IDENTITY FUSION LIMITED - CARDIFF


Company Profile Company Filings

Overview

IDENTITY FUSION LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
IDENTITY FUSION LIMITED was incorporated 4 years ago on 17/04/2020 and has the registered number: 12562874. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

IDENTITY FUSION LIMITED - CARDIFF

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
30 / 4 30/04/2023 31/01/2025

Registered Office

4385
12562874 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/04/2023 30/04/2024

Map

4385

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM CLAYTON NELSON Jul 1964 American Director 2020-06-04 CURRENT
MR SCOTT DAVID HEGER Sep 1969 American Director 2020-04-17 CURRENT
MR JOSEPH FRANCIS MICELI Oct 1958 American Director 2020-04-17 CURRENT
DYE & DURHAM SECRETARIAL LIMITED Corporate Secretary 2020-04-17 UNTIL 2023-05-31 RESIGNED
MR WILLIAM CLAYTON NELSON Jun 1964 American Director 2020-04-17 UNTIL 2020-06-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Identity Fusion, Inc. 2020-04-17 - 2020-04-17 Florida   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr William Clayton Nelson 2020-04-17 7/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Scott David Heger 2020-04-17 9/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
Identity Fusion Limited 2024-01-30 30-04-2023 £20,182 Cash
Identity Fusion Limited 2022-12-14 30-04-2022 £14,126 Cash
Identity Fusion Limited 2022-01-18 30-04-2021 £381 Cash

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