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FUSION IP NOTTINGHAM LIMITED

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

This company is commonly known as Fusion Ip Nottingham Limited. The company was founded 16 years ago and was given the registration number 06532028. The firm's registered office is in LONDON. You can find them at The Walbrook Building, 25 Walbrook, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FUSION IP NOTTINGHAM LIMITED
Company Number:06532028
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 3 Pancras Square, London, England, N1C 4AG

Corporate Secretary06 April 2021Active
2, Pancras Square, London, England, N1C 4AG

Director12 March 2008Active
2nd Floor, 3 Pancras Square, Kings Cross, London, England, N1C 4AG

Director26 March 2020Active
2nd Floor, 3 Pancras Square, Kings Cross, London, England, N1C 4AG

Director28 April 2014Active
12 Hoodhill Road, Harley, Rotherham, S62 7US

Secretary12 March 2008Active
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF

Secretary28 April 2014Active
The Sheffield Bioincubator, 40 Leavygreave Road, Sheffield, S3 7RD

Director12 March 2008Active

People with Significant Control

Fusion Ip (Sheffield) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2nd Floor, 3 Pancras Square, London, England, N1C 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-03-19Confirmation statement

Confirmation statement with no updates.

Download
2023-12-04Address

Move registers to registered office company with new address.

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2023-09-19Accounts

Accounts with accounts type dormant.

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2023-03-10Confirmation statement

Confirmation statement with no updates.

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2022-10-07Officers

Change corporate secretary company with change date.

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2022-10-07Persons with significant control

Change to a person with significant control.

Download
2022-10-05Officers

Change person director company with change date.

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2022-10-05Officers

Change person director company with change date.

Download
2022-10-05Officers

Change corporate secretary company with change date.

Download
2022-09-21Accounts

Accounts with accounts type dormant.

Download
2022-03-22Confirmation statement

Confirmation statement with no updates.

Download
2021-12-01Address

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

Download
2021-12-01Address

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

Download
2021-06-20Accounts

Accounts with accounts type dormant.

Download
2021-04-07Officers

Termination secretary company with name termination date.

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2021-04-07Officers

Appoint corporate secretary company with name date.

Download
2021-03-22Confirmation statement

Confirmation statement with no updates.

Download
2020-09-29Accounts

Accounts with accounts type dormant.

Download
2020-03-30Officers

Appoint person director company with name date.

Download
2020-03-10Confirmation statement

Confirmation statement with no updates.

Download
2020-03-04Address

Change sail address company with old address new address.

Download
2019-10-09Accounts

Accounts with accounts type dormant.

Download
2019-04-23Address

Change sail address company with old address new address.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

Download
2018-06-15Accounts

Accounts with accounts type dormant.

Download

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