| Company Name | Fusion 168 Limited |
|---|---|
| Director | Peter Michael Brooks |
| Company Status | Active |
| Company Number | 06363412 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2007(16 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Peter Michael Brooks |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 September 2007(same day as company formation) |
| Role | Importer & Retailer |
| Country of Residence | England |
| Correspondence Address | 3 Webb Close Chancellor Park Bishops Mead Chelmsford Essex CM2 6GQ |
| Secretary Name | Abigail Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Abbotts Place Chelmsford Essex CM2 6RD |
| Director Name | UK Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2007(same day as company formation) |
| Correspondence Address | Kemp House 152 - 160 City Road London EC1V 2NX |
| Secretary Name | UK Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2007(same day as company formation) |
| Correspondence Address | Kemp House 152-160 City Rd London EC1V 2NX |
Location
| Registered Address | 55 Crown Street Brentwood Essex CM14 4BD |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood South |
| Built Up Area | Brentwood |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Peter Michael Brooks 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,929 |
| Cash | £9,623 |
| Current Liabilities | £37,316 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 6 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 September 2024 (4 months, 3 weeks from now) |
Filing History
| 7 September 2023 | Confirmation statement made on 6 September 2023 with no updates (3 pages) |
|---|---|
| 29 June 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
| 28 September 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
| 26 September 2022 | Confirmation statement made on 6 September 2022 with no updates (3 pages) |
| 26 June 2022 | Previous accounting period extended from 28 September 2021 to 30 September 2021 (1 page) |
| 7 October 2021 | Confirmation statement made on 6 September 2021 with no updates (3 pages) |
| 28 September 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
| 1 October 2020 | Confirmation statement made on 6 September 2020 with no updates (3 pages) |
| 28 September 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 17 September 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
| 28 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 27 September 2018 | Confirmation statement made on 6 September 2018 with no updates (3 pages) |
| 29 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 30 September 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 30 September 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 8 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 8 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 29 June 2017 | Previous accounting period shortened from 29 September 2016 to 28 September 2016 (1 page) |
| 29 June 2017 | Previous accounting period shortened from 29 September 2016 to 28 September 2016 (1 page) |
| 18 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 18 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 17 January 2017 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 17 January 2017 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 29 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 September 2016 | Termination of appointment of Abigail Jones as a secretary on 6 September 2016 (1 page) |
| 8 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
| 8 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
| 8 September 2016 | Termination of appointment of Abigail Jones as a secretary on 6 September 2016 (1 page) |
| 29 June 2016 | Previous accounting period shortened from 30 September 2015 to 29 September 2015 (1 page) |
| 29 June 2016 | Previous accounting period shortened from 30 September 2015 to 29 September 2015 (1 page) |
| 15 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 12 May 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 12 May 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 18 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 28 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 28 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 11 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 13 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
| 13 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
| 13 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
| 30 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 30 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 16 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
| 16 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
| 16 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 13 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
| 13 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
| 13 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 1 October 2009 | Return made up to 06/09/09; full list of members (3 pages) |
| 1 October 2009 | Return made up to 06/09/09; full list of members (3 pages) |
| 6 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 6 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 22 October 2008 | Return made up to 06/09/08; full list of members (3 pages) |
| 22 October 2008 | Return made up to 06/09/08; full list of members (3 pages) |
| 18 September 2007 | New director appointed (2 pages) |
| 18 September 2007 | New director appointed (2 pages) |
| 18 September 2007 | New secretary appointed (2 pages) |
| 18 September 2007 | New secretary appointed (2 pages) |
| 11 September 2007 | Secretary resigned (1 page) |
| 11 September 2007 | Secretary resigned (1 page) |
| 11 September 2007 | Director resigned (1 page) |
| 11 September 2007 | Director resigned (1 page) |
| 6 September 2007 | Incorporation (8 pages) |
| 6 September 2007 | Incorporation (8 pages) |