FUREAI LTD - EDINBURGH
| Company Profile | Company Filings |
Overview
FUREAI LTD is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
FUREAI LTD was incorporated 7 years ago on 09/12/2016 and has the registered number: SC552323. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FUREAI LTD was incorporated 7 years ago on 09/12/2016 and has the registered number: SC552323. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FUREAI LTD - EDINBURGH
This company is listed in the following categories:
32409 - Manufacture of other games and toys, n.e.c.
32409 - Manufacture of other games and toys, n.e.c.
62011 - Ready-made interactive leisure and entertainment software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE
EDINBURGH
EH4 2HS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/12/2023 | 22/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2020-01-29 | CURRENT | ||
| DIRECTOR GORDON DOUGLAS ROSS | Aug 1977 | British | Director | 2017-03-26 | CURRENT |
| MR SIMON NICHOLAS PARSONS | Mar 1961 | British | Director | 2016-12-09 | CURRENT |
| MR DOUGLAS STEWART MUNDIE | Jul 1952 | British | Director | 2020-01-27 | CURRENT |
| MR ANTHONY JAMES BIBBY | Oct 1966 | British | Director | 2017-03-26 | CURRENT |
| MR SIMON PARSONS | Secretary | 2016-12-09 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Anthony James Bibby | 2017-03-16 | 10/1966 | Falkirk Stirlingshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Gordon Douglas Ross | 2017-02-25 - 2017-03-16 | 8/1977 | Auchterarder Perth And Kinross | Voting rights 25 to 50 percent |
| Mr Simon Nicholas Parsons | 2016-12-09 | 3/1961 | Glasgow |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| FUREAI_LTD - Accounts | 2023-09-19 | 31-12-2022 | £1,984 Cash £-14,411 equity |
| FUREAI_LTD - Accounts | 2022-09-07 | 31-12-2021 | £3,689 Cash £1,028 equity |
| FUREAI_LTD - Accounts | 2021-09-07 | 31-12-2020 | £17,894 Cash £9,647 equity |
| FUREAI_LTD - Accounts | 2020-10-07 | 31-12-2019 | £6,409 Cash £12,142 equity |
| FUREAI_LTD - Accounts | 2019-08-30 | 31-12-2018 | £8,008 Cash £16,376 equity |
| FUREAI_LTD - Accounts | 2018-09-06 | 31-12-2017 | £4,755 Cash £15,726 equity |