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FUSIONGROVE LTD.

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

This company is commonly known as Fusiongrove Ltd.. The company was founded 14 years ago and was given the registration number 07061793. The firm's registered office is in STEVENAGE. You can find them at Oxford House Campus 6, Caxton Way, Stevenage, Herts. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:FUSIONGROVE LTD.
Company Number:07061793
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2009
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Oxford House Campus 6, Caxton Way, Stevenage, Herts, SG1 2XD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL

Corporate Secretary30 October 2009Active
Fusiongrove Ltd., Building 3, 566 Chiswick High Road, Chiswick, United Kingdom, W4 5YA

Director30 October 2009Active

People with Significant Control

Melissa Jane Allsopp
Notified on:06 April 2016
Status:Active
Date of birth:October 1974
Nationality:Australian
Country of residence:United Kingdom
Address:Fusiongrove Ltd., Building 3, Chiswick, United Kingdom, W4 5YA
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Brian Geoffrey Allsopp
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:Australian
Country of residence:United Kingdom
Address:Fusiongrove Ltd., Building 3, Chiswick, United Kingdom, W4 5YA
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Dissolution

Dissolved compulsory strike off suspended.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-06-30Accounts

Change account reference date company current shortened.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-07-05Accounts

Accounts with accounts type total exemption full.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-07-15Accounts

Accounts with accounts type total exemption full.

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2021-04-28Address

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

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2020-10-23Persons with significant control

Change to a person with significant control.

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2020-10-23Persons with significant control

Cessation of a person with significant control.

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2020-07-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-17Accounts

Accounts with accounts type total exemption full.

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2019-10-17Confirmation statement

Confirmation statement with no updates.

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2019-05-16Persons with significant control

Change to a person with significant control.

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2019-05-16Persons with significant control

Change to a person with significant control.

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2019-05-15Officers

Change person director company with change date.

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2019-05-15Officers

Change person director company with change date.

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2019-05-15Persons with significant control

Change to a person with significant control.

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2019-05-15Persons with significant control

Change to a person with significant control.

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2019-05-07Mortgage

Mortgage satisfy charge full.

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2018-12-03Accounts

Accounts with accounts type total exemption full.

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2018-10-17Confirmation statement

Confirmation statement with updates.

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2018-10-17Officers

Change person director company with change date.

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2018-10-17Persons with significant control

Change to a person with significant control.

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