UKBizDB.co.uk

FUSION OFF LICENCE LTD

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

This company is commonly known as Fusion Off Licence Ltd. The company was founded 5 years ago and was given the registration number 11939631. The firm's registered office is in MANSFIELD. You can find them at Office 20 North Notts Business Centre, 32-34 Rosemary Street, Mansfield, Notts. This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:FUSION OFF LICENCE LTD
Company Number:11939631
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2019
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:Office 20 North Notts Business Centre, 32-34 Rosemary Street, Mansfield, Notts, United Kingdom, NG18 1QL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Accountancy Solutions, Office 5, Mansfield Business Centre, Ashfield Avenue, Mansfield, United Kingdom, NG18 2AE

Director11 April 2019Active
Office 20 North Notts Business Centre, 32-34 Rosemary Street, Mansfield, United Kingdom, NG18 1QL

Director11 April 2019Active
Office 20 North Notts Business Centre, 32-34 Rosemary Street, Mansfield, United Kingdom, NG18 1QL

Director11 April 2019Active

People with Significant Control

Mr Iqbal Singh
Notified on:11 April 2019
Status:Active
Date of birth:August 1967
Nationality:Indian
Country of residence:United Kingdom
Address:Office 20 North Notts Business Centre, 32-34 Rosemary Street, Mansfield, United Kingdom, NG18 1QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Gurmanjot Kaur
Notified on:11 April 2019
Status:Active
Date of birth:June 1994
Nationality:Indian
Country of residence:United Kingdom
Address:Office 20 North Notts Business Centre, 32-34 Rosemary Street, Mansfield, United Kingdom, NG18 1QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Rajbinder Randhawa
Notified on:11 April 2019
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:United Kingdom
Address:Accountancy Solutions, Office 5, Mansfield Business Centre, Mansfield, United Kingdom, NG18 2AE
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-09-13Gazette

Gazette dissolved compulsory.

Download
2022-06-28Gazette

Gazette notice compulsory.

Download
2022-04-20Address

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

Download
2021-11-26Accounts

Accounts with accounts type micro entity.

Download
2021-04-22Confirmation statement

Confirmation statement with no updates.

Download
2020-11-17Accounts

Accounts with accounts type micro entity.

Download
2020-04-10Confirmation statement

Confirmation statement with updates.

Download
2019-09-20Accounts

Change account reference date company current shortened.

Download
2019-06-21Persons with significant control

Change to a person with significant control.

Download
2019-06-21Persons with significant control

Cessation of a person with significant control.

Download
2019-06-21Officers

Termination director company with name termination date.

Download
2019-04-17Persons with significant control

Cessation of a person with significant control.

Download
2019-04-17Officers

Termination director company with name termination date.

Download
2019-04-11Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.