notice of resignation of directors or secretaries 21 November 2005
AA - Annual Accounts 05 May 2005
363s - Annual Return 05 May 2005
225 - Change of Accounting Reference Date 14 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 January 2005
CERTNM - Change of name certificate 18 October 2004
288a - Notice of appointment of directors or secretaries 15 October 2004
288a - Notice of appointment of directors or secretaries 15 October 2004
288b - Notice of resignation of directors or secretaries 15 October 2004
288a - Notice of appointment of directors or secretaries 30 April 2004
288b - Notice of resignation of directors or secretaries 30 April 2004
288b - Notice of resignation of directors or secretaries 31 March 2004
288a - Notice of appointment of directors or secretaries 31 March 2004
NEWINC - New incorporation documents 31 March 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.