Menna Overview
Here’s a quick overview of FUSION IP SHEFFIELD LIMITED 👀 — a London based business that started in 2001.
FUSION IP SHEFFIELD LIMITED
- Company statusactive
- Company No04338632
- Age24 years 7 months Incorporated 12 December 2001
- Officers4
Address
2nd Floor 3 Pancras Square, Kings Cross, London, N1C 4AG, England
FUSION IP SHEFFIELD LIMITED is an active company incorporated on 12 December 2001 and based in London, England. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Dec 2023
Move Registers To Registered Office Company With New Address
2 Years Ago on 04 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 10 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 10 Oct 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 07 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 06 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 05 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 05 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 20 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Dec 2020
Accounts With Accounts Type Full
6 Years Ago on 28 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 30 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 05 Mar 2020
Change Sail Address Company With Old Address New Address
6 Years Ago on 04 Mar 2020
Confirmation Statement With Updates
6 Years Ago on 20 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 22 Nov 2019
Legacy
7 Years Ago on 15 Jul 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| IP2IPO SERVICES LIMITED | corporate secretary | 03 Feb 2017 | |
| BAYNES, David Graham | director | Jan 1964 | 02 Jan 2003 |
| GLASSON, Christopher Edward | director | Nov 1978 | 26 Mar 2020 |
| SMITH, Greg | director | Nov 1978 | 28 Apr 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ip Group Plc | 26 Sept 2018 | |
| Fusion Ip Plc | 06 Apr 2016 |
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Here’s a quick overview of FUSION IP SHEFFIELD LIMITED 👀 — a London based business that started in 2001.