Fuse 8 Group Limited. net worth, address, company information. Free

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Fuse 8 Group Limited (registration number 07891999) is a private limited company established on 2011-12-23 in England. This business is located at Grafton House, 2-3 Golden Square, London W1F 9HR. Changed on 2015-10-15, the previous name this firm used was Op22 Limited. Fuse 8 Group Limited is operating under Standard Industrial Classification code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Fuse 8 Group Limited
Number	07891999
Date of Incorporation:	Friday 23rd December 2011
End of financial year:	31 March
Address:	Grafton House, 2-3 Golden Square, London, W1F 9HR
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 2 directors that can be found in the above-mentioned enterprise, we can name: Daniel B. (appointed on 16 October 2020), Ali-Asgar S. (appointment date: 16 October 2020). The official register reports 3 persons of significant control, namely: Cobra Holdco Limited can be found at Cowbridge Road East, CF11 9AB Cardiff. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Robert H. has 1/2 or less of shares, 1/2 or less of voting rights, Mark W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2019-03-31	2020-03-31	2022-03-31
Current Assets	-	-	1,087,318
Total Assets Less Current Liabilities	-1,758	160,320	1,247,318

People with significant control

Cobra Holdco Limited

16 October 2020

Address	Castlebridge 4 Cowbridge Road East, Cardiff, CF11 9AB, Wales
Legal authority	Companies Act 2006
Legal form	Company
Country registered	England And Wales
Place registered	England And Wales Company Registry
Registration number	12745141
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert H.

6 April 2016 - 16 October 2020

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

Mark W.

6 April 2016 - 16 October 2020

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

Filings

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(AA) Small-sized company accounts made up to 2023/03/31 filed on: 22nd, December 2023 \| accounts	Free Download (5 pages)

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(AA) Small-sized company accounts made up to 2023/03/31 filed on: 22nd, December 2023 \| accounts	Free Download (5 pages)
(AA) Small-sized company accounts made up to 2022/03/31 filed on: 23rd, November 2022 \| accounts	Free Download (4 pages)
(AD01) Address change date: 2022/11/07. New Address: Grafton House 2-3 Golden Square London W1F 9HR. Previous address: 3370 Thorpe Park Leeds West Yorkshire LS15 8ZB filed on: 7th, November 2022 \| address	Free Download (1 page)
(CAP-SS) Solvency Statement dated 07/10/22 filed on: 7th, October 2022 \| insolvency	Free Download (2 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 7th, October 2022 \| resolution	Free Download (2 pages)
(SH19) 0.01 GBP is the capital in company's statement on 2022/10/07 filed on: 7th, October 2022 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 7th, October 2022 \| capital	Free Download (2 pages)
(MR01) Registration of charge 078919990003, created on 2022/02/01 filed on: 2nd, February 2022 \| mortgage	Free Download (63 pages)
(AA) Small-sized company accounts made up to 2021/03/31 filed on: 13th, October 2021 \| accounts	Free Download (5 pages)
(CH01) On 2021/08/02 director's details were changed filed on: 26th, August 2021 \| officers	Free Download (2 pages)
(TM01) 2020/10/16 - the day director's appointment was terminated filed on: 23rd, October 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/10/16. filed on: 23rd, October 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/10/16. filed on: 23rd, October 2020 \| officers	Free Download (2 pages)
(TM01) 2020/10/16 - the day director's appointment was terminated filed on: 23rd, October 2020 \| officers	Free Download (1 page)
(MR01) Registration of charge 078919990002, created on 2020/10/16 filed on: 21st, October 2020 \| mortgage	Free Download (63 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 14th, October 2020 \| accounts	Free Download (5 pages)
(MR04) Charge 1 satisfaction in full. filed on: 12th, October 2020 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 2nd, January 2020 \| accounts	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 12th, December 2018 \| accounts	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 5th, January 2018 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 31st, December 2016 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 19th, January 2016 \| resolution	Free Download (18 pages)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 4th, January 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2015/12/23 with full list of members filed on: 23rd, December 2015 \| annual return	Free Download (4 pages)
(CONNOT) Notice of change of name filed on: 15th, October 2015 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed OP22 LIMITEDcertificate issued on 15/10/15 filed on: 15th, October 2015 \| change of name	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 8th, January 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2014/12/23 with full list of members filed on: 29th, December 2014 \| annual return	Free Download (4 pages)
(SH01) 85.86 GBP is the capital in company's statement on 2014/12/29 capital
(SH03) Own shares purchase filed on: 4th, August 2014 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2014/07/0285.86 GBP filed on: 4th, August 2014 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of purchasing a number of shares filed on: 28th, July 2014 \| resolution	Free Download (5 pages)
(RESOLUTIONS) Resolution of purchasing a number of shares filed on: 28th, July 2014 \| resolution
(TM01) 2014/03/03 - the day director's appointment was terminated filed on: 3rd, March 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2013/12/23 with full list of members filed on: 22nd, January 2014 \| annual return	Free Download (5 pages)
(SH01) is the capital in company's statement on 2014/01/22 capital
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 24th, September 2013 \| accounts	Free Download (5 pages)
(AA01) Accounting reference date changed from 2012/12/31 to 2013/03/31 filed on: 9th, August 2013 \| accounts	Free Download (1 page)
(AD01) Change of registered office on 2013/03/11 from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB United Kingdom filed on: 11th, March 2013 \| address	Free Download (2 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 27th, February 2013 \| mortgage	Free Download (6 pages)
(AR01) Annual return drawn up to 2012/12/23 with full list of members filed on: 4th, February 2013 \| annual return	Free Download (5 pages)
(AP01) New director appointment on 2013/01/31. filed on: 31st, January 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/01/31. filed on: 31st, January 2013 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 25th, January 2013 \| resolution	Free Download (15 pages)
(SH01) 101.00 GBP is the capital in company's statement on 2012/04/13 filed on: 25th, January 2013 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on 2012/02/01 filed on: 10th, May 2012 \| capital	Free Download (5 pages)
(CERTNM) Company name changed momentum consultants LIMITEDcertificate issued on 22/02/12 filed on: 22nd, February 2012 \| change of name	Free Download (3 pages)
(RES15) Name changed by resolution on 2012/02/07 change of name
(NM01) Resolution of change of name change of name
(TM01) 2012/02/01 - the day director's appointment was terminated filed on: 1st, February 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on 2012/02/01. filed on: 1st, February 2012 \| officers	Free Download (2 pages)
(TM02) 2012/02/01 - the day secretary's appointment was terminated filed on: 1st, February 2012 \| officers	Free Download (1 page)
(TM01) 2012/02/01 - the day director's appointment was terminated filed on: 1st, February 2012 \| officers	Free Download (1 page)
(AD01) Change of registered office on 2012/02/01 from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom filed on: 1st, February 2012 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 23rd, December 2011 \| incorporation	Free Download (37 pages)

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