Fubon Technologies Limited. net worth, address, company information. Free

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Fubon Technologies Limited (Companies House Registration Number 12334940) is a private limited company founded on 2019-11-26 originating in England. The firm is registered at 9A Porters Avenue, Dagenham RM9 5YS. Having undergone a change in 2023-03-02, the previous name this business used was Fubon Skyc Limited. Fubon Technologies Limited is operating under SIC: 47910 which means "retail sale via mail order houses or via internet".

Company details

Name	Fubon Technologies Limited
Number	12334940
Date of Incorporation:	Tuesday 26th November 2019
End of financial year:	30 November
Address:	9a Porters Avenue, Dagenham, RM9 5YS
SIC code:	47910 - Retail sale via mail order houses or via Internet

Moving on to the 1 managing director that can be found in this particular company, we can name: Varinder S. (in the company from 10 February 2023). The official register indexes 4 persons of significant control, namely: Varinder S. owns over 3/4 of shares, Varinder S. owns over 3/4 of shares, Bilal B. owns over 3/4 of shares.

Directors

People with significant control

Varinder S.

30 March 2023

Nature of control:	75,01-100% shares

Varinder S.

13 May 2021 - 27 March 2023

Nature of control:	75,01-100% shares

Bilal B.

2 February 2023 - 2 March 2023

Nature of control:	75,01-100% shares

Gagandeep S.

26 November 2019 - 13 May 2021

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

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2024/02/14 filed on: 12th, March 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2024/02/14 filed on: 12th, March 2024 \| confirmation statement	Free Download (3 pages)
(SOAS(A)) Voluntary strike-off action has been suspended filed on: 9th, September 2023 \| dissolution	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 22nd, August 2023 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 14th, August 2023 \| dissolution	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2023/03/30 filed on: 30th, March 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2023/03/27 filed on: 27th, March 2023 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control 2023/03/27 filed on: 27th, March 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On 2023/03/27 director's details were changed filed on: 27th, March 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2023/02/02 filed on: 3rd, March 2023 \| persons with significant control	Free Download (2 pages)
(CERTNM) Company name changed fubon skyc LIMITEDcertificate issued on 02/03/23 filed on: 2nd, March 2023 \| change of name	Free Download (3 pages)
(TM01) 2023/03/02 - the day director's appointment was terminated filed on: 2nd, March 2023 \| officers	Free Download (1 page)
(CH01) On 2023/03/02 director's details were changed filed on: 2nd, March 2023 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2023/03/02 filed on: 2nd, March 2023 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2023/02/02 filed on: 2nd, March 2023 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2023/03/02. filed on: 2nd, March 2023 \| officers	Free Download (2 pages)
(CH01) On 2023/03/02 director's details were changed filed on: 2nd, March 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2023/02/28 filed on: 28th, February 2023 \| persons with significant control	Free Download (2 pages)
(CERTNM) Company name changed fubon technologies LIMITEDcertificate issued on 27/02/23 filed on: 27th, February 2023 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(CS01) Confirmation statement with no updates 2023/01/15 filed on: 14th, February 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2023/02/14 filed on: 14th, February 2023 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2023/02/10. filed on: 10th, February 2023 \| officers	Free Download (2 pages)
(TM01) 2023/01/10 - the day director's appointment was terminated filed on: 10th, February 2023 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2022/11/30 filed on: 10th, February 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2022/01/15 filed on: 6th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2021/11/30 filed on: 30th, October 2022 \| accounts	Free Download (2 pages)
(SOAS(A)) Voluntary strike-off action has been suspended filed on: 21st, October 2021 \| dissolution	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 12th, October 2021 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 30th, September 2021 \| dissolution	Free Download (2 pages)
(AD01) Address change date: 2021/08/19. New Address: 9a Porters Avenue Dagenham RM9 5YS. Previous address: 387 Rush Green Road Romford RM7 0NJ England filed on: 19th, August 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/11/30 filed on: 17th, June 2021 \| accounts	Free Download (6 pages)
(PSC01) Notification of a person with significant control 2021/05/13 filed on: 13th, May 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021/05/13 filed on: 13th, May 2021 \| persons with significant control	Free Download (1 page)
(TM01) 2021/05/13 - the day director's appointment was terminated filed on: 13th, May 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/05/13. filed on: 13th, May 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/03/29. filed on: 8th, April 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/03/29. filed on: 8th, April 2021 \| officers	Free Download (2 pages)
(AD01) Address change date: 2021/04/08. New Address: 387 Rush Green Road Romford RM7 0NJ. Previous address: 359B High Road Ilford IG1 1TF England filed on: 8th, April 2021 \| address	Free Download (1 page)
(TM01) 2021/03/29 - the day director's appointment was terminated filed on: 8th, April 2021 \| officers	Free Download (1 page)
(TM01) 2021/03/29 - the day director's appointment was terminated filed on: 8th, April 2021 \| officers	Free Download (1 page)
(AD01) Address change date: 2021/04/03. New Address: 359B High Road Ilford IG1 1TF. Previous address: 387 Rush Green Road Romford RM7 0NJ England filed on: 3rd, April 2021 \| address	Free Download (1 page)
(AP01) New director appointment on 2021/02/09. filed on: 24th, February 2021 \| officers	Free Download (2 pages)
(TM01) 2021/02/09 - the day director's appointment was terminated filed on: 24th, February 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2021/01/15 filed on: 15th, January 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020/11/25 filed on: 10th, January 2021 \| confirmation statement	Free Download (3 pages)
(NEWINC) Company registration filed on: 26th, November 2019 \| incorporation	Free Download (10 pages)

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