FUUSE LIMITED
Overview
| Company Name | FUUSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10189845 |
| 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 FUUSE LIMITED?
- Business and domestic software development (62012) / Information and communication
- Data processing, hosting and related activities (63110) / Information and communication
Where is FUUSE LIMITED located?
| Registered Office Address | The Chapel, Upper Floor White Cross Business Park South Road LA1 4XQ Lancaster England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FUUSE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MIRALIS DATA LIMITED | May 19, 2016 | May 19, 2016 |
What are the latest accounts for FUUSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for FUUSE LIMITED?
| Last Confirmation Statement Made Up To | May 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2026 |
| Overdue | No |
What are the latest filings for FUUSE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2025 | 12 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 14, 2026
| 5 pages | SH01 | ||||||||||||||||||
legacy | 6 pages | RP01SH01 | ||||||||||||||||||
Termination of appointment of Nicholas James Southworth as a director on Jun 05, 2026 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on May 19, 2026 with updates | 11 pages | CS01 | ||||||||||||||||||
Termination of appointment of Mark Edmund Robinson as a director on Apr 30, 2026 | 1 pages | TM01 | ||||||||||||||||||
Director's details changed for Mrs Sonia Jayne Kaur Davies on Mar 26, 2026 | 2 pages | CH01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 12 pages | AA | ||||||||||||||||||
Cessation of William Ross Maden as a person with significant control on Sep 30, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 40 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 15, 2025
| 5 pages | SH01 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 22, 2025
| 5 pages | SH01 | ||||||||||||||||||
Confirmation statement made on May 19, 2025 with updates | 10 pages | CS01 | ||||||||||||||||||
Termination of appointment of William Ross Maden as a director on May 09, 2025 | 1 pages | TM01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Appointment of Mrs Sonia Davies as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Martin Thomas Peters as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Nicholas James Southworth as a director on Nov 27, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Mark Edmund Robinson as a director on Nov 27, 2024 | 2 pages | AP01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||||||||||
Registered office address changed from White Cross Business Park South Road Lancaster LA1 4XQ England to The Chapel, Upper Floor White Cross Business Park South Road Lancaster LA1 4XQ on Aug 15, 2024 | 1 pages | AD01 | ||||||||||||||||||
Who are the officers of FUUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRENNAN, Anthony Paul | Director | White Cross Business Park South Road LA1 4XQ Lancaster The Chapel, Upper Floor England | United Kingdom | Irish | 62439250001 | |||||
| DAVIES, Sonia Jayne Kaur | Director | White Cross Business Park South Road LA1 4XQ Lancaster The Chapel, Upper Floor England | England | British | 325876760002 | |||||
| GIBSON, Michael John | Director | White Cross Business Park South Road LA1 4XQ Lancaster The Chapel, Upper Floor England | United Kingdom | British | 79670250003 | |||||
| HALKERSTON, Judith Anne | Director | South Road LA1 4XQ Lancaster White Cross Business Park England | Scotland | British | 301682470001 | |||||
| MADEN, William Ross | Director | White Cross Business Park South Road LA1 4XQ Lancaster The Chapel, Upper Floor England | United Kingdom | British | 119194200002 | |||||
| PETERS, Martin Thomas | Director | White Cross Business Park South Road LA1 4XQ Lancaster The Chapel, Upper Floor England | England | British | 251693850001 | |||||
| ROBINSON, Mark Edmund | Director | White Cross Business Park South Road LA1 4XQ Lancaster The Chapel, Upper Floor England | Scotland | British | 58106430003 | |||||
| SOUTHWORTH, Nicholas James | Director | White Cross Business Park South Road LA1 4XQ Lancaster The Chapel, Upper Floor England | England | British | 305411040002 |
Who are the persons with significant control of FUUSE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr William Ross Maden | Oct 23, 2020 | White Cross Business Park South Road LA1 4XQ Lancaster The Chapel, Upper Floor England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael John Gibson | Oct 23, 2020 | White Cross Business Park South Road LA1 4XQ Lancaster The Chapel, Upper Floor England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Creative Logistics Modelling Limited | May 19, 2016 | LA1 1SH Lancaster 51 Regent Street United Kingdom | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Miralis Consulting Limited | May 19, 2016 | Whitecross Industri LA1 4XQ Lancaster 7-2-9 Cameron House United Kingdom | Yes | ||||||||||
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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