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PRODUCT FUSION LTD

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

This company is commonly known as Product Fusion Ltd. The company was founded 9 years ago and was given the registration number 09636973. The firm's registered office is in DRONFIELD. You can find them at C/o Cairns Accountants, 102 Snape Hill Lane, Dronfield, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:PRODUCT FUSION LTD
Company Number:09636973
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2015
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:C/o Cairns Accountants, 102 Snape Hill Lane, Dronfield, England, S18 2GP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
139, Forres Road, Sheffield, England, S10 1WF

Director09 December 2015Active
139, Forres Road, Sheffield, England, S10 1WF

Director12 June 2015Active

People with Significant Control

Mrs Rachel Barnes
Notified on:06 April 2016
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:United Kingdom
Address:139, Forres Road, Sheffield, United Kingdom, S10 1WF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Nigel Barnes
Notified on:06 April 2016
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:United Kingdom
Address:139, Forres Road, Sheffield, United Kingdom, S10 1WF
Nature of control:
  • Ownership of shares 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 (5 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
2024-03-18Accounts

Accounts with accounts type total exemption full.

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2023-06-27Accounts

Accounts with accounts type total exemption full.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2023-04-19Accounts

Change account reference date company previous extended.

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2022-07-10Confirmation statement

Confirmation statement with no updates.

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2022-04-01Accounts

Accounts with accounts type total exemption full.

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2021-06-21Confirmation statement

Confirmation statement with updates.

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2021-06-21Persons with significant control

Change to a person with significant control.

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2021-06-21Persons with significant control

Cessation of a person with significant control.

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2021-05-17Accounts

Accounts with accounts type total exemption full.

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2020-06-14Confirmation statement

Confirmation statement with no updates.

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2020-03-28Accounts

Accounts with accounts type total exemption full.

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2019-06-26Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type total exemption full.

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2018-06-22Confirmation statement

Confirmation statement with no updates.

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2018-03-20Accounts

Accounts with accounts type total exemption full.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2017-03-05Accounts

Accounts with accounts type total exemption small.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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2015-12-10Officers

Appoint person director company with name date.

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2015-12-10Officers

Termination director company with name termination date.

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2015-06-12Incorporation

Incorporation company.

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