UKBizDB.co.uk

INTERNET FUSION LIMITED

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

This company is commonly known as Internet Fusion Limited. The company was founded 18 years ago and was given the registration number 06012780. The firm's registered office is in LOUTH. You can find them at Fusion Way Bolingbroke Road, Fairfield Industrial Estate, Louth, Lincolnshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:INTERNET FUSION LIMITED
Company Number:06012780
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2006
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:Fusion Way Bolingbroke Road, Fairfield Industrial Estate, Louth, Lincolnshire, England, LN11 0WA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 3b Stone Cross Place, Stone Cross Business Park, Lowton, Warrington, England, WA3 2SH

Director31 March 2017Active
2nd Floor, 110 Cannon Street, London, EC4N 6EU

Director10 July 2020Active
Richmond House, 23 Sussex Avenue, Harrogate, England, HG1 2NZ

Secretary29 November 2006Active
Truman Brewery, 91 Brick Lane, London, England, E1 6QL

Director10 January 2018Active
Richmond House, 23 Sussex Avenue, Harrogate, England, HG1 2NZ

Director29 November 2006Active
11, Beech Close, Wootton, Abingdon, United Kingdom, OX13 6DQ

Director29 November 2006Active
16, Briarigg, Kendal, Cumbria, United Kingdom, LA9 6FA

Director29 November 2006Active
Suite 1, 46 Dorset Street, London, United Kingdom, W1U 7NB

Director04 May 2012Active

People with Significant Control

Internet Fusion Group Limited
Notified on:31 March 2017
Status:Active
Country of residence:England
Address:C/O Internet Fusion Limited Fusion Way, Bolingbroke Road, Louth, England, LN11 0WA
Nature of control:
  • Ownership of shares 75 to 100 percent
Newtyle Trading Company Limited
Notified on:31 March 2017
Status:Active
Country of residence:England
Address:2, Stone Buildings, London, England, WC2A 3TH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Martin Brailsford
Notified on:06 April 2016
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:England
Address:Fusion Way, Bolingbroke Road, Louth, England, LN11 0WA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Richard Bristow
Notified on:06 April 2016
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:England
Address:Fusion Way, Bolingbroke Road, Louth, England, LN11 0WA
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Copyright © 2025. All rights reserved.