Furneaux Limited. net worth, address, company information. Free

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Furneaux Limited (number 08400775) is a private limited company legally formed on 2013-02-13 originating in United Kingdom. This enterprise is located at C/O Auria, 48 Warwick Street, London W1B 5AW. Changed on 2018-02-26, the previous name the enterprise utilized was Furneaux Aviation Limited. Furneaux Limited is operating under SIC: 70229 which stands for "management consultancy activities other than financial management".

Company details

Name	Furneaux Limited
Number	08400775
Date of Incorporation:	2013/02/13
End of financial year:	28 February
Address:	C/o Auria, 48 Warwick Street, London, W1B 5AW
SIC code:	70229 - Management consultancy activities other than financial management

Moving to the 1 managing director that can be found in the aforementioned company, we can name: Samuel F. (appointed on 13 February 2013). The Companies House lists 2 persons of significant control, namely: Samuel F. owns over 3/4 of shares, 3/4 to full of voting rights, Sarah F. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2021-02-28	2022-02-28	2023-02-28
Current Assets	-	-	-	8,791	17,157	16,636	25,855	-	-
Fixed Assets	-	-	-	-	-	-	-	1,226	613
Total Assets Less Current Liabilities	100	-28,669	-113,798	-	-	-	-194,348	-190,565	-171,976
Number Shares Allotted	100	100	100	-	-	-	-	-	-
Shareholder Funds	100	-28,669	-113,798	-	-	-	-	-	-

People with significant control

Samuel F.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sarah F.

6 April 2016 - 2 June 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with updates 13th February 2024 filed on: 14th, February 2024 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates 13th February 2024 filed on: 14th, February 2024 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 28th February 2023 filed on: 29th, November 2023 \| accounts	Free Download (7 pages)
(PSC04) Change to a person with significant control 25th September 2023 filed on: 2nd, October 2023 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 2nd October 2023. New Address: C/O Auria 48 Warwick Street London W1B 5AW. Previous address: C/O Auria 48 Warwick Street London Picadilly Circus London W1Bx5Aw United Kingdom filed on: 2nd, October 2023 \| address	Free Download (1 page)
(CH04) Secretary's details changed on 25th September 2023 filed on: 2nd, October 2023 \| officers	Free Download (1 page)
(CH01) On 25th September 2023 director's details were changed filed on: 2nd, October 2023 \| officers	Free Download (2 pages)
(CH01) On 21st September 2023 director's details were changed filed on: 21st, September 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 21st September 2023 filed on: 21st, September 2023 \| persons with significant control	Free Download (2 pages)
(CH04) Secretary's details changed on 21st September 2023 filed on: 21st, September 2023 \| officers	Free Download (1 page)
(AD01) Address change date: 21st September 2023. New Address: C/O Auria 48 Warwick Street London Picadilly Circus London W1Bx5Aw. Previous address: 82 st John Street London EC1M 4JN United Kingdom filed on: 21st, September 2023 \| address	Free Download (1 page)
(TM02) 11th July 2023 - the day secretary's appointment was terminated filed on: 27th, July 2023 \| officers	Free Download (1 page)
(AP04) New secretary appointment on 11th July 2023 filed on: 27th, July 2023 \| officers	Free Download (2 pages)
(CH01) On 1st March 2023 director's details were changed filed on: 1st, March 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 1st March 2023 filed on: 1st, March 2023 \| persons with significant control	Free Download (2 pages)
(CH04) Secretary's details changed on 1st March 2023 filed on: 1st, March 2023 \| officers	Free Download (1 page)
(AD01) Address change date: 1st March 2023. New Address: 82 st John Street London EC1M 4JN. Previous address: 4 Wimpole Street London Greater London W1G 9SH United Kingdom filed on: 1st, March 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 13th February 2023 filed on: 13th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 28th February 2022 filed on: 14th, November 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 13th February 2022 filed on: 16th, February 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 28th February 2021 filed on: 20th, September 2021 \| accounts	Free Download (7 pages)
(PSC07) Cessation of a person with significant control 2nd June 2020 filed on: 15th, February 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 13th February 2021 filed on: 15th, February 2021 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control 2nd June 2020 filed on: 15th, February 2021 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 28th February 2020 filed on: 2nd, November 2020 \| accounts	Free Download (7 pages)
(TM01) 2nd June 2020 - the day director's appointment was terminated filed on: 4th, June 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 13th February 2020 filed on: 26th, February 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 28th February 2019 filed on: 29th, November 2019 \| accounts	Free Download (7 pages)
(CH04) Secretary's details changed on 26th April 2019 filed on: 26th, April 2019 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control 26th April 2019 filed on: 26th, April 2019 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 26th April 2019 filed on: 26th, April 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 13th February 2019 filed on: 15th, March 2019 \| confirmation statement	Free Download (5 pages)
(CH01) On 14th February 2019 director's details were changed filed on: 14th, February 2019 \| officers	Free Download (2 pages)
(AD01) Address change date: 14th February 2019. New Address: 4 Wimpole Street London Greater London W1G 9SH. Previous address: 9 Wimpole Street London W1G 9SR filed on: 14th, February 2019 \| address	Free Download (1 page)
(CH01) On 14th February 2019 director's details were changed filed on: 14th, February 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 28th February 2018 filed on: 23rd, November 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 13th February 2018 filed on: 3rd, April 2018 \| confirmation statement	Free Download
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 26th February 2018 filed on: 26th, February 2018 \| resolution	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 28th February 2017 filed on: 30th, November 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 13th February 2017 filed on: 9th, March 2017 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 28th February 2016 filed on: 28th, November 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 13th February 2016 with full list of members filed on: 24th, February 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 28th February 2015 filed on: 30th, November 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 13th February 2015 with full list of members filed on: 23rd, February 2015 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 28th February 2014 filed on: 6th, October 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 13th February 2014 with full list of members filed on: 18th, February 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 18th February 2014: 100.00 GBP capital
(NEWINC) Incorporation filed on: 13th, February 2013 \| incorporation	Free Download (38 pages)