FUSE 8 GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
FUSE 8 GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FUSE 8 GROUP LIMITED was incorporated 12 years ago on 23/12/2011 and has the registered number: 07891999. The accounts status is SMALL and accounts are next due on 31/12/2024.
FUSE 8 GROUP LIMITED was incorporated 12 years ago on 23/12/2011 and has the registered number: 07891999. The accounts status is SMALL and accounts are next due on 31/12/2024.
FUSE 8 GROUP LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
GRAFTON HOUSE
LONDON
W1F 9HR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
OP22 LIMITED (until 15/10/2015)
OP22 LIMITED (until 15/10/2015)
MOMENTUM CONSULTANTS LIMITED (until 22/02/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/12/2023 | 06/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALI SAIGAR | Nov 1982 | British | Director | 2020-10-16 | CURRENT |
MR DANIEL MICHAEL JOHN BERRY | Dec 1977 | British | Director | 2020-10-16 | CURRENT |
ONLINE NOMINEES LIMITED | Corporate Director | 2011-12-23 UNTIL 2012-01-31 | RESIGNED | ||
ONLINE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2011-12-23 UNTIL 2012-01-31 | RESIGNED | ||
MR MARK JONATHAN WALTON | Mar 1969 | British | Director | 2012-04-13 UNTIL 2020-10-16 | RESIGNED |
MR GRAEME IAN BURNS | Oct 1967 | British | Director | 2012-01-31 UNTIL 2014-02-28 | RESIGNED |
MR ROBERT ANDREW HUTCHINSON | Apr 1967 | British | Director | 2012-04-13 UNTIL 2020-10-16 | RESIGNED |
MR SAMUEL GEORGE ALAN LLOYD | Mar 1960 | British | Director | 2011-12-23 UNTIL 2012-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cobra Holdco Limited | 2020-10-16 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Robert Andrew Hutchinson | 2016-04-06 - 2020-10-16 | 4/1967 | Leeds West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Mark Jonathan Walton | 2016-04-06 - 2020-10-16 | 3/1969 | Leeds West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Fuse 8 Group Limited Filleted accounts for Companies House (small and micro) | 2023-12-26 | 31-03-2023 | |
Fuse 8 Group Limited Filleted accounts for Companies House (small and micro) | 2020-10-15 | 31-03-2020 | £320 Cash £160,320 equity |