THE FUZE FNDN LTD
Overview
| Company Name | THE FUZE FNDN LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC604538 |
| Jurisdiction | Scotland |
| 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 THE FUZE FNDN LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is THE FUZE FNDN LTD located?
| Registered Office Address | Clyde Offices, 2nd Floor 48 West George Street G2 1BP Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE FUZE FNDN LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2024 |
What is the status of the latest confirmation statement for THE FUZE FNDN LTD?
| Last Confirmation Statement Made Up To | Aug 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 18, 2024 |
| Overdue | No |
What are the latest filings for THE FUZE FNDN LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2024 | 6 pages | AA | ||||||||||
Registered office address changed from 3 Woodburn Avenue Redding Falkirk FK2 9XN Scotland to Clyde Offices, 2nd Floor 48 West George Street Glasgow G2 1BP on May 10, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Confirmation statement made on Aug 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 1 Macdowall Street Paisley PA3 2NB Scotland to 3 Woodburn Avenue Redding Falkirk FK2 9XN on Nov 09, 2022 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Suite 2.28 1 Macdowall Street Paisley PA3 2NB Scotland to 1 Macdowall Street Paisley PA3 2NB on Aug 04, 2022 | 1 pages | AD01 | ||||||||||
Unaudited abridged accounts made up to Feb 28, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Morag Webster on Aug 01, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Morag Webster as a person with significant control on Aug 01, 2021 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Feb 29, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from The Atrium, North Caldeen Road Coatbridge ML5 4EF United Kingdom to Suite 2.28 1 Macdowall Street Paisley PA3 2NB on Feb 11, 2020 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2019 with updates | 5 pages | CS01 | ||||||||||
Notification of Anne Widdop as a person with significant control on Aug 06, 2019 | 2 pages | PSC01 | ||||||||||
Notification of Morag Webster as a person with significant control on Aug 06, 2019 | 2 pages | PSC01 | ||||||||||
Director's details changed for Mrs Morag Webster on Aug 15, 2019 | 2 pages | CH01 | ||||||||||
Cessation of The Fuze Group Ltd as a person with significant control on Aug 06, 2019 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Victoria Bisland as a director on Dec 27, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of THE FUZE FNDN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEBSTER, Morag | Director | 48 West George Street G2 1BP Glasgow Clyde Offices, 2nd Floor United Kingdom | Scotland | British | Director | 178986580005 | ||||
| WIDDOP, Anne | Director | 48 West George Street G2 1BP Glasgow Clyde Offices, 2nd Floor United Kingdom | Scotland | British | Director | 165132540001 | ||||
| BISLAND, Victoria | Director | North Caldeen Road ML5 4EF Coatbridge The Atrium, United Kingdom | Scotland | Scottish | Director | 249152330001 |
Who are the persons with significant control of THE FUZE FNDN LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Morag Webster | Aug 06, 2019 | 48 West George Street G2 1BP Glasgow Clyde Offices, 2nd Floor United Kingdom | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Anne Widdop | Aug 06, 2019 | 48 West George Street G2 1BP Glasgow Clyde Offices, 2nd Floor United Kingdom | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| The Fuze Group Ltd | Aug 06, 2018 | Mid Road PH39 4NJ Arisaig Grahams Manse 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