FUSE 8 GROUP LIMITED
Overview
| Company Name | FUSE 8 GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07891999 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FUSE 8 GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FUSE 8 GROUP LIMITED located?
| Registered Office Address | Grafton House 2-3 Golden Square W1F 9HR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FUSE 8 GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| OP22 LIMITED | Feb 22, 2012 | Feb 22, 2012 |
| MOMENTUM CONSULTANTS LIMITED | Dec 23, 2011 | Dec 23, 2011 |
What are the latest accounts for FUSE 8 GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for FUSE 8 GROUP LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 23, 2023 |
What are the latest filings for FUSE 8 GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Satisfaction of charge 078919990003 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 078919990002 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Dec 23, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Dec 23, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2022 | 4 pages | AA | ||||||||||||||
Registered office address changed from 3370 Thorpe Park Leeds West Yorkshire LS15 8ZB to Grafton House 2-3 Golden Square London W1F 9HR on Nov 07, 2022 | 1 pages | AD01 | ||||||||||||||
Statement of capital on Oct 07, 2022
| 5 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 078919990003, created on Feb 01, 2022 | 63 pages | MR01 | ||||||||||||||
Confirmation statement made on Dec 23, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2021 | 5 pages | AA | ||||||||||||||
Director's details changed for Mr Ali-Asgar Mustafa Saigar on Aug 02, 2021 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Dec 23, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Cobra Holdco Limited as a person with significant control on Oct 16, 2020 | 2 pages | PSC02 | ||||||||||||||
Cessation of Mark Jonathan Walton as a person with significant control on Oct 16, 2020 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Robert Andrew Hutchinson as a director on Oct 16, 2020 | 1 pages | TM01 | ||||||||||||||
Cessation of Robert Andrew Hutchinson as a person with significant control on Oct 16, 2020 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Mark Jonathan Walton as a director on Oct 16, 2020 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Ali-Asgar Mustafa Saigar as a director on Oct 16, 2020 | 2 pages | AP01 | ||||||||||||||
Who are the officers of FUSE 8 GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BERRY, Daniel Michael John | Director | Cowbridge Road East CF11 9AB Cardiff Castlebridge 4 Wales | Wales | British | 180680600001 | |||||||||
| SAIGAR, Ali-Asgar Mustafa | Director | Cowbridge Road East CF11 9AB Cardiff Castlebridge 4 Wales | England | British | 191313540003 | |||||||||
| ONLINE CORPORATE SECRETARIES LIMITED | Secretary | 1 Maple Road Bramhall SK7 2DH Stockport Carpenter Court Cheshire United Kingdom |
| 74312110032 | ||||||||||
| BURNS, Graeme Ian, Mr. | Director | Moody Street CW12 4AN Congleton 29 Cheshire United Kingdom | United Kingdom | British | 75720570001 | |||||||||
| HUTCHINSON, Robert Andrew | Director | The Limes South Milford LS25 5NH Leeds 6 England | England | British | 135292510001 | |||||||||
| LLOYD, Samuel George Alan | Director | City Road CF24 3DL Cardiff 14-18 South Glamorgan United Kingdom | Wales | British | 4303870003 | |||||||||
| WALTON, Mark Jonathan | Director | Nickols Lane Spofforth HG3 1WE Harrogate 12 North Yorkshire England | England | British | 86615300001 | |||||||||
| ONLINE NOMINEES LIMITED | Director | 1 Maple Road Bramhall SK7 2DH Stockport Carpenter Court Cheshire United Kingdom |
| 176116930001 |
Who are the persons with significant control of FUSE 8 GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cobra Holdco Limited | Oct 16, 2020 | Cowbridge Road East CF11 9AB Cardiff Castlebridge 4 Wales | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Andrew Hutchinson | Apr 06, 2016 | Thorpe Park LS15 8ZB Leeds 3370 West Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Jonathan Walton | Apr 06, 2016 | Thorpe Park LS15 8ZB Leeds 3370 West Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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