| Company Name | FUZE Agency Ltd |
|---|---|
| Directors | Daniel Kenneth Mitchell and Anna Greenwood |
| Company Status | Active |
| Company Number | 13465181 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2021(2 years, 10 months ago) |
| Previous Name | We Are Fuze Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Daniel Kenneth Mitchell |
|---|---|
| Date of Birth | June 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Joinery Maldon Road Birch Colchester Essex CO2 0LT |
| Director Name | Mrs Anna Greenwood |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 2024(2 years, 8 months after company formation) |
| Appointment Duration | 2 months |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 3, The Old Joinery Maldon Road Colchester Essex CO2 0LT |
| Secretary Name | Mr Daniel Kenneth Mitchell |
|---|---|
| Status | Current |
| Appointed | 26 February 2024(2 years, 8 months after company formation) |
| Appointment Duration | 2 months |
| Role | Company Director |
| Correspondence Address | Unit 3, The Old Joinery Maldon Road Birch Colchester Essex CO2 0LT |
| Director Name | Mr Sean Brkovic |
|---|---|
| Date of Birth | August 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2022(7 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 March 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Joinery Maldon Road Colchester Essex CO2 0LT |
Location
| Registered Address | The Old Joinery Maldon Road Colchester Essex CO2 0LT |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Birch |
| Ward | Marks Tey and Layer |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 18 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 July 2024 (2 months from now) |
Filing History
| 13 July 2023 | Confirmation statement made on 17 June 2023 with updates (4 pages) |
|---|---|
| 27 April 2023 | Cessation of Sean Brkovic as a person with significant control on 31 March 2023 (1 page) |
| 27 April 2023 | Termination of appointment of Sean Brkovic as a director on 31 March 2023 (1 page) |
| 25 April 2023 | Company name changed we are fuze LTD\certificate issued on 25/04/23
|
| 12 April 2023 | Change of details for Mitchell Family Holdings Ltd as a person with significant control on 1 January 2023 (2 pages) |
| 17 March 2023 | Total exemption full accounts made up to 18 December 2022 (8 pages) |
| 6 September 2022 | Change of details for Mr Daniel Kenneth Mitchell as a person with significant control on 18 June 2021 (2 pages) |
| 5 September 2022 | Confirmation statement made on 17 June 2022 with updates (4 pages) |
| 5 September 2022 | Notification of Mitchell Family Holdings Ltd as a person with significant control on 18 June 2021 (2 pages) |
| 5 September 2022 | Notification of Sean Brkovic as a person with significant control on 18 June 2021 (2 pages) |
| 25 August 2022 | Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ to The Old Joinery Maldon Road Colchester Essex CO2 0LT on 25 August 2022 (1 page) |
| 12 August 2022 | Registered office address changed from The Old Joinery Maldon Road Birch Colchester Essex CO2 0LT England to 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 12 August 2022 (1 page) |
| 29 July 2022 | Current accounting period extended from 30 June 2022 to 18 December 2022 (1 page) |
| 7 February 2022 | Appointment of Mr Sean Brkovic as a director on 1 February 2022 (2 pages) |
| 10 January 2022 | Change of details for Mr Daniel Kenneth Mitchell as a person with significant control on 10 January 2022 (2 pages) |
| 10 January 2022 | Director's details changed for Mr Daniel Kenneth Mitchell on 10 January 2022 (2 pages) |
| 18 June 2021 | Incorporation Statement of capital on 2021-06-18
|