Fuse Universal Limited. net worth, address, company information. Free

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Fuse Universal Limited (registration number 06636622) is a private limited company incorporated on 2008-07-02 originating in United Kingdom. This enterprise is located at 6Th Floor, Charlotte Building, 17 Gresse Street, London W1T 1QL. Changed on 2015-12-24, the previous name the company used was Fusion Universal Limited. Fuse Universal Limited operates SIC: 62090 which stands for "other information technology service activities".

Company details

Name	Fuse Universal Limited
Number	06636622
Date of Incorporation:	2nd July 2008
End of financial year:	31 December
Address:	6th Floor, Charlotte Building, 17 Gresse Street, London, W1T 1QL
SIC code:	62090 - Other information technology service activities

When it comes to the 3 directors that can be found in the aforementioned company, we can name: Michael T. (appointed on 01 May 2018), Jose W. (appointment date: 25 June 2015), Steven D. (appointed on 02 July 2008). The official register lists 1 person of significant control - Steven D., the only professional in the company who owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-06-30	2013-06-30	2020-12-31	2021-12-31
Current Assets	258,138	739,039	5,105,144	4,389,313
Fixed Assets	36,760	31,328	1,313,699	721,184
Total Assets Less Current Liabilities	-376,198	-388,362	807,669	-1,474,002
Number Shares Allotted	-	10	-	-
Shareholder Funds	-376,198	-388,362	-	-
Tangible Fixed Assets	36,760	31,328	-	-

People with significant control

Steven D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(MA) Memorandum and Articles of Association filed on: 9th, August 2023 \| incorporation	Free Download (70 pages)

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(MA) Memorandum and Articles of Association filed on: 9th, August 2023 \| incorporation	Free Download (70 pages)
(AA) Group of companies' accounts made up to 2022-12-31 filed on: 3rd, August 2023 \| accounts	Free Download (38 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of allotment of securities filed on: 2nd, August 2023 \| resolution	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 1st, August 2023 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 2023-07-20: 33.88 GBP filed on: 24th, July 2023 \| capital	Free Download (15 pages)
(SH01) Statement of Capital on 2023-04-06: 32.41 GBP filed on: 28th, April 2023 \| capital	Free Download (15 pages)
(SH01) Statement of Capital on 2022-10-25: 31.45 GBP filed on: 24th, March 2023 \| capital	Free Download (15 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association filed on: 9th, November 2022 \| resolution	Free Download (4 pages)
(SH01) Statement of Capital on 2022-10-25: 31.16 GBP filed on: 9th, November 2022 \| capital	Free Download (15 pages)
(MA) Memorandum and Articles of Association filed on: 9th, November 2022 \| incorporation	Free Download (69 pages)
(AA) Group of companies' accounts made up to 2021-12-31 filed on: 8th, April 2022 \| accounts	Free Download (41 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 27th, August 2021 \| resolution	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 27th, August 2021 \| incorporation	Free Download (68 pages)
(SH01) Statement of Capital on 2021-08-12: 30.20 GBP filed on: 20th, August 2021 \| capital	Free Download (13 pages)
(AA) Group of companies' accounts made up to 2020-12-31 filed on: 23rd, April 2021 \| accounts	Free Download (38 pages)
(AA01) Current accounting period shortened from 2021-06-30 to 2020-12-31 filed on: 21st, December 2020 \| accounts	Free Download (1 page)
(AA) Group of companies' accounts made up to 2020-06-30 filed on: 28th, August 2020 \| accounts	Free Download (38 pages)
(AA) Group of companies' accounts made up to 2019-06-30 filed on: 4th, November 2019 \| accounts	Free Download (37 pages)
(MA) Memorandum and Articles of Association filed on: 29th, October 2019 \| incorporation	Free Download
(SH01) Statement of Capital on 2019-09-02: 27.20 GBP filed on: 12th, September 2019 \| capital	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution, Resolution of adoption of Articles of Association filed on: 5th, September 2019 \| resolution	Free Download (76 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 12th, June 2019 \| resolution	Free Download (63 pages)
(SH08) Change of share class name or designation filed on: 11th, June 2019 \| capital	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2018-06-30 filed on: 1st, February 2019 \| accounts	Free Download (39 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 19th, September 2018 \| resolution	Free Download (64 pages)
(SH01) Statement of Capital on 2018-09-07: 23.20 GBP filed on: 11th, September 2018 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 20th, June 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of removal of pre-emption rights filed on: 16th, May 2018 \| resolution	Free Download (63 pages)
(SH01) Statement of Capital on 2018-05-01: 22.92 GBP filed on: 15th, May 2018 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2017-06-30 filed on: 27th, November 2017 \| accounts	Free Download (16 pages)
(AAMD) Amended total exemption small company accounts data made up to 2016-06-30 filed on: 27th, July 2017 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 10th, July 2017 \| resolution	Free Download (25 pages)
(AA) Total exemption small company accounts data made up to 2016-06-30 filed on: 4th, July 2017 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-06-30 filed on: 11th, April 2016 \| accounts	Free Download (6 pages)
(SH01) Statement of Capital on 2015-06-25: 18.33 GBP filed on: 17th, August 2015 \| capital	Free Download (5 pages)
(AR01) Annual return made up to 2015-07-02 with full list of members filed on: 29th, July 2015 \| annual return	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of allotment of securities filed on: 14th, July 2015 \| resolution	Free Download
(SH01) Statement of Capital on 2013-12-11: 11.15 GBP filed on: 9th, July 2015 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2014-06-30 filed on: 3rd, July 2015 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution, Resolution of adoption of Articles of Association filed on: 30th, March 2015 \| resolution
(AR01) Annual return made up to 2014-07-02 with full list of members filed on: 29th, August 2014 \| annual return	Free Download (16 pages)
(AA) Total exemption small company accounts data made up to 2013-06-30 filed on: 4th, July 2014 \| accounts	Free Download (4 pages)
(SH01) Statement of Capital on 2013-12-11: 10.62 GBP filed on: 30th, June 2014 \| capital	Free Download (3 pages)
(AR01) Annual return made up to 2013-07-02 with full list of members filed on: 30th, August 2013 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2013-08-10: 10.61 GBP filed on: 27th, August 2013 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities, Resolution of varying share rights or name filed on: 27th, August 2013 \| resolution	Free Download (16 pages)
(SH08) Change of share class name or designation filed on: 27th, August 2013 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on 2013-08-10 filed on: 27th, August 2013 \| capital	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2012-06-30 filed on: 31st, May 2013 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to 2012-07-02 with full list of members filed on: 26th, July 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2011-06-30 filed on: 11th, July 2012 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to 2011-07-02 with full list of members filed on: 22nd, September 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2010-06-30 filed on: 29th, November 2010 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to 2010-07-02 with full list of members filed on: 25th, August 2010 \| annual return	Free Download (4 pages)
(AA01) Current accounting period shortened from 2010-07-31 to 2010-06-30 filed on: 5th, June 2010 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2009-07-31 filed on: 25th, September 2009 \| accounts	Free Download (11 pages)
(363a) Annual return made up to 2009-08-18 filed on: 18th, August 2009 \| annual return	Free Download (10 pages)
(NEWINC) Incorporation filed on: 2nd, July 2008 \| incorporation	Free Download (18 pages)

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