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FUSION DIGITAL SERVICES LTD - 1 Lowman Way, Hilton Business Park, Hilton, Derbyshire, United Kingdom
Company Information
- Company registration number
- 08781632
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 Lowman Way
- Hilton Business Park
- Hilton
- Derbyshire
- DE65 5LJ
- England 1 Lowman Way, Hilton Business Park, Hilton, Derbyshire, DE65 5LJ, England UK
Management
- Managing Directors
- DEACON, Simon Lincoln
- HAMILTON-FLETCHER, Adam David
- Company secretaries
- HALLS, Adrian Trevor
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-11-19
- Dissolved on
- 2022-01-25
- SIC/NACE
- 27900
Ownership
- Beneficial Owners
- -
- Mr Simon Lincoln Deacon
- -
- Mr Adam David Hamilton-Fletcher
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- FUSION RETAIL LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-10-25
- Last Date: 2020-10-11
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FUSION DIGITAL SERVICES LTD Company Description
- FUSION DIGITAL SERVICES LTD is a ltd registered in United Kingdom with the Company reg no 08781632. Its current trading status is "closed". It was registered 2013-11-19. It was previously called FUSION RETAIL LIMITED. It has declared SIC or NACE codes as "27900". It has 2 directors and 1 secretary.It can be contacted at 1 Lowman Way .
Get FUSION DIGITAL SERVICES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fusion Digital Services Ltd - 1 Lowman Way, Hilton Business Park, Hilton, Derbyshire, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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dissolution-voluntary-strike-off-suspended (2021-12-11) - SOAS(A)
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dissolution-application-strike-off-company (2021-09-30) - DS01
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gazette-notice-voluntary (2021-10-12) - GAZ1(A)
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-26) - AA
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confirmation-statement-with-no-updates (2020-12-08) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-08) - AA
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termination-director-company-with-name-termination-date (2019-04-10) - TM01
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appoint-person-director-company-with-name-date (2019-04-10) - AP01
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capital-allotment-shares (2019-04-10) - SH01
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notification-of-a-person-with-significant-control (2019-04-10) - PSC01
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accounts-with-accounts-type-total-exemption-full (2019-08-30) - AA
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change-to-a-person-with-significant-control (2019-10-11) - PSC04
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cessation-of-a-person-with-significant-control (2019-10-11) - PSC07
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confirmation-statement-with-updates (2019-10-11) - CS01
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resolution (2019-04-11) - RESOLUTIONS
keyboard_arrow_right 2018
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gazette-filings-brought-up-to-date (2018-12-15) - DISS40
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gazette-notice-compulsory (2018-12-11) - GAZ1
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-21) - CS01
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cessation-of-a-person-with-significant-control (2017-11-21) - PSC07
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change-account-reference-date-company-previous-shortened (2017-08-16) - AA01
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notification-of-a-person-with-significant-control (2017-07-13) - PSC02
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cessation-of-a-person-with-significant-control (2017-07-12) - PSC07
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accounts-with-accounts-type-total-exemption-small (2017-01-11) - AA
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appoint-person-secretary-company-with-name-date (2017-01-10) - AP03
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appoint-person-director-company-with-name-date (2017-01-09) - AP01
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termination-director-company-with-name-termination-date (2017-01-06) - TM01
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accounts-with-accounts-type-total-exemption-full (2017-10-10) - AA
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-01) - AD01
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change-person-director-company-with-change-date (2016-10-10) - CH01
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confirmation-statement-with-updates (2016-11-21) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-08-18) - AA
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change-account-reference-date-company-previous-extended (2015-07-14) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-23) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-23) - AD01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-05-20) - AP01
keyboard_arrow_right 2013
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incorporation-company (2013-11-19) - NEWINC