Fusion FF&E Ltd

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General information

Name:

Fusion FF&E Limited

Office Address:

C/o Mcvey Associates Limited, Wards Court 203 Ecclesall Road S11 8HW Sheffield

Number: 06451009

Incorporation date: 2007-12-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is based in Sheffield under the ID 06451009. It was set up in the year 2007. The main office of this firm is located at C/o Mcvey Associates Limited, Wards Court 203 Ecclesall Road. The area code is S11 8HW. Fusion FF&E Ltd was known five years from now as Mascot Holdings. This enterprise's principal business activity number is 74909 which stands for Other professional, scientific and technical activities not elsewhere classified. Fusion FF&E Limited reported its latest accounts for the period that ended on 2021-12-31. The company's most recent annual confirmation statement was submitted on 2022-12-11.

Due to this specific firm's growing number of employees, it was necessary to find new directors: Jason E. and Paul S. who have been aiding each other for three years for the benefit of this business.

Mark F. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Fusion FF&E Ltd 2019-07-05
  • Mascot Holdings Limited 2007-12-11

Financial data based on annual reports

Company staff

Jason E.

Role: Director

Appointed: 29 January 2021

Latest update: 5 March 2024

Paul S.

Role: Director

Appointed: 29 January 2021

Latest update: 5 March 2024

People with significant control

Mark F.
Notified on 8 July 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mascot Group Holdings Limited
Address: Wards Court 203 Ecclesall Road, Sheffield, S11 8HW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11604824
Notified on 11 January 2019
Ceased on 8 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Robert P.
Notified on 6 April 2016
Ceased on 11 January 2019
Nature of control:
substantial control or influence
John S.
Notified on 6 April 2016
Ceased on 11 January 2019
Nature of control:
substantial control or influence
Dennis M.
Notified on 6 April 2016
Ceased on 11 January 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 25 December 2023
Confirmation statement last made up date 11 December 2022
Annual Accounts 21 July 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 21 July 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 29 September 2015
Annual Accounts 10 August 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 10 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 19 June 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 19 June 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
23rd November 2023 - the day director's appointment was terminated (TM01)
filed on: 12th, December 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
16
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