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FUELBOX LIMITED

FUELBOX LIMITED is an active private limited company, incorporated on 21 December 2015. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Tavistock Square, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. FUELBOX LIMITED previously had the company name FUEL BOX ENTERPRISES LTD. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number09923546
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/12/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1LYNTON HOUSE
Address Line 27-12 TAVISTOCK SQUARE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC1H 9BQ

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date03/01/2025
Last Made Up Date20/12/2023

Return

Next Due Date18/01/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 12/01/2021 onwards:
FUELBOX LIMITED
Prior to 12/01/2021:
FUEL BOX ENTERPRISES LTD

Directors

(The company's officers)
JAMES ROBERT HUNT
(~49 year old British national)
LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/12/2015
MR BENJAMIN LEWORTHY
(~40 year old British national)
LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPLIANCE & CONTRACTS DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/02/2024

Shareholders

(Persons of Significant Control)
Mr Reginald Roy Geggus
(~61 year old British national)
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • JAMES ROBERT HUNT
  • MR BENJAMIN LEWORTHY
  • MR BENJAMIN LEWORTHY
  • MR BENJAMIN LEWORTHY
  • JAMES ROBERT HUNT
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)

FUELBOX LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1H 9BQ.

Map of FUELBOX LIMITED at local scale
Map of FUELBOX LIMITED at local scale
Map of FUELBOX LIMITED at district scale
Map of FUELBOX LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1H 9BQ

Other companies with registered offices in WC1H 9BQ:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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