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FUSE UNIVERSAL LIMITED - 6th Floor, Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom
Company Information
- Company registration number
- 06636622
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor, Charlotte Building
- 17 Gresse Street
- London
- W1T 1QL
- United Kingdom 6th Floor, Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom UK
Management
- Managing Directors
- DINEEN, Steven Paul
- OUBRIDGE, Luke Alexander Spencer
- TRESKOW, Michael
- WEHNES, Jose Kelley
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-07-02
- Age Of Company 2008-07-02 16 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mr Steven Paul Dineen
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FUSION UNIVERSAL LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-07-02
- Annual Return
- Due Date: 2022-07-16
- Last Date: 2021-07-02
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FUSE UNIVERSAL LIMITED Company Description
- FUSE UNIVERSAL LIMITED is a ltd registered in United Kingdom with the Company reg no 06636622. Its current trading status is "live". It was registered 2008-07-02. It was previously called FUSION UNIVERSAL LIMITED. It has declared SIC or NACE codes as "62090". It has 4 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-07-02.It can be contacted at 6Th Floor, Charlotte Building .
Get FUSE UNIVERSAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fuse Universal Limited - 6th Floor, Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom
- 2008-07-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-30) - AD01
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accounts-with-accounts-type-group (2022-04-08) - AA
keyboard_arrow_right 2021
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memorandum-articles (2021-08-27) - MA
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resolution (2021-08-27) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-04-23) - AA
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confirmation-statement-with-no-updates (2021-07-12) - CS01
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capital-allotment-shares (2021-08-20) - SH01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-09-08) - CS01
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change-to-a-person-with-significant-control (2020-09-08) - PSC04
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change-person-director-company-with-change-date (2020-09-08) - CH01
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accounts-with-accounts-type-group (2020-08-28) - AA
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appoint-person-director-company-with-name-date (2020-06-04) - AP01
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termination-director-company-with-name-termination-date (2020-06-04) - TM01
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change-account-reference-date-company-current-shortened (2020-12-21) - AA01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-02-01) - AA
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termination-director-company-with-name-termination-date (2019-06-07) - TM01
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capital-name-of-class-of-shares (2019-06-11) - SH08
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resolution (2019-06-12) - RESOLUTIONS
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resolution (2019-09-05) - RESOLUTIONS
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capital-allotment-shares (2019-09-12) - SH01
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memorandum-articles (2019-10-29) - MA
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accounts-with-accounts-type-group (2019-11-04) - AA
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confirmation-statement-with-updates (2019-07-10) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-08) - TM01
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appoint-person-director-company-with-name-date (2018-05-09) - AP01
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resolution (2018-05-16) - RESOLUTIONS
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capital-allotment-shares (2018-05-15) - SH01
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capital-name-of-class-of-shares (2018-06-20) - SH08
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change-to-a-person-with-significant-control (2018-07-18) - PSC04
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confirmation-statement-with-updates (2018-07-18) - CS01
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capital-allotment-shares (2018-09-11) - SH01
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resolution (2018-09-19) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2018-06-20) - SH10
keyboard_arrow_right 2017
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gazette-notice-compulsory (2017-06-06) - GAZ1
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accounts-with-accounts-type-total-exemption-small (2017-07-04) - AA
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resolution (2017-07-10) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2017-07-11) - SH10
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gazette-filings-brought-up-to-date (2017-07-05) - DISS40
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change-person-director-company-with-change-date (2017-07-13) - CH01
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confirmation-statement-with-updates (2017-07-13) - CS01
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accounts-amended-with-accounts-type-total-exemption-small (2017-07-27) - AAMD
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accounts-with-accounts-type-total-exemption-full (2017-11-27) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-04) - AP01
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confirmation-statement-with-updates (2016-07-08) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-04-11) - AA
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-12-24) - CERTNM
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change-of-name-notice (2015-12-24) - CONNOT
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2015-09-24) - 1.3
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liquidation-voluntary-arrangement-completion (2015-09-24) - 1.4
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capital-allotment-shares (2015-08-17) - SH01
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capital-allotment-shares (2015-07-09) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-24) - MR01
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resolution (2015-03-30) - RESOLUTIONS
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mortgage-satisfy-charge-full (2015-05-14) - MR04
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resolution (2015-07-14) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2015-07-03) - AA
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appoint-person-director-company-with-name-date (2015-07-07) - AP01
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mortgage-satisfy-charge-full (2015-06-30) - MR04
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-03-19) - TM02
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mortgage-satisfy-charge-full (2014-06-04) - MR04
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mortgage-create-with-deed-with-charge-number (2014-06-26) - MR01
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capital-allotment-shares (2014-06-30) - SH01
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appoint-person-director-company-with-name (2014-07-01) - AP01
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gazette-notice-compulsary (2014-07-01) - GAZ1
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gazette-filings-brought-up-to-date (2014-07-05) - DISS40
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2014-08-06) - 1.1
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01
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appoint-person-director-company-with-name-date (2014-09-15) - AP01
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termination-director-company-with-name-termination-date (2014-09-25) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-07-04) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-05-31) - AA
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change-registered-office-address-company-with-date-old-address (2013-06-12) - AD01
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capital-allotment-shares (2013-08-27) - SH01
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resolution (2013-08-27) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-08-30) - AP01
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capital-alter-shares-subdivision (2013-08-27) - SH02
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capital-name-of-class-of-shares (2013-08-27) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-30) - AR01
keyboard_arrow_right 2012
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gazette-filings-brought-up-to-date (2012-07-14) - DISS40
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accounts-with-accounts-type-total-exemption-full (2012-07-11) - AA
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gazette-notice-compulsary (2012-07-03) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-26) - AR01
keyboard_arrow_right 2011
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legacy (2011-12-02) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-22) - AR01
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change-person-secretary-company-with-change-date (2011-09-22) - CH03
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change-registered-office-address-company-with-date-old-address (2011-06-03) - AD01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-11-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-25) - AR01
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change-account-reference-date-company-current-shortened (2010-06-05) - AA01
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change-registered-office-address-company-with-date-old-address (2010-05-27) - AD01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-09-25) - AA
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legacy (2009-08-18) - 363a
keyboard_arrow_right 2008
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incorporation-company (2008-07-02) - NEWINC