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Company Information for

FUBRA LIMITED

C/O ROCK TAX & ACCOUNTING ELM HOUSE, TANSHIRE PARK, SHACKLEFORD ROAD, ELSTEAD, GODALMING, SURREY, GU8 6LB,

Company Registration Number

03967214

Private Limited Company

Active

Company Overview

About Fubra Ltd

FUBRA LIMITED was founded on 2000-04-07 and has its registered office in Elstead, Godalming. The organisation's status is listed as "Active". Fubra Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
FUBRA LIMITED

C/O ROCK TAX & ACCOUNTING ELM HOUSE, TANSHIRE PARK SHACKLEFORD ROAD ELSTEAD, GODALMING SURREY GU8 6LB Other companies in GU12

Filing Information

Company Number		03967214
Company ID Number		03967214
Date formed		2000-04-07
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		07/04/2016
Return next due		05/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB733667024

Last Datalog update:	2025-04-05 10:25:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FUBRA LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Goods imported
Filing history
Outgoings

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Company Officers of FUBRA LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL ALAN EDWIN CHARLTON	Company Secretary	2015-06-29
BRITT PEGGY HUGHES	Director	2013-03-19
PAUL MARTIN MCCORMICK	Director	2011-08-31
JOSEPH MCLOUGHLIN	Director	2017-08-10
PETER BALAZS ZABORSZKY	Director	2016-01-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL STEPHEN MAUNDERS	Director	2001-01-23	2017-07-06
BRENDAN MCLOUGHLIN	Director	2000-04-07	2016-04-05
JOSEPH MCLOUGHLIN	Director	2000-04-07	2016-01-21
JOSEPH MCLOUGHLIN	Company Secretary	2000-04-07	2015-06-29
ROBERT VICTOR CLEREY	Director	2001-01-23	2008-06-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BRITT PEGGY HUGHES	PETROLPRICES.COM LTD	Director	2016-06-15	CURRENT	2014-04-14	Liquidation
PAUL MARTIN MCCORMICK	PETROLPRICES.COM LTD	Director	2016-06-15	CURRENT	2014-04-14	Liquidation
PAUL MARTIN MCCORMICK	4CHOICE LTD	Director	2016-04-28	CURRENT	2009-02-04	Active
PAUL MARTIN MCCORMICK	SOUTHSEA FREEHOLDER MANAGEMENT LIMITED	Director	2015-12-09	CURRENT	2015-12-09	Dissolved 2016-04-05
PAUL MARTIN MCCORMICK	COSMO EDUCATION LIMITED	Director	2014-05-27	CURRENT	2014-05-27	Active
PAUL MARTIN MCCORMICK	ANGLIA SCHOLARS EDUCATIONAL CONSULTANCY LIMITED	Director	2000-07-07	CURRENT	2000-07-07	Active
JOSEPH MCLOUGHLIN	CLEAR BOOKS LIMITED	Director	2018-02-09	CURRENT	2008-07-02	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-03-19		CONFIRMATION STATEMENT MADE ON 11/03/25, WITH NO UPDATES
2025-01-20		REGISTERED OFFICE CHANGED ON 20/01/25 FROM C/O Chamberlains Elm House, Tanshire Park Shackleford Road Elstead, Godalming Surrey GU8 6LB England
2024-06-27		30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-20		CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES
2023-09-14		REGISTERED OFFICE CHANGED ON 14/09/23 FROM Manor Coach House Church Hill Aldershot Hampshire GU12 4RQ
2023-07-08		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-29		CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES
2023-03-02		DIRECTOR APPOINTED DR PAUL MARTIN MCCORMICK
2022-12-20		APPOINTMENT TERMINATED, DIRECTOR BRENDAN MCLOUGHLIN
2022-06-22	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-11	CS01	CONFIRMATION STATEMENT MADE ON 11/03/22, WITH UPDATES
2022-03-11	PSC04	Change of details for Mr Brendan Mcloughlin as a person with significant control on 2022-03-11
2021-07-21	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN RHIANNON KYNASTON
2021-07-13	TM02	Termination of appointment of Paul Alan Edwin Charlton on 2021-07-13
2021-07-13	AP01	DIRECTOR APPOINTED MR BRENDAN MCLOUGHLIN
2021-07-03	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-01	AP01	DIRECTOR APPOINTED JOANNE GUTTERIDGE
2021-07-01	PSC07	CESSATION OF PAUL MARTIN MCCORMICK AS A PERSON OF SIGNIFICANT CONTROL
2021-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN MCCORMICK
2021-04-20	CS01	CONFIRMATION STATEMENT MADE ON 07/04/21, WITH UPDATES
2021-03-22	SH06	Cancellation of shares. Statement of capital on 2021-01-27 GBP 234.30
2021-03-22	SH03	Purchase of own shares
2021-03-22		Cancellation of shares. Statement of capital on 2021-01-27 GBP 234.3
2021-03-09	RP04CS01
2020-12-15	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCLOUGHLIN
2020-05-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCLOUGHLIN
2020-04-21	CS01	CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES
2020-04-21	CS01	CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES
2019-10-09	AP01	DIRECTOR APPOINTED MRS SUSAN RHIANNON KYNASTON
2019-10-04	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER BALAZS ZABORSZKY
2019-07-28	TM01	APPOINTMENT TERMINATED, DIRECTOR BRITT PEGGY HUGHES
2019-07-28	PSC07	CESSATION OF BRITT PEGGY HUGHES AS A PERSON OF SIGNIFICANT CONTROL
2019-06-25	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-15	CS01
2018-06-25	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-26	LATEST SOC	26/04/18 STATEMENT OF CAPITAL;GBP 307.3
2018-04-26	CS01	CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES
2018-04-21	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MARTIN MCCORMICK
2018-04-21	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRITT PEGGY HUGHES
2017-09-25	CH01	Director's details changed for Mr Peter Balazs Zaborszky on 2017-01-01
2017-08-18	AP01	DIRECTOR APPOINTED MR JOSEPH MCLOUGHLIN
2017-07-07	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL STEPHEN MAUNDERS
2017-05-24	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-07	LATEST SOC	07/04/17 STATEMENT OF CAPITAL;GBP 305
2017-04-07	CS01	CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2016-06-22	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26	LATEST SOC	26/04/16 STATEMENT OF CAPITAL;GBP 305
2016-04-26	AR01	07/04/16 ANNUAL RETURN FULL LIST
2016-04-26	CH01	Director's details changed for Mr Paul Stephen Maunders on 2016-04-05
2016-04-06	TM01	APPOINTMENT TERMINATED, DIRECTOR BRENDAN MCLOUGHLIN
2016-01-22	AP01	DIRECTOR APPOINTED MR PETER BALAZS ZABORSZKY
2016-01-21	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCLOUGHLIN
2015-10-01	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
2015-10-01	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2015-10-01	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2015-07-01	AP03	Appointment of Mr Paul Alan Edwin Charlton as company secretary on 2015-06-29
2015-06-30	TM02	Termination of appointment of Joseph Mcloughlin on 2015-06-29
2015-06-16	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07	CH01	Director's details changed for Mr Paul Stephen Maunders on 2014-09-19
2015-04-07	LATEST SOC	07/04/15 STATEMENT OF CAPITAL;GBP 305
2015-04-07	AR01	07/04/15 ANNUAL RETURN FULL LIST
2014-06-16	AA	30/09/13 TOTAL EXEMPTION SMALL
2014-04-09	LATEST SOC	09/04/14 STATEMENT OF CAPITAL;GBP 305
2014-04-09	AR01	07/04/14 FULL LIST
2013-05-01	AA	30/09/12 TOTAL EXEMPTION SMALL
2013-04-23	AR01	07/04/13 FULL LIST
2013-04-23	AP01	DIRECTOR APPOINTED MRS BRITT PEGGY HUGHES
2012-06-01	AA	30/09/11 TOTAL EXEMPTION SMALL
2012-05-03	AR01	07/04/12 FULL LIST
2012-05-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN MCLOUGHLIN / 16/04/2012
2012-04-17	AP01	DIRECTOR APPOINTED DR PAUL MARTIN MCCORMICK
2011-06-15	AA	30/09/10 TOTAL EXEMPTION SMALL
2011-04-26	AR01	07/04/11 FULL LIST
2011-04-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN MCLOUGHLIN / 25/11/2010
2011-01-25	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-06-30	AA	30/09/09 TOTAL EXEMPTION SMALL
2010-04-08	AR01	07/04/10 FULL LIST
2010-04-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MCLOUGHLIN / 08/04/2010
2010-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN MAUNDERS / 02/10/2009
2009-05-14	363a	RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2009-05-14	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-12-05	287	REGISTERED OFFICE CHANGED ON 05/12/2008 FROM ANSTEY PARK HOUSE ANSTEY ROAD ALTON HAMPSHIRE GU34 2RL
2008-08-13	288b	APPOINTMENT TERMINATED DIRECTOR ROBERT CLEREY
2008-07-28	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-07-17	363a	RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
2007-07-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-06-04	363a	RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
2007-03-16	169	£ IC 405/305 20/02/07 £ SR 100@1=100
2007-03-06	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-06-09	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-31	363a	RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
2006-01-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-08-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-06-10	363a	RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS
2005-05-27	RES12	VARYING SHARE RIGHTS AND NAMES
2005-05-27	288c	DIRECTOR'S PARTICULARS CHANGED
2005-01-06	395	PARTICULARS OF MORTGAGE/CHARGE
2004-08-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-05-21	363a	RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS
2004-02-07	395	PARTICULARS OF MORTGAGE/CHARGE
2003-09-10	288c	DIRECTOR'S PARTICULARS CHANGED
2003-04-30	363a	RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS
2003-04-14	RES04	NC INC ALREADY ADJUSTED 21/02/03
2003-04-14	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-14	123	£ NC 100/1000 21/02/03
2003-04-14	RES12	VARYING SHARE RIGHTS AND NAMES
2003-04-14	88(2)R	AD 21/02/03--------- £ SI 305@1=305 £ IC 100/405
2003-03-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-06-17	287	REGISTERED OFFICE CHANGED ON 17/06/02 FROM: 66 CHURCH LA EAST ALDERSHOT HAMPSHIRE GU11 3HB
2002-06-07	363a	RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS
2002-02-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-05-03	363s	RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS
2001-03-07	225	ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/09/01
2001-01-31	288c	DIRECTOR'S PARTICULARS CHANGED
2001-01-31	288a	NEW DIRECTOR APPOINTED
2001-01-31	288a	NEW DIRECTOR APPOINTED
2000-04-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

63 - Information service activities

639 - Other information service activities

63990 - Other information service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to FUBRA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FUBRA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2011-01-25	Outstanding	ZURICH ASSURANCE LTD
RENT DEPOSIT DEED	2005-01-06	Outstanding	PHILIP GRANT PELLING AND MARIE CLARE PELLING
RENT DEPOSIT DEED	2004-02-07	Outstanding	PHILIP GRANT PELLING AND MARIE CLARE PELLING

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

Annual Accounts
2009-09-30

Annual Accounts
2008-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FUBRA LIMITED

Intangible Assets

Patents

We have not found any records of FUBRA LIMITED registering or being granted any patents

Domain Names

FUBRA LIMITED owns 483 domain names.Showing the first 50 domains

APROPERTY.co.uk ultimatedirectory.co.uk redhotchilli.co.uk 1stvacations.co.uk alexadaq.co.uk albumschart.co.uk bailoutbrown.co.uk banking-guide.co.uk awfuljokes.co.uk bank-bag.co.uk backupsdirect.co.uk bankaccountguide.co.uk babynaming.co.uk bankbag.co.uk bloggirl.co.uk blogsphere.co.uk blackpoolpleasurebeachguide.co.uk boomerad.co.uk categoryn.co.uk catagoryn.co.uk camdirect.co.uk catn.co.uk camelot-guide.co.uk car-hire-centre.co.uk cardbag.co.uk commercialpropertybroker.co.uk cleanwatershop.co.uk clear-books.co.uk clickorganic.co.uk clickorganics.co.uk comparerooms.co.uk coffeeworld.co.uk coach-centre.co.uk clockers.co.uk coalguide.co.uk citydining.co.uk clearbook.co.uk clearbooks.co.uk citytips.co.uk clientmoney.co.uk cruisewithme.co.uk customerdiscounts.co.uk dailydebate.co.uk cvgenerator.co.uk customsuits.co.uk dancecharts.co.uk cyberadvisor.co.uk dorotech.co.uk disneyworld-guide.co.uk disneyworldguide.co.uk

Trademarks

We have not found any records of FUBRA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FUBRA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as FUBRA LIMITED are:

NTT DATA UK LIMITED	£ 985,542
CDW LIMITED	£ 541,816
LEARNING PARTNERSHIP WEST CIC	£ 526,777
R2P UK SYSTEMS LIMITED	£ 404,369
AMAZE BRIGHTON AND HOVE	£ 393,492
AGE CONCERN WOLVERHAMPTON	£ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU	£ 225,800
AGE CONCERN ISLE OF WIGHT	£ 206,794
FTSE INTERNATIONAL LIMITED	£ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED	£ 156,934
LEARNING PARTNERSHIP WEST CIC	£ 10,455,354
CDW LIMITED	£ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED	£ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED	£ 7,245,504
THE FIVE LAMPS ORGANISATION	£ 7,048,604
DURHAM COUNTY CARERS SUPPORT	£ 5,414,524
CREDO CARE LIMITED	£ 4,053,571
RENEW LEEDS LIMITED	£ 3,193,630
FILM LONDON	£ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED	£ 2,135,127
LEARNING PARTNERSHIP WEST CIC	£ 10,455,354
CDW LIMITED	£ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED	£ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED	£ 7,245,504
THE FIVE LAMPS ORGANISATION	£ 7,048,604
DURHAM COUNTY CARERS SUPPORT	£ 5,414,524
CREDO CARE LIMITED	£ 4,053,571
RENEW LEEDS LIMITED	£ 3,193,630
FILM LONDON	£ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED	£ 2,135,127
LEARNING PARTNERSHIP WEST CIC	£ 10,455,354
CDW LIMITED	£ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED	£ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED	£ 7,245,504
THE FIVE LAMPS ORGANISATION	£ 7,048,604
DURHAM COUNTY CARERS SUPPORT	£ 5,414,524
CREDO CARE LIMITED	£ 4,053,571
RENEW LEEDS LIMITED	£ 3,193,630
FILM LONDON	£ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED	£ 2,135,127

Outgoings

Business Rates/Property Tax

No properties were found where FUBRA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by FUBRA LIMITED

Date	Import Code	Imported Goods classification description
2011-05-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-12-01	85234045
2010-05-01	84717070	Disk storage units for automatic data-processing machines, neither optical nor magneto-optical (excl. hard disk storage drives and central storage units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FUBRA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FUBRA LIMITED any grants or awards.

Ownership

We could not find any group structure information

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