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 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
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 |