MICRO FUSION 2005-1 LLP
Overview
| Company Name | MICRO FUSION 2005-1 LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC308883 |
| 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 |
Where is MICRO FUSION 2005-1 LLP located?
| Registered Office Address | 27/28 Eastcastle Street W1W 8DH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MICRO FUSION 2005-1 LLP?
| Company Name | From | Until |
|---|---|---|
| MICRO-FUSION 2004-7 LLP | Aug 09, 2004 | Aug 09, 2004 |
What are the latest accounts for MICRO FUSION 2005-1 LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2026 |
| Next Accounts Due On | Jan 05, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2025 |
What is the status of the latest confirmation statement for MICRO FUSION 2005-1 LLP?
| Last Confirmation Statement Made Up To | Jun 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 09, 2025 |
| Overdue | No |
What are the latest filings for MICRO FUSION 2005-1 LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Apr 05, 2025 | 14 pages | AA | ||
Confirmation statement made on Jun 09, 2025 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 05, 2024 | 14 pages | AA | ||
Confirmation statement made on Jun 17, 2024 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 05, 2023 | 13 pages | AA | ||
Confirmation statement made on Jun 17, 2023 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 05, 2022 | 14 pages | AA | ||
Confirmation statement made on Jun 17, 2022 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 05, 2021 | 14 pages | AA | ||
Confirmation statement made on Jun 17, 2021 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 05, 2020 | 14 pages | AA | ||
Appointment of Future Films (Management Services) Limited as a member on Jun 01, 2018 | 2 pages | LLAP02 | ||
Confirmation statement made on Jun 17, 2020 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Mr Carl Edward Richard Cort on Apr 03, 2020 | 2 pages | LLCH01 | ||
Member's details changed for Titus Bramble on Nov 21, 2017 | 2 pages | LLCH01 | ||
Member's details changed for Mr Ashley Cole on Apr 03, 2020 | 2 pages | LLCH01 | ||
Member's details changed for Jason Joseph Euell on Feb 17, 2018 | 2 pages | LLCH01 | ||
Total exemption full accounts made up to Apr 05, 2019 | 14 pages | AA | ||
Confirmation statement made on Jun 17, 2019 with no updates | 3 pages | LLCS01 | ||
Notification of Pasco 1 Limited as a person with significant control on Jun 01, 2018 | 2 pages | LLPSC02 | ||
Notification of Pasco 2 Limited as a person with significant control on Jun 01, 2018 | 2 pages | LLPSC02 | ||
Appointment of Pasco 2 Limited as a member on Jun 01, 2018 | 2 pages | LLAP02 | ||
Cessation of Future Films (Management Services) Limited as a person with significant control on Jun 01, 2018 | 1 pages | LLPSC07 | ||
Cessation of Future Films (Partnership Services) Limited as a person with significant control on Jun 01, 2018 | 1 pages | LLPSC07 | ||
Total exemption full accounts made up to Apr 05, 2018 | 14 pages | AA | ||
Who are the officers of MICRO FUSION 2005-1 LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PASCO 1 LIMITED | LLP Designated Member | Eastcastle Street W1W 8DH London 27-28 United Kingdom |
| 250015810001 | ||||||||||
| PASCO 2 LIMITED | LLP Designated Member | Eastcastle Street W1W 8DH London 27-28 United Kingdom |
| 250015790001 | ||||||||||
| BRAMBLE, Titus | LLP Member | Stone Lodge Lane IP2 9PF Ipswich 17 United Kingdom | United Kingdom | 141662640004 | ||||||||||
| BUTLER, Paul John | LLP Member | The Laurels 6 Clover Drive Pickmere WA16 0WF Knutsford | England | 141662620001 | ||||||||||
| COLE, Ashley | LLP Member | Guildford Road Fetcham KT22 9DS Leatherhead Downsway United Kingdom | United States | 141662590003 | ||||||||||
| COLE, Carlton | LLP Member | 84 Hythe End Road Wraysbury TW19 5AP Staines | United Kingdom | 141773460001 | ||||||||||
| CORT, Carl Edward Richard | LLP Member | S Tenaya Meadows St NV 9178 Las Vegas 10146 United States | United Kingdom | 141319570003 | ||||||||||
| DYER, Kieron | LLP Member | Dale Hall Lane IP1 3RX Ipswich 10 United Kingdom | United Kingdom | 141590320002 | ||||||||||
| EUELL, Jason Joseph | LLP Member | The Linkway SM2 5SE South Sutton 1 United Kingdom | United Kingdom | 141662570002 | ||||||||||
| GANDZ, Melvyn | LLP Member | 37 Clarence Gate Repton Park IG8 8GN Woodford Green | England | 72056290003 | ||||||||||
| JOHNSON, Glen Mcleod Cooper | LLP Member | Beech Drive Kingswood KT20 6PS Tadworth Belanger United Kingdom | England | 141662560003 | ||||||||||
| MARSHALL, Lee Keith | LLP Member | 41 Hill Rise Potters Bar EN6 4EH Cuffley | United Kingdom | 141662520001 | ||||||||||
| SELLEY, Andrew Mark | LLP Member | Myton Road CV34 6PR Warwick 114 Warwickshire | England | 63865560005 | ||||||||||
| WRIGHT, Richard Ian | LLP Member | Winton Road WA14 2PE Bowdon 17 Altrincham United Kingdom | United Kingdom | 58423830005 | ||||||||||
| FUTURE FILMS (MANAGEMENT SERVICES) LIMITED | LLP Member | Old Burlington Street W1S 3AG London 10 United Kingdom |
| 141275840001 | ||||||||||
| FUTURE FILMS (MANAGEMENT SERVICES) LIMITED | LLP Designated Member | Old Burlington Street W1S 3AG London 10 United Kingdom |
| 141275840001 | ||||||||||
| FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED | LLP Designated Member | Old Burlington Street W1S 3AG London 10 United Kingdom |
| 141275850001 |
Who are the persons with significant control of MICRO FUSION 2005-1 LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pasco 2 Limited | Jun 01, 2018 | Eastcastle Street W1W 8DH London 27-28 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Pasco 1 Limited | Jun 01, 2018 | Eastcastle Street W1W 8DH London 27-28 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Future Films (Management Services) Limited | Apr 06, 2016 | Eastcastle Street W1W 8DH London 27-28 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Future Films (Partnership Services) Limited | Apr 06, 2016 | Eastcastle Street W1W 8DH London 27-28 United Kingdom | Yes | ||||||||||
| |||||||||||||
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