FUBI LTD
FUBI LTD is an active private limited company, incorporated on 2 November 2016. The nature of the business is Media representation services. The company's registered office is on Kent Road, East Molesey. The company's accounts were last made up to 30 November 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. FUBI LTD has three previous names, the most recent of which was PADDLE CONSULTING LTD. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 10458222 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/11/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 16 KENT ROAD |
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Post Town | EAST MOLESEY |
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Country | ENGLAND |
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Postcode | KT8 9JZ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 18/09/2024 |
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Last Made Up Date | 04/09/2023 |
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Return
Next Due Date | 30/11/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
73120 - Media representation services
Company Name History
From 23/09/2022 onwards:
FUBI LTD
From 20/03/2018 to 23/09/2022:
PADDLE CONSULTING LTD
From 11/08/2017 to 20/03/2018:
PADDLE GROUP LTD
Prior to 11/08/2017:
EMOTIONAL INTELLIGENCE AGENCY LTD
Directors
(The company's officers)
MS VICTORIA SALLY CHILCOTT
(~53 year old British national)
16 KENT ROAD, EAST MOLESEY, KT8 9JZ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/11/2016
MR BRIAN MICHAEL MILLAR
(~55 year old British national)
16 KENT ROAD, EAST MOLESEY, KT8 9JZ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/11/2016
Shareholders
(Persons of Significant Control)
Mr Brian Michael Millar
(~55 year old British national)
Tregony, Traps Lane, New Malden, KT3 4RU, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 02/11/2016
Ms Victoria Sally Chilcott
(~53 year old British national)
16, Kent Road, East Molesey, KT8 9JZ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 02/11/2016
Connections
(Shared officers)
- MS VICTORIA SALLY CHILCOTT
- MR BRIAN MICHAEL MILLAR
THE LANDMARK TRUSTEE COMPANY LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
FUBI LTD: Maps
Maps show the location of the postcode of the registered office, KT8 9JZ.
Map of FUBI LTD at local scale
Map of FUBI LTD at district scale
More Companies in KT8 9JZ
Other companies with registered offices in KT8 9JZ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)