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

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Fuse International Limited (reg no 06803568) is a private limited company created on 2009-01-28 originating in England. This business is situated at Bankside 3, 90 - 100 Southwark Street, London SE1 0SW. Changed on 2022-11-01, the previous name the enterprise utilized was Verve Search Limited. Fuse International Limited operates Standard Industrial Classification: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Fuse International Limited
Number	06803568
Date of Incorporation:	2009-01-28
End of financial year:	31 December
Address:	Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 3 directors that can be found in this business, we can name: Monica C. (appointed on 01 November 2022), Louise J. (appointment date: 01 November 2022), Peter P. (appointed on 01 November 2022). 1 secretary is present: Sally-Ann B. (appointed on 15 September 2017). The Companies House indexes 2 persons of significant control, namely: Omnicom Media Group Europe Limited can be found at 90-100 Southwark Street, 5Th Floor, SE1 0SW London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Lisa M. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2013-01-31	2014-01-31	2016-01-31	2017-01-31
Current Assets	142,364	301,832	525,638	1,156,020
Total Assets Less Current Liabilities	-	-	403,496	923,518
Fixed Assets	9,917	16,266	-	-
Number Shares Allotted	101	101	-	-
Shareholder Funds	108,040	218,489	-	-
Tangible Fixed Assets	9,917	16,266	-	-

People with significant control

Omnicom Media Group Europe Limited

15 September 2017

Address	Bankside 3 90-100 Southwark Street, 5th Floor, London, SE1 0SW, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	1662822
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lisa M.

31 January 2017 - 15 September 2017

Nature of control:	75,01-100% shares

Filings

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(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 22nd, September 2023 \| accounts	Free Download (6 pages)

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(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 22nd, September 2023 \| accounts	Free Download (6 pages)
(AUD) Auditor's resignation filed on: 18th, August 2023 \| auditors	Free Download (2 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 11th, May 2023 \| accounts	Free Download (21 pages)
(TM01) Director appointment termination date: 2022-11-01 filed on: 8th, November 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-11-01 filed on: 8th, November 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2022-11-01 filed on: 8th, November 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-11-01 filed on: 3rd, November 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-11-01 filed on: 2nd, November 2022 \| officers	Free Download (2 pages)
(CERTNM) Company name changed verve search LIMITEDcertificate issued on 01/11/22 filed on: 1st, November 2022 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 10th, January 2022 \| resolution	Free Download (1 page)
(CAP-SS) Solvency Statement dated 24/12/21 filed on: 10th, January 2022 \| insolvency	Free Download (1 page)
(SH19) Statement of Capital on 2022-01-10: 1.00 GBP filed on: 10th, January 2022 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 10th, January 2022 \| capital	Free Download (1 page)
(AA) Full accounts data made up to 2020-12-31 filed on: 14th, October 2021 \| accounts	Free Download (21 pages)
(TM01) Director appointment termination date: 2021-06-18 filed on: 22nd, June 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2021-06-18 filed on: 22nd, June 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-06-18 filed on: 22nd, June 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-06-18 filed on: 21st, June 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-02-04 filed on: 4th, February 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2019-12-31 filed on: 1st, December 2020 \| accounts	Free Download (20 pages)
(CH01) On 2020-03-18 director's details were changed filed on: 30th, March 2020 \| officers	Free Download (2 pages)
(CH01) On 2020-03-18 director's details were changed filed on: 30th, March 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-01-02 filed on: 6th, January 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-08-31 filed on: 2nd, September 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2018-12-31 filed on: 9th, August 2019 \| accounts	Free Download (20 pages)
(CH01) On 2019-01-07 director's details were changed filed on: 11th, January 2019 \| officers	Free Download (2 pages)
(SH19) Statement of Capital on 2018-09-11: 126.24 GBP filed on: 11th, September 2018 \| capital	Free Download (4 pages)
(SH20) Statement by Directors filed on: 11th, September 2018 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 13/08/18 filed on: 11th, September 2018 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 11th, September 2018 \| resolution	Free Download (1 page)
(AD01) Registered office address changed from 85 Strand 5th Floor London WC2R 0DW England to Bankside 3 90-100 Southwark Street London SE1 0SW on 2018-09-05 filed on: 5th, September 2018 \| address	Free Download (1 page)
(AD01) Registered office address changed from Bankside 3 90-100 Southwark Street London SE1 0SW England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 2018-09-05 filed on: 5th, September 2018 \| address	Free Download (1 page)
(CH03) On 2018-09-03 secretary's details were changed filed on: 4th, September 2018 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to 2017-12-31 filed on: 18th, July 2018 \| accounts	Free Download (23 pages)
(CH01) On 2018-01-01 director's details were changed filed on: 31st, January 2018 \| officers	Free Download (2 pages)
(CH01) On 2018-01-01 director's details were changed filed on: 31st, January 2018 \| officers	Free Download (2 pages)
(CH01) On 2018-01-01 director's details were changed filed on: 31st, January 2018 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2017-09-15: 126.24 GBP filed on: 2nd, October 2017 \| capital	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association, Resolution filed on: 29th, September 2017 \| resolution	Free Download (11 pages)
(AD01) Registered office address changed from 81-83 Victoria Road Surbiton KT6 4NS England to 85 Strand 5th Floor London WC2R 0DW on 2017-09-26 filed on: 26th, September 2017 \| address	Free Download (1 page)
(AP01) New director was appointed on 2017-09-15 filed on: 26th, September 2017 \| officers	Free Download (2 pages)
(AP03) On 2017-09-15 - new secretary appointed filed on: 26th, September 2017 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 2018-01-31 to 2017-12-31 filed on: 26th, September 2017 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2017-09-15 filed on: 26th, September 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 21st, August 2017 \| resolution	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2017-01-31 filed on: 11th, April 2017 \| accounts	Free Download (25 pages)
(SH02) Sub-division of shares on 2015-11-27 filed on: 30th, June 2016 \| capital	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2016-01-31 filed on: 20th, May 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2016-01-31 with full list of members filed on: 26th, February 2016 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from Suite 4 28 Claremont Road Surbiton Surrey KT6 4RF to 81-83 Victoria Road Surbiton KT6 4NS on 2016-01-19 filed on: 19th, January 2016 \| address	Free Download (1 page)
(AD01) Registered office address changed from 80-83 Victoria Road Surbiton KT6 4NS England to 81-83 Victoria Road Surbiton KT6 4NS on 2016-01-19 filed on: 19th, January 2016 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-01-31 filed on: 9th, September 2015 \| accounts	Free Download (6 pages)
(CH01) On 2015-04-24 director's details were changed filed on: 24th, April 2015 \| officers	Free Download
(AR01) Annual return made up to 2015-01-31 with full list of members filed on: 24th, April 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-04-24: 101.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-01-31 filed on: 14th, July 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2014-01-31 with full list of members filed on: 4th, March 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-03-04: 101.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-01-31 filed on: 26th, July 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2013-01-31 with full list of members filed on: 28th, February 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-01-31 filed on: 25th, September 2012 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from Claremont Business Centre 6 - 8 Claremont Road Surbiton Surrey KT6 4RA United Kingdom on 2012-08-27 filed on: 27th, August 2012 \| address	Free Download (1 page)
(AR01) Annual return made up to 2012-01-31 with full list of members filed on: 9th, February 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2011-01-31 filed on: 31st, August 2011 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to 2011-01-31 with full list of members filed on: 15th, February 2011 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from Claremont Business Centre 6 - 8 Claremont Road Surbiton Surrey KT6 4RA United Kingdom on 2011-02-15 filed on: 15th, February 2011 \| address	Free Download (1 page)
(AD01) Registered office address changed from Kopshop 6 Old London Road Kingston upon Thames Surrey KT2 6QF on 2011-02-15 filed on: 15th, February 2011 \| address	Free Download (1 page)
(CH01) On 2011-02-14 director's details were changed filed on: 14th, February 2011 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2010-09-10 filed on: 10th, September 2010 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD on 2010-08-19 filed on: 19th, August 2010 \| address	Free Download (1 page)
(CH01) On 2010-08-16 director's details were changed filed on: 19th, August 2010 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2010-08-19 filed on: 19th, August 2010 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2010-01-31 filed on: 26th, July 2010 \| accounts	Free Download (8 pages)
(SH01) Statement of Capital on 2010-04-01: 101.00 GBP filed on: 28th, April 2010 \| capital	Free Download (2 pages)
(AR01) Annual return made up to 2010-01-31 with full list of members filed on: 18th, February 2010 \| annual return	Free Download (5 pages)
(CH01) On 2009-08-01 director's details were changed filed on: 15th, January 2010 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 28th, January 2009 \| incorporation	Free Download (19 pages)

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