MICRO FUSION 2005-3 LLP
Overview
| Company Name | MICRO FUSION 2005-3 LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC308885 |
| 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 2005-3 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 2005-3 LLP?
| Company Name | From | Until |
|---|---|---|
| MICRO-FUSION 2004-9 LLP | Aug 09, 2004 | Aug 09, 2004 |
What are the latest accounts for MICRO FUSION 2005-3 LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2025 |
| Next Accounts Due On | Jan 05, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2024 |
What is the status of the latest confirmation statement for MICRO FUSION 2005-3 LLP?
| Last Confirmation Statement Made Up To | Jun 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 17, 2024 |
| Overdue | No |
What are the latest filings for MICRO FUSION 2005-3 LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 | 14 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 | ||
Member's details changed for Paul Ian Beckenham on Feb 03, 2022 | 2 pages | LLCH01 | ||
Total exemption full accounts made up to Apr 05, 2021 | 13 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 | ||
Member's details changed for Mr Mark Edmund Cutter on Jan 14, 2021 | 2 pages | LLCH01 | ||
Member's details changed for Ledley Brenton King on Nov 09, 2020 | 2 pages | LLCH01 | ||
Confirmation statement made on Jun 17, 2020 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Mr Ashley Cole on Apr 03, 2020 | 2 pages | LLCH01 | ||
Total exemption full accounts made up to Apr 05, 2019 | 15 pages | AA | ||
Confirmation statement made on Jun 17, 2019 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Daniel Gabbidon on Feb 04, 2019 | 2 pages | LLCH01 | ||
Total exemption full accounts made up to Apr 05, 2018 | 13 pages | AA | ||
Termination of appointment of Future Films (Partnership Services) Limited as a member on Jun 01, 2018 | 1 pages | LLTM01 | ||
Termination of appointment of Future Films (Management Services) Limited as a member on Jun 01, 2018 | 1 pages | LLTM01 | ||
Appointment of Pasco 1 Limited as a member on Jun 01, 2018 | 2 pages | LLAP02 | ||
Appointment of Pasco 2 Limited as a member on Jun 01, 2018 | 2 pages | LLAP02 | ||
Confirmation statement made on Jun 17, 2018 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Mr Ashley Cole on Apr 16, 2018 | 2 pages | LLCH01 | ||
Who are the officers of MICRO FUSION 2005-3 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 | ||||||||||
| BARKER, Steven John | LLP Member | Wigmore Place W1U 2LU London 11-12 United Kingdom | United Kingdom | 100667120002 | ||||||||||
| BECKENHAM, Paul Ian | LLP Member | Maidstone Road TN24 8UB Ashford 38 England England | United Kingdom | 141321110016 | ||||||||||
| BENT, Darren Ashley | LLP Member | 1 Wilthorne Warboys PE28 2TT Huntingdon | England | 107959730001 | ||||||||||
| CHAMBERS, Lucinda | LLP Member | 3 Boscombe Road W12 9HS London | United Kingdom | 79116670001 | ||||||||||
| CHATRATH, Adosh | LLP Member | Copsewood Way HA6 2TZ Northwood 61 | United Kingdom | 141389740002 | ||||||||||
| CLAYSON, Anthony David | LLP Member | 52 Crossfield Drive Worsley M28 2QQ Manchester | United Kingdom | 141793150001 | ||||||||||
| COLE, Ashley | LLP Member | Guildford Road Fetcham KT22 9DS Leatherhead Downsway United Kingdom | United States | 141662590003 | ||||||||||
| CUTTER, Mark Edmund | LLP Member | Station Lane RM12 6LX Hornchurch 92 Essex United Kingdom | England | 55993210004 | ||||||||||
| DAVIES, Michael Haydn | LLP Member | 5 Cumberland Road Barnes SW13 9LY London | United Kingdom | 141620840001 | ||||||||||
| FORSYTH, Nigel Buxton | LLP Member | 99 Barrowgate Road W4 4QS London | United Kingdom | 141620860001 | ||||||||||
| FROST, Andrew | LLP Member | 25 Morley Road TW1 2HG Twickenham | United Kingdom | 141819020001 | ||||||||||
| GABBIDON, Daniel | LLP Member | Gloucester Road Malmesbury SN16 0AL Wiltshire Kelston United Kingdom | United Kingdom | 141836290003 | ||||||||||
| GILLETTE, John Francis | LLP Member | Wigmore Place W1U 2LU London 11-12 United Kingdom | United Kingdom | 24154230002 | ||||||||||
| HART, Colin | LLP Member | Braintree Road Felsted CM6 3DR Dunmow Highbury United Kingdom | United Kingdom | 49642770005 | ||||||||||
| HEUMANN, Gary Carl | LLP Member | Old Nursery Close London Road WD7 9EN Shenley 10 United Kingdom | United Kingdom | 57053850004 | ||||||||||
| HUDSON, Alexander | LLP Member | Marlings Park Avenue BR7 6RD Chislehurst 41 Kent | United Kingdom | 141469740002 | ||||||||||
| JACOBS, Stuart Martin | LLP Member | 28 Barham Avenue WD6 3PN Elstree Bramblewick | United Kingdom | 51124120002 | ||||||||||
| KHANZADA, Mohammed Qaiser | LLP Member | Wigmore Place W1U 2LU London 11-12 United Kingdom | United Kingdom | 141474030003 | ||||||||||
| KING, Ledley Brenton | LLP Member | Lynton House 7-12 Tavistock Square WC1H 9BQ London Bsg Valentine United Kingdom | United Kingdom | 141662540002 | ||||||||||
| LEE, David Leslie | LLP Member | 22 Morton Way Southgate N14 7HP London | England | 141836270001 | ||||||||||
| LEWIS, David Rhys Nicholas | LLP Member | Avington SO21 1DD Winchester The Old Coach House Hampshire | United Kingdom | 141836340002 | ||||||||||
| LUCAS, Garry Stephen | LLP Member | Willowcroft 11 Spareleaze Hill IG10 1BS Loughton | England | 141836310001 | ||||||||||
| MEARS, David | LLP Member | 14 Willow Court 5a Copers Cope Road BR3 1PB Beckenham | United Kingdom | 141590520001 | ||||||||||
| MEEK, Andrew | LLP Member | 240 Hale Road WA15 8RQ Altringham The Hollies Broadway Cheshire | United Kingdom | 141227660001 | ||||||||||
| NEAL, Peter John, Dr | LLP Member | Heath Road Hale WA14 2UJ Altrincham 4 Cheshire | England | 140824120001 | ||||||||||
| NICHOLSON, Nicholas | LLP Member | 47 Florin Court 70 Tanner Street SE1 3DP London | United Kingdom | 141386130001 | ||||||||||
| NOORDEEN, Mohamed Hamza Hilali, Dr | LLP Member | 42 Addison Road W14 8JH London | United Kingdom | 141388710001 | ||||||||||
| PERRY, Elaine June | LLP Member | Matching Lane CM23 2PP Bishop's Stortford 11 Hertfordshire | England | 164273450002 | ||||||||||
| RICHARDSON, Shirley | LLP Member | Woodcott House Farm Wrenbury Heath CW5 8EE Nantwich | United Kingdom | 141836330001 | ||||||||||
| RICHARDSON, The Estate Of Mr Allan | LLP Member | Woodcott House Farm Wrenbury Heath CW5 8EE Nantwich | United Kingdom | 3030960002 | ||||||||||
| SMART, Sarah Jane | LLP Member | Chipstead Street SW6 3SR London 33 United Kingdom | United Kingdom | 141462930003 | ||||||||||
| SPEARE-COLE, Alastair | LLP Member | 31 Flood Street SW3 5ST London | England | 141819010001 | ||||||||||
| STEER, Christopher John | LLP Member | Apartment 304 Sheikh Laid Road Dubai Ghaya Residence United Arab Emirates | United Arab Emirates | 141626120010 |
Who are the persons with significant control of MICRO FUSION 2005-3 LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Future Films (Management Services) Limited | Apr 06, 2016 | Eastcastle Street W1W 8DH London 27-28 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Future Films (Partnership Services) Limited | Apr 06, 2016 | Eastcastle Street W1W 8DH London 27-28 United Kingdom | No | ||||||||||
| |||||||||||||
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