Active
Company Information for FUUSE LIMITED
THE CHAPEL, UPPER FLOOR WHITE CROSS BUSINESS PARK, SOUTH ROAD, LANCASTER, LA1 4XQ,
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Company Registration Number
10189845
Private Limited Company
Active |
Company Name | ||
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FUUSE LIMITED | ||
Legal Registered Office | ||
THE CHAPEL, UPPER FLOOR WHITE CROSS BUSINESS PARK SOUTH ROAD LANCASTER LA1 4XQ | ||
Previous Names | ||
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Company Number | 10189845 | |
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Company ID Number | 10189845 | |
Date formed | 2016-05-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 16/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB242276713 |
Last Datalog update: | 2024-09-09 00:34:35 |
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Registered address | Last known status | Formation date | ||
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FUUSE AS | Brentsebrugata 4 OSLO 0476 | Active | Company formed on the 2012-09-06 | |
FUUSE FILMS LTD | 4 LYNEDOCH PLACE GLASGOW G3 6AB | Active | Company formed on the 2018-10-31 | |
FUUSE LIMITED | ROBSON HOUSE CHAPEL STREET HONITON EX14 1EU | Active - Proposal to Strike off | Company formed on the 2019-09-24 | |
FUUSE MARKETING LIMITED | ROBSON HOUSE CHAPEL STREET HONITON EX14 1EU | Active - Proposal to Strike off | Company formed on the 2019-09-24 | |
FUUSE MEDIA INTERNATIONAL LLC | Georgia | Unknown | ||
FUUSE MEDIA LLC | Georgia | Unknown | ||
FUUSE MEDIA LLC | Georgia | Unknown | ||
FUUSE MEDIA INTERNATIONAL LLC | Georgia | Unknown | ||
Fuuse Oy | Ruutikuja 5 F 28 HELSINKI 00940 | Active | Company formed on the 2014-12-10 |
Officer | Role | Date Appointed |
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MICHAEL JOHN GIBSON |
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WILLIAM ROSS MADEN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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DIGITAL LANCASHIRE CIC | Director | 2015-03-16 | CURRENT | 2015-03-16 | Active | |
MIRALIS CONSULTING LIMITED | Director | 2015-01-05 | CURRENT | 2015-01-05 | Active - Proposal to Strike off | |
CREATIVE LOGISTICS MODELLING LIMITED | Director | 2007-03-02 | CURRENT | 2007-03-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 15/08/24 FROM White Cross Business Park South Road Lancaster LA1 4XQ England | ||
APPOINTMENT TERMINATED, DIRECTOR JUDITH ANNE HALKERSTON | ||
Second filing of capital allotment of shares GBP654.4247 | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Particulars of variation of rights attached to shares | ||
Change of share class name or designation | ||
30/05/24 STATEMENT OF CAPITAL GBP 654.4247 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
06/03/24 STATEMENT OF CAPITAL GBP 373.3628 | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
12/12/23 STATEMENT OF CAPITAL GBP 370.3628 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/05/23, WITH UPDATES | ||
06/04/23 STATEMENT OF CAPITAL GBP 365.4628 | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
Previous accounting period shortened from 31/05/23 TO 31/12/22 | ||
31/01/23 STATEMENT OF CAPITAL GBP 261.4513 | ||
Change of details for Dr William Ross Maden as a person with significant control on 2022-02-28 | ||
Change of details for Mr Michael John Gibson as a person with significant control on 2022-02-28 | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/22, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
SH10 | Particulars of variation of rights attached to shares | |
SH01 | 28/02/22 STATEMENT OF CAPITAL GBP 217.4513 | |
SH02 | Sub-division of shares on 2022-02-28 | |
SH08 | Change of share class name or designation | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 20/01/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MARTIN THOMAS PETERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/21, WITH UPDATES | |
PSC04 | Change of details for Dr William Ross Maden as a person with significant control on 2020-10-23 | |
SH01 | 04/01/21 STATEMENT OF CAPITAL GBP 120 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM ROSS MADEN | |
PSC07 | CESSATION OF CREATIVE LOGISTICS MODELLING LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/17 FROM 7-2-9 Cameron House, Whitecross Industrial Estate South Road Lancaster LA1 4XQ United Kingdom | |
LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
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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 FUUSE LIMITED
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as FUUSE LIMITED are:
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. |