INTERNET FUSION LIMITED - LONDON


Company Profile Company Filings

Overview

INTERNET FUSION LIMITED is a Private Limited Company from LONDON and has the status: In Administration.
INTERNET FUSION LIMITED was incorporated 17 years ago on 29/11/2006 and has the registered number: 06012780. The accounts status is FULL and accounts are next due on 31/10/2023.

INTERNET FUSION LIMITED - LONDON

This company is listed in the following categories:
46900 - Non-specialised wholesale trade
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2022 31/10/2023

Registered Office

2ND FLOOR
LONDON
EC4N 6EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/10/2022 13/11/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID COOPER Jun 1942 British Director 2020-07-10 CURRENT
MR. NIGEL KENNETH CAYZER Apr 1954 British Director 2017-03-31 CURRENT
MR ROBERT WILSON Jul 1954 British Director 2012-05-04 UNTIL 2017-03-31 RESIGNED
MR DOMINIC SCOTT Jun 1977 English Director 2006-11-29 UNTIL 2017-03-31 RESIGNED
MR IAN RICHARD BRISTOW Apr 1977 British Director 2006-11-29 UNTIL 2017-03-31 RESIGNED
MR MARTIN BRAILSFORD Nov 1976 British Director 2006-11-29 UNTIL 2019-12-11 RESIGNED
MR VINAY ZAVERILAL BHINDI Jul 1975 British Director 2018-01-10 UNTIL 2019-04-30 RESIGNED
MR MARTIN BRAILSFORD Nov 1976 British Secretary 2006-11-29 UNTIL 2019-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Internet Fusion Group Limited 2017-03-31 - 2017-03-31 Louth   Ownership of shares 75 to 100 percent
Newtyle Trading Company Limited 2017-03-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ian Richard Bristow 2016-04-06 - 2017-03-31 4/1977 Louth   Lincolnshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Martin Brailsford 2016-04-06 - 2017-03-31 11/1976 Louth   Lincolnshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - INTERNET FUSION LIMITED 2016-08-27 30-11-2015 £909,013 equity

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MARIANA UFP LLP LONDON Active FULL None Supplied
MARIANA INVESTMENT PARTNERS LLP LONDON Active FULL None Supplied
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