Fibox Limited

Active03218542 Private limited company
Incorporated
28 June 1996 (30 years)
Industry
Manufacture of other electrical equipment (27900)
Owned by
Tapani Niemi
Accounts type
Small
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 July 2027
Last conf. stmt
28 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 March 2025
British
Born October 1970 (56)
Secretary · Appointed 4 October 1996
Finnish
Director · Appointed 4 October 1996
Finnish
Born December 1953 (72)
Officer history (7 former)
10 March 2025
Appointed Ferrier, Raymond as Director
10 March 2025
Resigned Gallon, Stephen as Director
1 October 2004
Resigned Kangas, Petri Tomas Christian as Director
4 February 2003
Appointed Kangas, Petri Tomas Christian as Director
31 January 2003
Resigned Kyllonen, Olli Heikki as Director
1 June 2002
Resigned Liljenberg, Bertil as Director
1 June 2002
Appointed Kyllonen, Olli Heikki as Director
18 November 1996
Appointed Gallon, Stephen as Director
4 October 1996
Appointed Liljenberg, Bertil as Director
4 October 1996
Appointed Niemi, Tapani as Secretary
4 October 1996
Appointed Niemi, Tapani as Director
4 October 1996
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
4 October 1996
Resigned Dla Nominees Limited as Corporate Nominee Director
4 October 1996
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
28 June 1996
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
28 June 1996
Appointed Dla Nominees Limited as Corporate Nominee Director
28 June 1996
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 28 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Finnish
Born December 1953 (72)

Financials

Cash
£33,167
Employees
7
Current Ratio
0.3x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£540,800) (£573,541) (£629,343) (£596,795) (£582,958) (£569,438)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£0£0
Current Assets£274,379£367,928£100,512£40,869£75,457£87,244
Debtors£241,212£337,501£91,724£31,744£54,652£73,226
Cash£33,167£30,427£8,788£9,125£20,805£14,018
Creditors (< 1 year)£843,817£950,886£697,307£670,212£648,998£628,044
Net Current Assets(£569,438)(£582,958)(£596,795)(£629,343)(£573,541)(£540,800)
Shareholder Funds(£569,438)(£582,958)(£596,795)(£629,343)(£573,541)(£540,800)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Accounts for a small company31 December 2025

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