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Fibox (UK) Limited

Fibox (UK) Limited is a dormant company incorporated on 26 February 1996 with the registered office located in Stockton-on-Tees, North Yorkshire. Fibox (UK) Limited was registered 29 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
03166631
Private limited company
Age
29 years
Incorporated 26 February 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (8 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Swan House Westpoint Road
Thornaby
Stockton-On-Tees
TS17 6BP
England
Same address for the past 4 years
Telephone
01642 604400
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Mar 1956
PSC • Director • Finnish • Lives in Finland • Born in Dec 1953
Director • British • Lives in England • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Fibox Limited
Stephen Gallon, Tapani Niemi, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
8 Months Ago on 14 Mar 2025
Raymond Ferrier Appointed
8 Months Ago on 10 Mar 2025
Stephen Gallon Resigned
8 Months Ago on 10 Mar 2025
Stephen Gallon Resigned
8 Months Ago on 10 Mar 2025
Tapani Niemi (PSC) Appointed
1 Year 1 Month Ago on 2 Oct 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 12 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 Feb 2024
Dormant Accounts Submitted
2 Years 5 Months Ago on 15 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 28 Feb 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 16 Sep 2025
Appointment of Raymond Ferrier as a director on 10 March 2025
Submitted on 17 Mar 2025
Termination of appointment of Stephen Gallon as a secretary on 10 March 2025
Submitted on 14 Mar 2025
Confirmation statement made on 26 February 2025 with no updates
Submitted on 14 Mar 2025
Termination of appointment of Stephen Gallon as a director on 10 March 2025
Submitted on 14 Mar 2025
Notification of Tapani Niemi as a person with significant control on 2 October 2024
Submitted on 2 Oct 2024
Withdrawal of a person with significant control statement on 2 October 2024
Submitted on 2 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 12 Jul 2024
Confirmation statement made on 26 February 2024 with no updates
Submitted on 28 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 15 Jun 2023
Repayment History
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