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FUSEMIND LTD

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

This company is commonly known as Fusemind Ltd. The company was founded 7 years ago and was given the registration number 10657094. The firm's registered office is in LONDON. You can find them at 9th Floor, 107 Cheapside, London, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:FUSEMIND LTD
Company Number:10657094
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:07 March 2017
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities
  • 63120 - Web portals

Office Address & Contact

Registered Address:9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN

Director07 March 2017Active
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN

Director29 August 2017Active
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN

Director07 March 2017Active
9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN

Director07 March 2017Active
9th Floor, 107 Cheapside, London, England, EC2V 6DN

Corporate Secretary11 June 2018Active

People with Significant Control

Mr Mauro Cozzi Gasparotti
Notified on:07 March 2017
Status:Active
Date of birth:October 1995
Nationality:Spanish
Country of residence:United Kingdom
Address:9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Przemyslaw Jakub Zientala
Notified on:07 March 2017
Status:Active
Date of birth:April 1995
Nationality:Polish
Country of residence:United Kingdom
Address:9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Maciej Szpakowski
Notified on:07 March 2017
Status:Active
Date of birth:November 1996
Nationality:Polish
Country of residence:United Kingdom
Address:9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved compulsory.

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2020-11-03Gazette

Gazette notice compulsory.

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2020-06-16Officers

Termination secretary company with name termination date.

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2020-03-26Officers

Change person director company with change date.

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2020-03-26Officers

Change person director company with change date.

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2020-03-26Persons with significant control

Change to a person with significant control.

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2020-03-26Officers

Change person director company with change date.

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2019-07-04Accounts

Accounts with accounts type micro entity.

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2019-04-10Persons with significant control

Change to a person with significant control.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2019-04-09Persons with significant control

Change to a person with significant control.

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2019-04-09Officers

Change person director company with change date.

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2019-04-09Persons with significant control

Change to a person with significant control.

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2019-04-09Officers

Change person director company with change date.

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2019-04-09Officers

Change person director company with change date.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2018-06-25Persons with significant control

Change to a person with significant control.

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2018-06-25Officers

Change person director company with change date.

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2018-06-25Persons with significant control

Change to a person with significant control.

Download
2018-06-25Persons with significant control

Change to a person with significant control.

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2018-06-12Officers

Appoint corporate secretary company with name date.

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2018-06-12Address

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

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2018-03-29Confirmation statement

Confirmation statement with updates.

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2018-03-06Confirmation statement

Confirmation statement with updates.

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2017-08-30Officers

Appoint person director company with name date.

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