Fibox (UK) Limited

Active03166631 Private limited company
Incorporated
26 February 1996 (30 years)
Industry
Dormant Company (99999)
Owned by
Tapani Niemi
Accounts type
Dormant
Region
North East
Address
Swan House Westpoint Road
Thornaby
Stockton-On-Tees
TS17 6BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 March 2025
British
Born October 1970 (56)
Director · Appointed 1 May 1999
Finnish
Born December 1953 (72)
Officer history (7 former)
10 March 2025
Resigned Gallon, Stephen as Secretary
10 March 2025
Resigned Gallon, Stephen as Director
10 March 2025
Appointed Ferrier, Raymond as Director
1 May 1999
Appointed Niemi, Tapani as Director
30 June 1997
Appointed Gallon, Stephen as Secretary
30 June 1997
Appointed Gallon, Stephen as Director
30 June 1997
Resigned Bray, Anthony Francis as Secretary
30 June 1997
Resigned Matthews, Robert Edwin as Director
31 October 1996
Resigned Launchbury, Colin Michael as Secretary
31 October 1996
Appointed Bray, Anthony Francis as Secretary
26 February 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 February 1996
Resigned Instant Companies Limited as Corporate Nominee Director
26 February 1996
Appointed Launchbury, Colin Michael as Secretary
26 February 1996
Appointed Instant Companies Limited as Corporate Nominee Director
26 February 1996
Appointed Matthews, Robert Edwin as Director
26 February 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 2 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Finnish
Born December 1953 (72)

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Cash
£2

Trend

Cash
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Cash£2£2£2£2£2£2£2
Net Current Assets£2£2£2£2£2
Shareholder Funds£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 March 2026Confirmation statement with no updates26 February 2026
4 March 2026Accounts for a dormant company31 December 2025
16 September 2025Accounts for a dormant company31 December 2024
17 March 2025Appointment of a director
14 March 2025Confirmation statement with no updates26 February 2025
Show all recent filings

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