FUSE UNIVERSAL LIMITED

Active - Accounts Filed

General Information

NAME
FUSE UNIVERSAL LIMITED

COMPANY NUMBER
06636622

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
02/07/2008 (16 years and 4 months old)

WEBSITE
www.fuse.fuseuniversal.com

CONFIRMATION STATEMENT MADE UP TO
02/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
02/07/2008 24/12/2015
FUSION UNIVERSAL LIMITED

REGISTERED ADDRESS

CAMBURGH HOUSE, 27 NEW DOVER ROAD, CANTERBURY
KENT
CT1 3DN

Telephone: 02074260720
TPS: No

TRADING ADDRESSES

27 New Dover Road
CANTERBURY
CT1 3DN

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£891.9k

861.33%

NET WORTH

- £4.8M

20.58%

TOTAL LIABILITIES

£8.4M

29.56%

NET ASSETS

- £2.5M

32.98%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

6

SHAREHOLDERS

21

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/10/2024	Event: New Accounts filed
Date: 24/08/2024	Event: New Confirmation Statement filed
Date: 21/08/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about FUSE UNIVERSAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£891.9k

861.33%

NET WORTH

- £4.8M

20.58%

TOTAL LIABILITIES

£8.4M

29.56%

NET ASSETS

- £2.5M

32.98%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

6

SHAREHOLDERS

21

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JACK BEAMAN	Owned: 0.23 %	Shares: 77	Price per share: £0.00	Total Value: £0.08
JOHN LENDENNING	Owned: 0.20 %	Shares: 68	Price per share: £0.00	Total Value: £0.07
TMF INTERNATIONAL PENSIONS	Owned: 0.13 %	Shares: 45	Price per share: £0.00	Total Value: £0.05
BANDOL CAPITAL LIMITED	Owned: 0.13 %	Shares: 45	Price per share: £0.00	Total Value: £0.05
MATTHIEU SUICHE	Owned: 0.12 %	Shares: 42	Price per share: £0.00	Total Value: £0.04
LARVIN CAPITAL LTD	Owned: 0.12 %	Shares: 39	Price per share: £0.00	Total Value: £0.04
BANDOL CAPITAL LIMITED	Owned: 0.12 %	Shares: 39	Price per share: £0.00	Total Value: £0.04
STEVEN PAUL DINEEN	Owned: 0.75 %	Shares: 255	Price per share: £0.00	Total Value: £0.25
STEVEN PAUL DINEEN	Owned: 0.71 %	Shares: 239	Price per share: £0.00	Total Value: £0.24
STEVEN PAUL DINEEN	Owned: 0.71 %	Shares: 237	Price per share: £0.00	Total Value: £0.24
LUKE OUBRIDGE	Owned: 0.38 %	Shares: 128	Price per share: £0.00	Total Value: £0.13
OCTOPUS APOLLO VCT PLC	Owned: 11.81 %	Shares: 4,000,000	Price per share: £0.00	Total Value: £4.00
OCTOPUS APOLLO VCT PLC	Owned: 8.85 %	Shares: 3,000,000	Price per share: £0.00	Total Value: £3.00
STEVEN PAUL DINEEN	Owned: 26.01 %	Shares: 8,813	Price per share: £0.00	Total Value: £8.81
EIGHT ROAD VENTURES EUROPE 111 LP	Owned: 20.57 %	Shares: 6,969	Price per share: £0.00	Total Value: £6.97
EGP SPECIAL TARGET FUND LLC	Owned: 10.77 %	Shares: 3,650	Price per share: £0.00	Total Value: £3.65
BUT FOR LIMITED	Owned: 5.28 %	Shares: 1,790	Price per share: £0.00	Total Value: £1.79
EDENRED SA	Owned: 5.05 %	Shares: 1,710	Price per share: £0.00	Total Value: £1.71
EDENRED SA	Owned: 4.48 %	Shares: 1,518	Price per share: £0.00	Total Value: £1.52
EIGHT ROAD VENTURES EUROPE 111 LP	Owned: 2.67 %	Shares: 906	Price per share: £0.00	Total Value: £0.91
EGP SPECIAL TARGET FUND LLC	Owned: 0.90 %	Shares: 306	Price per share: £0.00	Total Value: £0.31

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Steven Paul Dineen 02/07/2008 - Present (16 years and 4 months) Born in Jul 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 2 Past: 12	View Report
Jose Kelley Wehnes 25/06/2015 - Present (9 years and 5 months) Born in Oct 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Michael Treskow 01/05/2018 - Present (6 years and 6 months) Born in Sep 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Mark John Dineen 02/07/2008 - 19/03/2014 (5 years and 8 months) Born in May 1964	Status: Resigned	Position: Secretary	Appointments: Current: 1 Past: 23	View Report
Ustav Goenka 10/08/2013 - 25/09/2014 (1 years and 1 months) Born in Aug 1986	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 11/10/2024	Event: New Accounts filed
Date: 24/08/2024	Event: New Confirmation Statement filed
Date: 21/08/2023	Event: New Confirmation Statement filed
Date: 08/08/2023	Event: New Accounts filed
Date: 07/08/2023	Event: New Confirmation Statement filed
Date: 23/02/2023	Event: Luke Alexander Spencer Oubridge (922871326) has left the board
Date: 05/08/2022	Event: New Accounts filed
Date: 05/08/2022	Event: New Confirmation Statement filed
Date: 13/04/2022	Event: New Accounts filed
Date: 05/04/2022	Event: New Confirmation Statement filed
Date: 01/04/2022	Event: New Accounts filed
Date: 28/04/2021	Event: New Accounts filed
Date: 12/09/2020	Event: New Confirmation Statement filed
Date: 05/09/2020	Event: New Accounts filed
Date: 08/06/2020	Event: Peter Adam Rose (917091385) has left the board
Date: 08/06/2020	Event: New Board Member Luke Alexander Spencer Oubridge (922871326) Appointed
Date: 08/11/2019	Event: New Accounts filed
Date: 13/07/2019	Event: New Confirmation Statement filed
Date: 11/06/2019	Event: Douglas Colquhoun MacDonald (908491610) has left the board
Date: 06/02/2019	Event: New Accounts filed
Date: 21/07/2018	Event: New Confirmation Statement filed
Date: 14/05/2018	Event: New Board Member Michael Treskow (924619630) Appointed
Date: 10/05/2018	Event: Robert Wrubel (921783177) has left the board
Date: 10/05/2018	Event: Peter Joseph Campbell (919914224) has left the board
Date: 30/11/2017	Event: New Accounts filed
Date: 18/07/2017	Event: New Annual Return filed
Date: 12/07/2017	Event: New Accounts filed
Date: 08/11/2016	Event: New Board Member Robert Wrubel (921783177) Appointed
Date: 19/07/2016	Event: New Annual Return filed
Date: 16/04/2016	Event: New Accounts filed
Date: 04/08/2015	Event: New Annual Return filed
Date: 09/07/2015	Event: New Board Member Peter Campbell (919914224) Appointed
Date: 09/07/2015	Event: New Board Member Jose Kelley Wehnes (919914293) Appointed
Date: 08/07/2015	Event: New Accounts filed
Date: 29/09/2014	Event: Ustav Goenka (918092328) has left the board
Date: 17/09/2014	Event: New Board Member Douglas Colquhoun MacDonald (908491610) Appointed
Date: 03/09/2014	Event: New Annual Return filed
Date: 11/08/2014	Event: Peter Adam Rose (918898119) has left the board
Date: 11/08/2014	Event: New Board Member Peter Adam Rose (917091385) Appointed
Date: 08/07/2014	Event: New Accounts filed
Date: 03/07/2014	Event: New Board Member Peter Adam Rose (918898119) Appointed
Date: 21/03/2014	Event: Mark John Dineen (910047257) has left the board
Date: 04/09/2013	Event: New Annual Return filed
Date: 03/09/2013	Event: New Board Member Ustav Goenka (918092328) Appointed
Date: 14/06/2013	Event: Change in Reg. Office
Date: 07/06/2013	Event: New Accounts filed
Date: 04/06/2013	Event: Change in Reg. Office

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FUSE UNIVERSAL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£891.9k

- £4.8M

£8.4M

- £2.5M

People Overview

3

6

21

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£891.9k

- £4.8M

£8.4M

- £2.5M

Accounts

People Overview

3

6

21

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™