Fuse 8 Group Limited

General information

Name:

Fuse 8 Group Ltd

Office Address:

Grafton House 2-3 Golden Square W1F 9HR London

Number: 07891999

Incorporation date: 2011-12-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

07891999 is the registration number used by Fuse 8 Group Limited. This firm was registered as a Private Limited Company on 2011-12-23. This firm has been active on the British market for thirteen years. This company may be reached at Grafton House 2-3 Golden Square in London. The main office's post code assigned is W1F 9HR. This firm has a history in registered name change. Previously the firm had two other names. Up till 2015 the firm was run under the name of Op22 and up to that point the official company name was Momentum Consultants. The enterprise's SIC code is 64209 - Activities of other holding companies n.e.c.. Fuse 8 Group Ltd filed its account information for the financial year up to 2022-03-31. The firm's latest annual confirmation statement was filed on 2022-12-23.

In order to be able to match the demands of its customers, this particular company is permanently being supervised by a body of two directors who are Daniel B. and Ali-Asgar S.. Their work been of utmost importance to this company for 4 years.

  • Previous company's names
  • Fuse 8 Group Limited 2015-10-15
  • Op22 Limited 2012-02-22
  • Momentum Consultants Limited 2011-12-23

Financial data based on annual reports

Company staff

Daniel B.

Role: Director

Appointed: 16 October 2020

Latest update: 23 April 2024

Ali-Asgar S.

Role: Director

Appointed: 16 October 2020

Latest update: 23 April 2024

People with significant control

The companies with significant control over this firm are as follows: Cobra Holdco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cardiff at Cowbridge Road East, CF11 9AB and was registered as a PSC under the reg no 12745141.

Cobra Holdco Limited
Address: Castlebridge 4 Cowbridge Road East, Cardiff, CF11 9AB, Wales
Legal authority Companies Act 2006
Legal form Company
Country registered England And Wales
Place registered England And Wales Company Registry
Registration number 12745141
Notified on 16 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Robert H.
Notified on 6 April 2016
Ceased on 16 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark W.
Notified on 6 April 2016
Ceased on 16 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 06 January 2024
Confirmation statement last made up date 23 December 2022
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Small-sized company accounts made up to 2023/03/31 (AA)
filed on: 22nd, December 2023
accounts
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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
12
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