FUSIONGROVE LTD.
1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON EC3M 6BL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07061793
- Last Updated: 01 Mar 2024
Company Profile
FUSIONGROVE LTD. was incorporated on Friday, October 30, 2009 as a Private Limited Company with registered address in LONDON. FUSIONGROVE LTD. has the status: Active - Proposal to Strike off and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 15 years 3 months and 24 days.
| Name | FUSIONGROVE LTD. |
|---|---|
| Company number | 07061793 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 2009 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON EC3M 6BL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Melissa Jane Allsopp Nationality: Australian |
Dates: Wednesday, April 6, 2016 - Friday, October 16, 2020
ownership of shares 25 to 50 percent as trust
|
| Brian Geoffrey Allsopp Nationality: Australian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 June |
| Next annual accounts due | 30 September 2023, (-512 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 27 November 2016 |
| Last confirmation statement dated | 30 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FUSIONGROVE LTD. | 30 Oct 2009 |
| RIVERVIEW CHANNEL SERVICES EMEA LIMITED | 24 Aug 2018 |