FL

FUREAI LTD

Active

Company number SC552323

Glasgow, United Kingdom · Incorporated 9 December 2016

16 Windlaw Road, Glasgow, G76 9DN, United Kingdom

Manufacture of other games and toys, n.e.c. · SIC 32409

Ready-made interactive leisure and entertainment software development · SIC 62011

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS United Kingdom · until 30 April 2024

5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom · until 3 August 2021

5th Floor 125 Princes Street Edinburgh United Kingdom EH2 4AD United Kingdom · until 29 January 2020

16 Windlaw Road, Carmunnock Clarkston Glasgow G76 9DN United Kingdom · until 29 January 2020

272 Bath Street Glasgow G2 4JR Scotland · until 19 September 2019

16 Windlaw Road Glasgow G76 9DN Scotland · until 8 September 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
8 December 2025
Next due
22 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BA
BIBBY, Anthony James
Director
26 March 2017
PS
PARSONS, Simon Nicholas
Secretary
9 December 2016
PS
PARSONS, Simon Nicholas
Director
9 December 2016
MS
MBM SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
29 January 2020
MD
MUNDIE, Douglas Stewart
Director · Resigned
27 January 2020
RG
ROSS, Gordon Douglas, Mr.
Director · Resigned
26 March 2017

Persons with significant control

PS
Mr Anthony James Bibby
Born October 1966
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 March 2017
PS
Mr Simon Nicholas Parsons
Born March 1961
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
9 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
14 August 2026 View
Change Person Director Company With Change Date
Officers
5 August 2026 View
Change Person Director Company With Change Date
Officers
5 August 2026 View
Change To A Person With Significant Control
Persons With Significant Control
5 August 2026 View
Change To A Person With Significant Control
Persons With Significant Control
5 August 2026 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2024 View
Termination Director Company With Name Termination Date
Officers
22 November 2024 View
Termination Director Company With Name Termination Date
Officers
22 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
30 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2021 View
Change Corporate Secretary Company With Change Date
Officers
2 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2020 View
Resolution
Resolution
9 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2020 View
Capital Allotment Shares
Capital
2 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 February 2020 View
Second Filing Change Details Of A Person With Significant Control
Persons With Significant Control
3 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 January 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
29 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 January 2020 View
Appoint Person Director Company With Name Date
Officers
29 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
14 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2017 View
Change Person Director Company With Change Date
Officers
26 June 2017 View
Change Person Secretary Company With Change Date
Officers
23 June 2017 View
Appoint Person Director Company With Name Date
Officers
26 March 2017 View
Appoint Person Director Company With Name Date
Officers
26 March 2017 View
Capital Allotment Shares
Capital
16 March 2017 View
Change Person Secretary Company With Change Date
Officers
28 February 2017 View
Change Person Director Company With Change Date
Officers
28 February 2017 View
Incorporation Company
Incorporation
9 December 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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