FUSION LABS LIMITED
Overview
| Company Name | FUSION LABS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04573251 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FUSION LABS LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FUSION LABS LIMITED located?
| Registered Office Address | Unit 2 Buslingthorpe Green Industrial Estate LS7 2HG Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FUSION LABS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TARGET DESIGN SOFTWARE SOLUTIONS LIMITED | Oct 25, 2002 | Oct 25, 2002 |
What are the latest accounts for FUSION LABS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 29, 2025 |
| Next Accounts Due On | Jul 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 29, 2024 |
What is the status of the latest confirmation statement for FUSION LABS LIMITED?
| Last Confirmation Statement Made Up To | Nov 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2024 |
| Overdue | No |
What are the latest filings for FUSION LABS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Oct 29, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 29, 2023 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Oct 30, 2023 to Oct 29, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Micro company accounts made up to Oct 30, 2018 | 2 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Previous accounting period shortened from Oct 31, 2018 to Oct 30, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Nov 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Unit 3 Buslingthorpe Green Industrial Estate Meanwood Road Leeds West Yorkshire LS7 2HG to Unit 2 Buslingthorpe Green Industrial Estate Leeds LS7 2HG on Dec 14, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of FUSION LABS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MONNICKENDAM, Vanessa Gail | Secretary | Beech House 14 Weetwood Crescent Weetwood LS16 5NS Leeds West Yorkshire | British | Accountant | 95283010001 | |||||
| MONNICKENDAM, Martin Derek | Director | Beech House 14 Weetwood Crescent LS16 5NS Leeds | United Kingdom | British | Accountant | 10762600002 | ||||
| DOUGHTY, Annette Elaine | Secretary | The Old Coach House Odsey Grange Odsey SG7 6SD Baldock Hertfordshire | British | 84914830001 | ||||||
| LAW, Andrew | Secretary | 6 Rock View NN9 5EL Wellingborough Northamptonshire | British | 118428490002 | ||||||
| MONNICKENDAM, Vanessa Gail | Secretary | Beech House 14 Weetwood Crescent Weetwood LS16 5NS Leeds West Yorkshire | British | Accountant | 95283010001 | |||||
| DOUGHTY, Neil | Director | Odsey Grange SG7 6SD Odsey Hertfordshire | British | Business Consultant | 84919210001 |
Who are the persons with significant control of FUSION LABS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Derek Monnickendam | Apr 06, 2016 | 14, Weetwood Crescent LS16 5NS Leeds Beech House England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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