Fusion Ip Cardiff Limited
Company Profile
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MicroFusion Ip Cardiff Limited
05844525•Private Limited With Share Capital
2Nd Floor 3 Pancras Square, Kings Cross, London, N1C4AG
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Incorporated
13/06/2006
Company Age
19 years
Directors
4
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Fusion Ip Cardiff Limited (05844525) is a private limited with share capital incorporated on 13/06/2006 (19 years old) and registered in london, N1C4AG. The company operates under SIC code 70100 - activities of head offices.
Fusion ip cardiff limited is a company based out of 24 cornhill, london, united kingdom.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 13/06/2006
N1C4AG
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:04-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-04-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2015
Resolution
Category:Resolution
Date:14-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2015
Move Registers To Sail Company With New Address
Category:Address
Date:17-10-2014
Change Sail Address Company With New Address
Category:Address
Date:17-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2014
Termination Director Company With Name
Category:Officers
Date:10-07-2014
Termination Director Company With Name
Category:Officers
Date:13-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:06-05-2014
Termination Secretary Company With Name
Category:Officers
Date:06-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2011
Termination Director Company With Name
Category:Officers
Date:17-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2009
Legacy
Category:Annual Return
Date:02-07-2009
Legacy
Category:Officers
Date:01-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2008
Memorandum Articles
Category:Incorporation
Date:13-08-2008
Resolution
Category:Resolution
Date:13-08-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:06-08-2008
Legacy
Category:Annual Return
Date:17-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2008
Legacy
Category:Officers
Date:18-09-2007
Legacy
Category:Mortgage
Date:02-08-2007
Legacy
Category:Annual Return
Date:06-07-2007
Legacy
Category:Officers
Date:06-07-2007
Legacy
Category:Officers
Date:06-07-2007
Legacy
Category:Officers
Date:07-02-2007
Legacy
Category:Accounts
Date:20-01-2007
Legacy
Category:Officers
Date:20-01-2007
Legacy
Category:Officers
Date:20-01-2007
Legacy
Category:Officers
Date:20-01-2007
Legacy
Category:Officers
Date:20-01-2007
Legacy
Category:Address
Date:22-12-2006
Memorandum Articles
Category:Incorporation
Date:22-12-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:18-12-2006
Legacy
Category:Officers
Date:28-06-2006
Legacy
Category:Officers
Date:28-06-2006
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024
Trading Addresses
2Nd Floor 3 Pancras Square, Kings Cross, London, N1C 4Ag, N1C4AGRegistered
Related Companies
10
Contact
admin@fusionip.co.ukcontact@fusionip.co.ukfusionip.co.uk
2Nd Floor 3 Pancras Square, Kings Cross, London, N1C4AG