Fusemetrix Group Limited. net worth, address, company information. Free

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Fusemetrix Group Limited (registration number 09284035) is a private limited company started on 2014-10-28 in England. The business was registered at Bell House Seebeck Place, Knowlhill, Milton Keynes MK5 8FR. Fusemetrix Group Limited operates SIC code: 62012 - "business and domestic software development".

Company details

Name	Fusemetrix Group Limited
Number	09284035
Date of Incorporation:	2014/10/28
End of financial year:	31 March
Address:	Bell House Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR
SIC code:	62012 - Business and domestic software development

When it comes to the 4 directors that can be found in this particular firm, we can name: Jeremy L. (in the company from 12 September 2022), Darren D. (appointment date: 25 August 2022), Callum K. (appointed on 25 August 2022). The official register reports 2 persons of significant control, namely: Fusemetrix Holdings Limited can be found at Seebeck Place, Knowlhill, MK5 8FR Milton Keynes. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Matthew B. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	23,482	8,700	155,696	296,844	358,832	365,523	641,338	678,335
Fixed Assets	-	252	174,381	184,034	367,975	566,807	495,560	442,574
Number Shares Allotted	95	-	-	-	-	-	-	-
Shareholder Funds	1,424	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,424	-85,910	190,586	243,630	513,729	636,437	613,691	582,186

People with significant control

Fusemetrix Holdings Limited

28 February 2022

Address	Bell House Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	13910423
Nature of control:	75,01-100% shares 75,01-100% voting rights

Matthew B.

6 April 2016 - 28 February 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

Categories:

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(MR01) Registration of charge 092840350002, created on 2024/01/18 filed on: 18th, January 2024 \| mortgage	Free Download (35 pages)

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(MR01) Registration of charge 092840350002, created on 2024/01/18 filed on: 18th, January 2024 \| mortgage	Free Download (35 pages)
(MR04) Charge 092840350001 satisfaction in full. filed on: 16th, January 2024 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/10/18 filed on: 30th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 12th, April 2023 \| accounts	Free Download (10 pages)
(TM01) Director's appointment terminated on 2023/03/31 filed on: 4th, April 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2022/10/18 filed on: 16th, December 2022 \| confirmation statement	Free Download (5 pages)
(AP01) New director appointment on 2022/09/12. filed on: 14th, September 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/08/25. filed on: 25th, August 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/08/25. filed on: 25th, August 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/08/25. filed on: 25th, August 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 15th, August 2022 \| accounts	Free Download (10 pages)
(PSC07) Cessation of a person with significant control 2022/02/28 filed on: 3rd, March 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2022/02/28 filed on: 3rd, March 2022 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/02/28 filed on: 3rd, March 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/10/18 filed on: 18th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 7th, July 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2020/10/28 filed on: 4th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 11th, September 2020 \| accounts	Free Download (9 pages)
(PSC04) Change to a person with significant control 2020/06/25 filed on: 3rd, July 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On 2020/06/25 director's details were changed filed on: 3rd, July 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/07/03 director's details were changed filed on: 3rd, July 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/10/28 filed on: 11th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 30th, September 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2018/10/28 filed on: 14th, November 2018 \| confirmation statement	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 5th, September 2018 \| capital	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 25th, June 2018 \| accounts	Free Download (7 pages)
(SH01) 500.00 GBP is the capital in company's statement on 2018/06/01 filed on: 21st, June 2018 \| capital	Free Download (4 pages)
(SH01) 500.00 GBP is the capital in company's statement on 2018/06/01 filed on: 21st, June 2018 \| capital	Free Download (4 pages)
(SH01) 500.00 GBP is the capital in company's statement on 2018/06/01 filed on: 21st, June 2018 \| capital	Free Download (4 pages)
(MR01) Registration of charge 092840350001, created on 2018/04/16 filed on: 18th, April 2018 \| mortgage	Free Download (18 pages)
(CS01) Confirmation statement with no updates 2017/10/28 filed on: 6th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 13th, October 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2016/10/28 filed on: 28th, October 2016 \| confirmation statement	Free Download (5 pages)
(AD01) Change of registered address from 29 Furzton Lakeside Furzton Milton Keynes Buckinghamshire MK4 1GA on 2016/10/25 to Bell House Seebeck Place Knowlhill Milton Keynes MK5 8FR filed on: 25th, October 2016 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 20th, July 2016 \| accounts	Free Download (7 pages)
(AA01) Accounting period extended to 2016/03/31. Originally it was 2015/10/31 filed on: 29th, March 2016 \| accounts	Free Download (1 page)
(CH01) On 2015/12/01 director's details were changed filed on: 16th, February 2016 \| officers	Free Download (2 pages)
(CH01) On 2015/02/01 director's details were changed filed on: 4th, November 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/10/28 filed on: 4th, November 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/11/04 capital
(NEWINC) Company registration filed on: 28th, October 2014 \| incorporation	Free Download (28 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/10/28 capital
(MODEL ARTICLES) Model articles adopted: private LIMITED by shares (amended provisions) incorporation

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