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FUGA MUSIC UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fuga Music Uk Limited. The company was founded 6 years ago and was given the registration number 11172211. The firm's registered office is in LONDON. You can find them at Tileyard Studios Unit 39, 2nd Floor, Tileyard Road, London, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:FUGA MUSIC UK LIMITED
Company Number:11172211
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2018
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Tileyard Studios Unit 39, 2nd Floor, Tileyard Road, London, England, N7 9AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fuga Music Uk Ltd - London (Wc2) Office, 7 Bell Yard, London, England, WC2A 2JR

Director23 September 2022Active
Fuga Music Uk Ltd - London (Wc2) Office, 7 Bell Yard, London, England, WC2A 2JR

Director27 January 2018Active
Office G.7, Unit A11, Tileyard, Acorn Production Centre, R/O 105 Blundell Street, London, England, N7 9BN

Director26 January 2018Active

People with Significant Control

Avl Europe, Ltd.
Notified on:01 December 2022
Status:Active
Country of residence:England
Address:T/A Cd Baby, 2nd Floor Unit 23 Tileyard Studios, Tileyard Road, London, England, N7 9AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Independent Ip B.V.
Notified on:26 January 2018
Status:Active
Country of residence:Netherlands
Address:581, Prinsengracht, Amsterdam, Netherlands, 1016HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-02-03Confirmation statement

Confirmation statement with no updates.

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2023-01-23Accounts

Accounts with accounts type total exemption full.

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2022-12-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-01Persons with significant control

Notification of a person with significant control.

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2022-12-01Persons with significant control

Cessation of a person with significant control.

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2022-10-06Officers

Appoint person director company with name date.

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2022-05-02Address

Change registered office address company with date old address new address.

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2022-04-13Gazette

Gazette filings brought up to date.

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2022-04-12Gazette

Gazette notice compulsory.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

Download
2021-11-26Officers

Termination director company with name termination date.

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2021-11-17Accounts

Accounts with accounts type total exemption full.

Download
2021-06-10Address

Change registered office address company with date old address new address.

Download
2021-02-26Confirmation statement

Confirmation statement with no updates.

Download
2020-11-06Accounts

Accounts with accounts type total exemption full.

Download
2020-03-12Resolution

Resolution.

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2020-02-07Confirmation statement

Confirmation statement with no updates.

Download
2020-01-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-09-26Accounts

Accounts with accounts type total exemption full.

Download
2019-02-07Confirmation statement

Confirmation statement with no updates.

Download
2019-02-04Accounts

Change account reference date company previous shortened.

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2018-04-21Officers

Appoint person director company with name date.

Download
2018-04-06Address

Change registered office address company with date old address new address.

Download
2018-01-26Incorporation

Incorporation company.

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