INTERNET FUSION GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

INTERNET FUSION GROUP LIMITED is a Private Limited Company from LONDON and has the status: In Administration.
INTERNET FUSION GROUP LIMITED was incorporated 10 years ago on 28/10/2013 and has the registered number: 08751197. The accounts status is GROUP and accounts are next due on 31/10/2023.

INTERNET FUSION GROUP LIMITED - LONDON

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

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 110
LONDON
EC4N 6EU

This Company Originates in : United Kingdom
Previous trading names include:
NEWTYLE NOMINEES LIMITED (until 26/07/2017)

Confirmation Statements

Last Statement Next Statement Due
06/09/2022 20/09/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID COOPER Jun 1942 British Director 2017-03-29 CURRENT
MR. NIGEL KENNETH CAYZER Apr 1954 British Director 2016-09-21 CURRENT
MR MARTIN TURLEY Apr 1954 British Director 2016-08-05 UNTIL 2017-07-27 RESIGNED
MR HENRY ARTHUR JOHN TURCAN Jan 1974 British Director 2020-11-12 UNTIL 2023-02-08 RESIGNED
MRS CRAIGIE ANNE PEARSON Jan 1967 British Director 2013-10-28 UNTIL 2016-08-08 RESIGNED
MR ANDREW HERBERT LANE Jan 1957 British Director 2013-10-28 UNTIL 2016-08-08 RESIGNED
MR JAMES DOMINIC BROOKE Jun 1971 British Director 2018-07-01 UNTIL 2020-01-20 RESIGNED
MR MARTIN BRAILSFORD Nov 1976 British Director 2017-03-31 UNTIL 2019-11-29 RESIGNED
MR VINAY ZAVERILAL BHINDI Jul 1975 British Director 2018-01-10 UNTIL 2019-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Cooper 2016-10-28 6/1942 London   Ownership of shares 25 to 50 percent
Mr Nigel Kenneth Cayzer 2016-10-28 4/1954 Warrington   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
NEWTYLE_NOMINEES_LIMITED - Accounts 2017-07-01 30-09-2016 £1 equity
Dormant Company Accounts - NEWTYLE NOMINEES LIMITED 2016-08-10 31-10-2015 £1 equity
Dormant Company Accounts - NEWTYLE NOMINEES LIMITED 2015-07-09 31-10-2014 £1 equity

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