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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BANC GROUP LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
MANOR COURT YEADON (1) LIMITED ILKLEY ENGLAND Active MICRO ENTITY 98000 - Residents property management
LAWRENCE SCOFFIELD MORTGAGES LIMITED LEEDS ENGLAND Dissolved... DORMANT 64922 - Activities of mortgage finance companies
ANIMAR LIMITED SHEFFIELD ... TOTAL EXEMPTION FULL 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
MERCHANTS HOUSE MANAGEMENT (LEEDS) LIMITED LEEDS ENGLAND Active MICRO ENTITY 98000 - Residents property management
DELETE LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
XPLODE ONLINE LIMITED LEEDS ENGLAND Dissolved... DORMANT 73110 - Advertising agencies
CENTURY 3370 PLC LEEDS Dissolved... FULL 62020 - Information technology consultancy activities
WALHUT ONE LIMITED LEEDS ENGLAND Dissolved... TOTAL EXEMPTION FULL 73110 - Advertising agencies
WALHUT TWO LIMITED LEEDS ENGLAND Dissolved... DORMANT 73110 - Advertising agencies
PRESTIGE RADIATORS LIMITED GOOLE ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
OAKDALE ESTATES LIMITED WETHERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SAW WOOD MANAGEMENT COMPANY LIMITED MANCHESTER Dissolved... DORMANT 98000 - Residents property management
SAW WOOD ESTATES LIMITED WETHERBY ENGLAND Dissolved... DORMANT 99999 - Dormant Company
RIPE DESIGN STUDIOS LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 74100 - specialised design activities
CASA MIA PRONTO LIMITED LEEDS ENGLAND Dissolved... DORMANT 56101 - Licensed restaurants
CASA MIA CATERING LIMITED LEEDS ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
FULLCLEAR (UK) LTD EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DAWSONS GA LTD GLASGOW SCOTLAND Dissolved... DORMANT 20590 - Manufacture of other chemical products n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ONCE UPON A TIME CONTENT LIMITED LONDON UNITED KINGDOM Active SMALL 90030 - Artistic creation
UNRVLD LTD LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
DELETE LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
DELETE DIGITAL MARKETING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 73120 - Media representation services
OP22 LIMITED LONDON ENGLAND Active DORMANT 73120 - Media representation services
UNRVLD HOLDINGS LIMITED LONDON ENGLAND Active GROUP 62020 - Information technology consultancy activities