• UK
  • FUSE UNIVERSAL LIMITED - 6th Floor, Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom

Company Information

Company registration number
06636622
Company Status
LIVE
Country
United Kingdom
Registered Address
6th Floor, Charlotte Building
17 Gresse Street
London
W1T 1QL
United Kingdom
6th Floor, Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom UK

Management

Managing Directors
DINEEN, Steven Paul
OUBRIDGE, Luke Alexander Spencer
TRESKOW, Michael
WEHNES, Jose Kelley
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2008-07-02
Age Of Company
2008-07-02 16 years
SIC/NACE
62090

Ownership

Beneficial Owners
Mr Steven Paul Dineen

Jurisdiction Particularities

Additional Status Details
active
Previous Names
FUSION UNIVERSAL LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-07-02
Annual Return
Due Date: 2022-07-16
Last Date: 2021-07-02

FUSE UNIVERSAL LIMITED Company Description

FUSE UNIVERSAL LIMITED is a ltd registered in United Kingdom with the Company reg no 06636622. Its current trading status is "live". It was registered 2008-07-02. It was previously called FUSION UNIVERSAL LIMITED. It has declared SIC or NACE codes as "62090". It has 4 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-07-02.It can be contacted at 6Th Floor, Charlotte Building .
More information

Get FUSE UNIVERSAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Fuse Universal Limited - 6th Floor, Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom

2008-07-02 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2022-03-30) - AD01

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  • accounts-with-accounts-type-group (2022-04-08) - AA

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  • memorandum-articles (2021-08-27) - MA

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  • resolution (2021-08-27) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2021-04-23) - AA

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  • confirmation-statement-with-no-updates (2021-07-12) - CS01

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  • capital-allotment-shares (2021-08-20) - SH01

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  • confirmation-statement-with-updates (2020-09-08) - CS01

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  • change-to-a-person-with-significant-control (2020-09-08) - PSC04

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  • change-person-director-company-with-change-date (2020-09-08) - CH01

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  • accounts-with-accounts-type-group (2020-08-28) - AA

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  • appoint-person-director-company-with-name-date (2020-06-04) - AP01

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  • termination-director-company-with-name-termination-date (2020-06-04) - TM01

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  • change-account-reference-date-company-current-shortened (2020-12-21) - AA01

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  • accounts-with-accounts-type-group (2019-02-01) - AA

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  • termination-director-company-with-name-termination-date (2019-06-07) - TM01

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  • capital-name-of-class-of-shares (2019-06-11) - SH08

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  • resolution (2019-06-12) - RESOLUTIONS

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  • resolution (2019-09-05) - RESOLUTIONS

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  • capital-allotment-shares (2019-09-12) - SH01

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  • memorandum-articles (2019-10-29) - MA

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  • accounts-with-accounts-type-group (2019-11-04) - AA

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  • confirmation-statement-with-updates (2019-07-10) - CS01

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  • termination-director-company-with-name-termination-date (2018-05-08) - TM01

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  • appoint-person-director-company-with-name-date (2018-05-09) - AP01

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  • resolution (2018-05-16) - RESOLUTIONS

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  • capital-allotment-shares (2018-05-15) - SH01

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  • capital-name-of-class-of-shares (2018-06-20) - SH08

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  • change-to-a-person-with-significant-control (2018-07-18) - PSC04

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  • confirmation-statement-with-updates (2018-07-18) - CS01

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  • capital-allotment-shares (2018-09-11) - SH01

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  • resolution (2018-09-19) - RESOLUTIONS

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  • capital-variation-of-rights-attached-to-shares (2018-06-20) - SH10

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  • gazette-notice-compulsory (2017-06-06) - GAZ1

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  • accounts-with-accounts-type-total-exemption-small (2017-07-04) - AA

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  • resolution (2017-07-10) - RESOLUTIONS

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  • capital-variation-of-rights-attached-to-shares (2017-07-11) - SH10

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  • gazette-filings-brought-up-to-date (2017-07-05) - DISS40

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  • change-person-director-company-with-change-date (2017-07-13) - CH01

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  • confirmation-statement-with-updates (2017-07-13) - CS01

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  • accounts-amended-with-accounts-type-total-exemption-small (2017-07-27) - AAMD

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  • accounts-with-accounts-type-total-exemption-full (2017-11-27) - AA

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  • appoint-person-director-company-with-name-date (2016-11-04) - AP01

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  • confirmation-statement-with-updates (2016-07-08) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-04-11) - AA

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  • certificate-change-of-name-company (2015-12-24) - CERTNM

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  • change-of-name-notice (2015-12-24) - CONNOT

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  • liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2015-09-24) - 1.3

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  • liquidation-voluntary-arrangement-completion (2015-09-24) - 1.4

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  • capital-allotment-shares (2015-08-17) - SH01

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  • capital-allotment-shares (2015-07-09) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-24) - MR01

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  • resolution (2015-03-30) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2015-05-14) - MR04

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  • resolution (2015-07-14) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2015-07-03) - AA

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  • appoint-person-director-company-with-name-date (2015-07-07) - AP01

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  • mortgage-satisfy-charge-full (2015-06-30) - MR04

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  • termination-secretary-company-with-name (2014-03-19) - TM02

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  • mortgage-satisfy-charge-full (2014-06-04) - MR04

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  • mortgage-create-with-deed-with-charge-number (2014-06-26) - MR01

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  • capital-allotment-shares (2014-06-30) - SH01

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  • appoint-person-director-company-with-name (2014-07-01) - AP01

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  • gazette-notice-compulsary (2014-07-01) - GAZ1

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  • gazette-filings-brought-up-to-date (2014-07-05) - DISS40

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  • liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2014-08-06) - 1.1

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01

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  • appoint-person-director-company-with-name-date (2014-09-15) - AP01

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  • termination-director-company-with-name-termination-date (2014-09-25) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2014-07-04) - AA

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  • accounts-with-accounts-type-total-exemption-full (2013-05-31) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-06-12) - AD01

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  • capital-allotment-shares (2013-08-27) - SH01

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  • resolution (2013-08-27) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2013-08-30) - AP01

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  • capital-alter-shares-subdivision (2013-08-27) - SH02

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  • capital-name-of-class-of-shares (2013-08-27) - SH08

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-30) - AR01

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  • gazette-filings-brought-up-to-date (2012-07-14) - DISS40

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  • accounts-with-accounts-type-total-exemption-full (2012-07-11) - AA

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  • gazette-notice-compulsary (2012-07-03) - GAZ1

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-26) - AR01

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  • legacy (2011-12-02) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-22) - AR01

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  • change-person-secretary-company-with-change-date (2011-09-22) - CH03

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  • change-registered-office-address-company-with-date-old-address (2011-06-03) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2010-11-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-25) - AR01

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  • change-account-reference-date-company-current-shortened (2010-06-05) - AA01

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  • change-registered-office-address-company-with-date-old-address (2010-05-27) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2009-09-25) - AA

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  • legacy (2009-08-18) - 363a

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  • incorporation-company (2008-07-02) - NEWINC

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