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FUSEFORWARD UK LIMITED

FUSEFORWARD UK LIMITED

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

    • Overview

    Company NameFUSEFORWARD UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12961470
    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 FUSEFORWARD UK LIMITED?

    • Data processing, hosting and related activities (63110) / Information and communication

    Where is FUSEFORWARD UK LIMITED located?

    Registered Office Address
    2 Farmers Way
    Horndean
    PO8 9GY Waterlooville
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FUSEFORWARD UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for FUSEFORWARD UK LIMITED?

    Last Confirmation Statement Made Up ToOct 18, 2026
    Next Confirmation Statement DueNov 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 18, 2025
    OverdueNo

    What are the latest filings for FUSEFORWARD UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 18, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		4 pagesAA

    Confirmation statement made on Oct 18, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		4 pagesAA

    Confirmation statement made on Oct 18, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		4 pagesAA

    Termination of appointment of Kevin Fitzpatrick as a director on Jan 06, 2023

    		1 pagesTM01

    Confirmation statement made on Oct 18, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		4 pagesAA

    Confirmation statement made on Oct 18, 2021 with no updates

    		3 pagesCS01

    Notification of Mark Gordon Damm as a person with significant control on Oct 19, 2020

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Nov 18, 2020

    		2 pagesPSC09

    Current accounting period shortened from Oct 31, 2021 to Sep 30, 2021

    		1 pagesAA01

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 19, 2020

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalOct 19, 2020

    Statement of capital on Oct 19, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of FUSEFORWARD UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAMM, Mark Gordon
    Horndean
    PO8 9GY Waterlooville
    2 Farmers Way
    Hampshire
    United Kingdom
    		Director
    Horndean
    PO8 9GY Waterlooville
    2 Farmers Way
    Hampshire
    United Kingdom
    		CanadaCanadian275552650001
    FITZPATRICK, Kevin
    Horndean
    PO8 9GY Waterlooville
    2 Farmers Way
    Hampshire
    United Kingdom
    		Director
    Horndean
    PO8 9GY Waterlooville
    2 Farmers Way
    Hampshire
    United Kingdom
    		United KingdomBritish98981060002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FUSEFORWARD UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Gordon Damm
    Horndean
    PO8 9GY Waterlooville
    2 Farmers Way
    Hampshire
    United Kingdom
    		Oct 19, 2020
    Horndean
    PO8 9GY Waterlooville
    2 Farmers Way
    Hampshire
    United Kingdom
    		No
    Nationality: Canadian
    Country of Residence: Canada
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for FUSEFORWARD UK LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 19, 2020Oct 19, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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