Active
Company Information for FUSE LONDON LIMITED
UNIT B3, ASKEW CRESCENT, LONDON, W12 9DP,
|
Company Registration Number
07115578
Private Limited Company
Active |
Company Name | |
---|---|
FUSE LONDON LIMITED | |
Legal Registered Office | |
UNIT B3 ASKEW CRESCENT LONDON W12 9DP Other companies in W12 | |
Company Number | 07115578 | |
---|---|---|
Company ID Number | 07115578 | |
Date formed | 2010-01-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 04/01/2016 | |
Return next due | 01/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB982675078 |
Last Datalog update: | 2024-08-06 00:51:35 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
DAVID IAN QUIGLEY |
||
PETER ANDREW CARTLIDGE |
||
KEVIN JAMES GILLON |
||
TIMOTHY ANDREW ROWE |
||
LUCAS JONATHAN TYLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER JOSEPH CRABTREE TAYLOR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASQUE LTD | Director | 2011-11-04 | CURRENT | 2010-11-29 | Active | |
ASQUE LTD | Director | 2011-02-09 | CURRENT | 2010-11-29 | Active | |
WAT NOW LIMITED | Director | 2011-02-01 | CURRENT | 2006-09-26 | Active - Proposal to Strike off | |
EVOLVE NPD LIMITED | Director | 2001-08-07 | CURRENT | 2001-08-07 | Active | |
ASQUE LTD | Director | 2011-11-04 | CURRENT | 2010-11-29 | Active | |
EVOLVE NPD LIMITED | Director | 2001-08-07 | CURRENT | 2001-08-07 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Timothy Andrew Rowe on 2024-09-10 | ||
Director's details changed for Mr Kevin James Gillon on 2023-08-21 | ||
Director's details changed for Mr Lucas Jonathan Tyler on 2024-09-01 | ||
CONFIRMATION STATEMENT MADE ON 14/01/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/22 FROM Unit B3 Askew Crescent London W12 9DP England | |
CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
SH01 | 17/12/20 STATEMENT OF CAPITAL GBP 20 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr Peter Andrew Cartlidge as company secretary on 2019-09-17 | |
TM02 | Termination of appointment of David Ian Quigley on 2019-09-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/19 FROM 54 Queen Street Henley-on-Thames RG9 1AP England | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/17 FROM Unit B3 2a Askew Crescent London W12 9DP | |
LATEST SOC | 22/01/17 STATEMENT OF CAPITAL;GBP 20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Peter Andrew Cartlidge on 2016-11-24 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071155780003 | |
MR05 | All of the property or undertaking has been released from charge for charge number 2 | |
LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 04/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 04/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 04/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR | |
AR01 | 04/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/01/2011 TO 31/12/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 05/01/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM 55 PALFREY PLACE LONDON SW8 1AR UNITED KINGDOM | |
AR01 | 04/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROWE / 20/07/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/2010 FROM CHILTERN HOUSE 45 STATION ROAD HENLEY-ON-THAMES OXFORDSHIRE RG9 1AT ENGLAND | |
AP01 | DIRECTOR APPOINTED MR CHRIS TAYLOR | |
AP01 | DIRECTOR APPOINTED MR LUCAS JONATHAN TYLER | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY ANDREW ROWE | |
AP01 | DIRECTOR APPOINTED MR KEVIN JAMES GILLON | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
DEBENTURE | ALL of the property or undertaking has been released from charge | CLYDESDALE BANK PLC | |
CHARGE OF DEPOSIT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
|
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FUSE LONDON LIMITED
The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as FUSE LONDON LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84772000 | Extruders for working rubber or plastics |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |