FUSION IP CARDIFF LIMITED
Non-Trading
General Information
NAME
FUSION IP CARDIFF LIMITED
COMPANY NUMBER
05844525
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/06/2006
(18 years and 6 months old)
WEBSITE
www.fusionip.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/12/2006
06/08/2008
FUSION CARDIFF LIMITED
View all previous names
LONDON
N1C 4AG
The Walbrook Building
25 Walbrook
London
EC4N 8AF
2nd Floor 3 Pancras Square
Kings Cross
London
N1C 4AG
N1C 4AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IP GROUP PLC | Active - Accounts Filed | View Report |
| FUSION IP CARDIFF LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FUSION IP CARDIFF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FUSION IP CARDIFF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUSION IP CARDIFF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 28/11/2006 - Present (18years) Secretary: 28/11/2006 - Present (18years) Born in Jan 1964 (age: 60) |
Active | Director&Secretary |
Current: 23 Past: 107 |
View Report |
|
28/04/2014 - Present (10 years and 7 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 6 Past: 11 |
View Report |
|
03/02/2017 - Present (7 years and 10 months) Born in N/A |
Active | Secretary |
Current: 57 Past: 274 |
View Report |
|
26/03/2020 - Present (4 years and 8 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 21 Past: 0 |
View Report |
|
13/06/2006 - Present (18 years and 6 months) 13/06/2006 - Present (18 years and 6 months) 13/06/2006 - Present (18 years and 6 months) 13/06/2006 - Present (18 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 29/06/2021 | New Confirmation Statement filed |
| 24/06/2021 | New Accounts filed |
| 01/08/2020 | New Accounts filed |
| 01/07/2020 | New Confirmation Statement filed |
| 01/04/2020 | New Board Member Christopher Edward Glasson (919550359) Appointed |
| 09/03/2020 | Peter Leonard Grant (903507185) has left the board |
| 12/12/2019 | Nicholas Bevan Bourne (905598312) has left the board |
| 28/11/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 08/11/2018 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 25/04/2017 | Change in Reg. Office |
| 21/02/2017 | New Company Secretary IP2IPO SERVICES LIMITED (912295152) Appointed |
| 21/02/2017 | IP2IPO SERVICES LIMITED (922387254) has left the board |
| 07/02/2017 | New Company Secretary IP2IPO SERVICES LIMITED (922387254) Appointed |
| 07/02/2017 | Helen Milburn (920877588) has left the board |
| 14/10/2016 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 07/06/2016 | Angela Leach (918742997) has left the board |
| 07/06/2016 | New Company Secretary Helen Milburn (920877588) Appointed |
| 05/05/2016 | David Graham Baynes (917402669) has left the board |
| 05/05/2016 | New Company Secretary David Graham Baynes (917714639) Appointed |
| 20/10/2015 | New Accounts filed |
| 01/07/2015 | New Annual Return filed |
| 20/10/2014 | Change in Reg. Office |
| 18/07/2014 | Wendy Ross (912279918) has left the board |
| 15/07/2014 | New Annual Return filed |
| 14/07/2014 | Dominic John Finbar Griffiths (914881996) has left the board |
| 17/06/2014 | Stuart Arthur Gall (910492809) has left the board |
| 14/05/2014 | New Board Member Greg Smith (912699571) Appointed |
| 12/05/2014 | New Accounts filed |
| 08/05/2014 | New Company Secretary Angela Leach (918742997) Appointed |
| 18/07/2013 | New Annual Return filed |
| 14/05/2013 | New Accounts filed |
| 13/05/2013 | Change in Reg. Office |
| 10/12/2012 | New Company Secretary David Graham Baynes (917402669) Appointed |
| 10/12/2012 | David Graham Baynes (906439861) has left the board |
| 10/12/2012 | New Company Secretary David Graham Baynes (917402669) Appointed |
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