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 Number10458222
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/11/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 116 KENT ROAD
Post TownEAST MOLESEY
CountryENGLAND
PostcodeKT8 9JZ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date18/09/2024
Last Made Up Date04/09/2023

Return

Next Due Date30/11/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • MR BRIAN MICHAEL MILLAR
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 local scale
Map of FUBI LTD at district scale
Map of FUBI LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)