Menna Overview
Here’s a quick overview of FUSE LOYALTY LIMITED 👀 — a London based business that started in 2022.
FUSE LOYALTY LIMITED
- Company statusactive
- Company No13946428
- Age4 years 4 months Incorporated 1 March 2022
- Officers3
Address
Fuse Energy, Level39 One Canada Square, Canary Wharf, London, E14 5AB, England
FUSE LOYALTY LIMITED is an active company incorporated on 1 March 2022 and based in London, England. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 09 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 02 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 02 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 02 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Certificate Change Of Name Company
3 Years Ago on 26 May 2023
Change Person Director Company With Change Date
3 Years Ago on 24 May 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Apr 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 24 Apr 2023
Certificate Change Of Name Company
3 Years Ago on 07 Mar 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 17 Nov 2022
Change Person Director Company With Change Date
4 Years Ago on 07 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 07 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 07 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 07 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 07 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 29 Mar 2022
Incorporation Company
4 Years Ago on 01 Mar 2022
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHANG, King Lun Alan | director | Sep 1993 | 01 Mar 2022 |
| ORR, Charles James Robert | director | May 1996 | 01 Mar 2022 |
| VENUGOPAL, Deepu | director | Nov 1981 | 03 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr King Lun Alan Chang | Sep 1993 | 01 Mar 2022 |
| Mr Charles James Robert Orr | May 1996 | 01 Mar 2022 |
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HAWKSFORD UK SECRETARIES LIMITED is a mutual person.
HAWKSFORD UK SECRETARIES LIMITED is a mutual person.
HAWKSFORD UK SECRETARIES LIMITED is a mutual person.
HAWKSFORD UK SECRETARIES LIMITED is a mutual person.
HAWKSFORD UK SECRETARIES LIMITED is a mutual person.
HAWKSFORD UK SECRETARIES LIMITED is a mutual person.
HAWKSFORD UK SECRETARIES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of FUSE LOYALTY LIMITED 👀 — a London based business that started in 2022.