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Companies House/Woking/Company profile

FIREBOX DIGITAL LTD

Active
10380850·incorporated 2016-09-17

FIREBOX DIGITAL LTD is an active UK private limited company, incorporated on 17 September 2016 at Companies House (number 10380850; OpenRegistry canonical ID GB-10380850-firebox-digital-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 8,284 active companies registered in Woking (postcode GU21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-09-17
Registered Address
GRIFFIN HOUSE, WEST STREET, WOKING, GU21 6BS, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-16. Next confirmation statement due 2026-09-30.

Persons with significant control

FIREBOX DIGITAL LTD has 2 persons with significant control on file:

  • Verseone Group Limited (England reg. 05210274). Notified 2016-10-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Alan Daniel Neilson born 1957 resident in United Kingdom, British national. Notified 2016-09-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

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