Fubon Technologies Limited
- Company number
- 12334940
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 26 Nov 2019
- Nature of business
- Retail sale via mail order houses or via Internet
Registered office
Previous names
- Fubon Skyc Limited (until 2 Mar 2023)
- Fubon Technologies Limited (until 27 Feb 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SINGH, Gagandeep | Director | 26 Nov 2019 | 9 Feb 2021 |
| SINGH, Gagandeep | Director | 29 Mar 2021 | 29 Mar 2021 |
| AKHEEL, Mohammad | Director | 9 Feb 2021 | 29 Mar 2021 |
| SINGH, Gagandeep | Director | 29 Mar 2021 | 13 May 2021 |
| SINGH, Varinder | Director | 13 May 2021 | 10 Jan 2023 |
| BUTT, Bilal | Director | 2 Mar 2023 | 2 Mar 2023 |
| SINGH, Varinder | Director | 10 Feb 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gagandeep Singh | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Nov 2019 | 13 May 2021 |
| Mr Bilal Butt | Ownership Of Shares 75 To 100 Percent | 2 Feb 2023 | 2 Mar 2023 |
| Mr Varinder Singh | Ownership Of Shares 75 To 100 Percent | 13 May 2021 | 27 Mar 2023 |
| Mr Varinder Singh | Ownership Of Shares 75 To 100 Percent | 30 Mar 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2024 Dormant | £3,924 | - | 1 |
| 30 Nov 2023 Dormant | £3,924 | £8,570 | 1 |
| 30 Nov 2022 Dormant | £3,924 | £8,570 | 1 |
| 30 Nov 2021 Dormant | £0 | - | - |
| 30 Nov 2020 | £2,199 | £8,563 | 1 |
Connections
Companies at the same address
- Sky Assured Ltd (12382951)