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FUSCO LIMITED

FUSCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFUSCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04168827
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FUSCO LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities
    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is FUSCO LIMITED located?

    Registered Office Address
    48 Baxtergate
    Whitby
    YO21 1BL North Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FUSCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for FUSCO LIMITED?

    Last Confirmation Statement Made Up ToDec 14, 2025
    Next Confirmation Statement DueDec 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 14, 2024
    OverdueNo

    What are the latest filings for FUSCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 14, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		11 pagesAA

    Confirmation statement made on Dec 14, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		11 pagesAA

    Total exemption full accounts made up to Apr 30, 2022

    		11 pagesAA

    Confirmation statement made on Dec 19, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 19, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		13 pagesAA

    Confirmation statement made on Dec 19, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		12 pagesAA

    Confirmation statement made on Dec 19, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		12 pagesAA

    Confirmation statement made on Dec 20, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		12 pagesAA

    Registration of charge 041688270004, created on Mar 19, 2018

    		7 pagesMR01

    Confirmation statement made on Dec 20, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		12 pagesAA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Registration of charge 041688270003, created on May 18, 2017

    		5 pagesMR01

    Confirmation statement made on Dec 20, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		7 pagesAA

    Memorandum and Articles of Association

    		12 pagesMA

    Statement of capital following an allotment of shares on Feb 09, 2016

    • Capital: GBP 1,001
    		8 pagesSH01
    View All Filings

    Who are the officers of FUSCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FUSCO, Carol Ann
    Larpool Lane
    YO22 4NE Whitby
    Oaklands
    North Yorkshire
    United Kingdom
    		Secretary
    Larpool Lane
    YO22 4NE Whitby
    Oaklands
    North Yorkshire
    United Kingdom
    		BritishCatering74703620001
    FUSCO, Adrian Dennis
    Larpool Lane
    YO22 4NE Whitby
    Glendene
    North Yorkshire
    England
    		Director
    Larpool Lane
    YO22 4NE Whitby
    Glendene
    North Yorkshire
    England
    		United KingdomBritishCommercial Director179385670002
    FUSCO, Carol Ann
    Larpool Lane
    YO22 4NE Whitby
    Oaklands
    North Yorkshire
    England
    		Director
    Larpool Lane
    YO22 4NE Whitby
    Oaklands
    North Yorkshire
    England
    		EnglandBritishCatering74703620002
    FUSCO, Raymond Anthony
    Larpool Lane
    YO22 4NE Whitby
    Oaklands
    North Yorkshire
    England
    		Director
    Larpool Lane
    YO22 4NE Whitby
    Oaklands
    North Yorkshire
    England
    		United KingdomBritishRestaurant Manager179385460002
    FUSCO, Stuart Peter
    Main Road
    Aislaby
    YO21 1SW Whitby
    15
    North Yorkshire
    England
    		Director
    Main Road
    Aislaby
    YO21 1SW Whitby
    15
    North Yorkshire
    England
    		United KingdomBritishFish Frier109209600003
    FUSCO SHELDON, Maria Eunice
    Larpool Lane
    YO22 4NE Whitby
    Oaklands
    North Yorkshire
    England
    		Director
    Larpool Lane
    YO22 4NE Whitby
    Oaklands
    North Yorkshire
    England
    		United KingdomBritishNone179385250003
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000980001
    FUSCO, Peter
    1a Meadowfields
    YO21 1QF Whitby
    North Yorkshire
    		Director
    1a Meadowfields
    YO21 1QF Whitby
    North Yorkshire
    		BritishCatering74703700001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    		900000970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FUSCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Carol Ann Fusco
    48 Baxtergate
    Whitby
    YO21 1BL North Yorkshire
    		Apr 06, 2016
    48 Baxtergate
    Whitby
    YO21 1BL North Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0