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 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
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 |
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 |