Menna Overview
Here’s a quick overview of FUSION IP CARDIFF LIMITED 👀 — a London based business that started in 2006.
FUSION IP CARDIFF LIMITED
- Company statusactive
- Company No05844525
- Age20 years 1 month Incorporated 13 June 2006
- Officers4
Address
2nd Floor 3 Pancras Square, Kings Cross, London, N1C 4AG, England
FUSION IP CARDIFF LIMITED is an active company incorporated on 13 June 2006 and based in London, England. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices, 72190 Other research and experimental development on natural sciences and engineering
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 02 Oct 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 23 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jun 2024
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 15 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Jun 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 14 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 10 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 05 Oct 2022
Change Corporate Secretary 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 21 Jun 2022
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
Confirmation Statement With No Updates
5 Years Ago on 24 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 20 Jun 2021
Accounts With Accounts Type Full
6 Years Ago on 28 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 26 Jun 2020
Notification Of A Person With Significant Control
6 Years Ago on 18 Jun 2020
Cessation Of A Person With Significant Control
6 Years Ago on 18 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 30 Mar 2020
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 | 28 Nov 2006 |
| 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 CARDIFF LIMITED 👀 — a London based business that started in 2006.