FUSION FF&E LTD - SHEFFIELD


Company Profile Company Filings

Overview

FUSION FF&E LTD is a Private Limited Company from SHEFFIELD UNITED KINGDOM and has the status: Active.
FUSION FF&E LTD was incorporated 16 years ago on 11/12/2007 and has the registered number: 06451009. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

FUSION FF&E LTD - SHEFFIELD

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O MCVEY ASSOCIATES LIMITED, WARDS COURT
SHEFFIELD
S11 8HW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MASCOT HOLDINGS LIMITED (until 05/07/2019)

Confirmation Statements

Last Statement Next Statement Due
11/12/2022 25/12/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL RICHARD SKELLAND Apr 1979 British Director 2021-01-29 CURRENT
JASON EVANS Jul 1975 British Director 2021-01-29 CURRENT
MR PAUL RICHARD SKELLAND Apr 1979 British Director 2019-01-11 UNTIL 2019-07-08 RESIGNED
MR JOHN FRASER SCOTT Mar 1954 British Director 2007-12-11 UNTIL 2019-01-11 RESIGNED
MR ROBERT ANDREW PALMER Mar 1961 British Director 2007-12-11 UNTIL 2019-07-08 RESIGNED
MR DENNIS MAKEY Aug 1956 British Director 2007-12-11 UNTIL 2019-01-11 RESIGNED
MR MARK FOSTER Jan 1969 British Director 2019-07-08 UNTIL 2023-11-23 RESIGNED
JASON EVANS Jul 1975 British Director 2019-01-11 UNTIL 2019-07-08 RESIGNED
MR DARREN WAYNE CROXTON Jan 1971 British Director 2012-01-01 UNTIL 2014-12-31 RESIGNED
MR DENNIS MAKEY Aug 1956 British Secretary 2007-12-11 UNTIL 2019-01-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Andrew Foster 2019-07-08 1/1969 Sheffield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mascot Group Holdings Limited 2019-01-11 - 2019-07-08 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Fraser Scott 2016-04-06 - 2019-01-11 3/1954 Significant influence or control
Significant influence or control as firm
Mr Dennis Makey 2016-04-06 - 2019-01-11 8/1956 Significant influence or control
Significant influence or control as firm
Mr Robert Andrew Palmer 2016-04-06 - 2019-01-11 3/1961 Significant influence or control
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CENTRIC OFFICE SOLUTIONS LIMITED BARROW IN FURNESS UNITED KINGDOM Active TOTAL EXEMPTION FULL 46510 - Wholesale of computers, computer peripheral equipment and software
MASCOT MANAGEMENT LIMITED SHEFFIELD Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BUILD MANAGEMENT LIMITED SHEFFIELD Active MICRO ENTITY 41100 - Development of building projects
THE FRIENDS OF LITTON VILLAGE LIMITED BUXTON ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
ROBINSON AND PALMER RECRUITMENT LTD WAKEFIELD ... MICRO ENTITY 78109 - Other activities of employment placement agencies
EVANS SITE SERVICES LIMITED CHESTERFIELD Dissolved... TOTAL EXEMPTION FULL 71129 - Other engineering activities
LIVEN GROUP LIMITED 1 OXFORD STREET ... TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
MASCOT GROUP HOLDINGS LIMITED SHEFFIELD ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
MASCOT TRAINING LIMITED SHEFFIELD ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
LOGIC PROPERTY GROUP LIMITED HARROGATE UNITED KINGDOM Active NO ACCOUNTS FILED 43390 - Other building completion and finishing
LOGIC PROPERTY FACILITIES MANAGEMENT LIMITED HARROGATE UNITED KINGDOM Active NO ACCOUNTS FILED 43390 - Other building completion and finishing
LOGIC PROPERTY INTERIORS LIMITED HARROGATE UNITED KINGDOM Active NO ACCOUNTS FILED 43390 - Other building completion and finishing

Free Reports Available

Report Date Filed Date of Report Assets
Fusion FF&E Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-12-14 31-12-2022 £-81,682 equity
Fusion FF&E Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-22 31-12-2021 £-79,119 equity
Fusion FF&E Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-29 31-12-2020 £-57,170 equity
Fusion FF&E Ltd - Accounts to registrar (filleted) - small 18.2 2020-10-20 31-12-2019 £-38,056 equity
Fusion FF&E Ltd - Accounts to registrar (filleted) - small 18.2 2020-10-09 30-06-2019 £1,000 equity
Fusion FF&E Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £84,131 equity
Mascot Holdings Limited - Accounts to registrar (filleted) - small 18.2 2018-07-13 31-12-2017 £78,374 equity
Mascot Holdings Limited - Accounts to registrar - small 17.1 2017-09-29 31-12-2016 £43,372 equity
Mascot Holdings Limited - Accounts to registrar - small 16.1.1 2016-08-13 31-12-2015
Mascot Holdings Limited - Limited company accounts - abridged 11.6 2015-10-01 31-12-2014
Mascot Holdings Limited - Limited company - abbreviated - 11.0.0 2014-09-12 31-12-2013 £40,655 Cash £37,195 equity

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