FUSE 8 GROUP LIMITED
GRAFTON HOUSE, 2-3 GOLDEN SQUARE, LONDON W1F 9HR- Active
- Private Limited Company
- Company No. 07891999
- Last Updated: 01 Mar 2024
Company Profile
FUSE 8 GROUP LIMITED was incorporated on Friday, December 23, 2011 as a Private Limited Company with registered address in LONDON. FUSE 8 GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 12 years 10 months and 22 days.
| Name | FUSE 8 GROUP LIMITED |
|---|---|
| Company number | 07891999 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GRAFTON HOUSE 2-3 GOLDEN SQUARE LONDON W1F 9HR |
|---|---|
| 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 |
|---|---|
| Cobra Holdco Limited Cowbridge Road East, CF11 9AB |
Dates: Friday, October 16, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Jonathan Walton Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 16, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert Andrew Hutchinson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 16, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 January 2017 |
| Last confirmation statement dated | 23 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FUSE 8 GROUP LIMITED | 23 Dec 2011 |
| MOMENTUM CONSULTANTS LIMITED | 22 Feb 2012 |
| OP22 LIMITED | 15 Oct 2015 |