Company Profile
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SmallGower Fusion Limited
13084469•Private Limited With Share Capital
C/O Battens Solicitors Limited,, Petters Way, Yeovil, BA201SH
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Incorporated
16/12/2020
Company Age
5 years
Directors
4
Employees
2
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Gower Fusion Limited (13084469) is a private limited with share capital incorporated on 16/12/2020 (5 years old) and registered in yeovil, BA201SH. The company operates under SIC code 62020 - information technology consultancy activities.
Private Limited With Share Capital
SIC: 62020
Small
Incorporated 16/12/2020
BA201SH
2 employees
Financial Overview
Total Assets
£5.41M
Liabilities
£375.3K
Net Assets
£5.03M
Cash
£723.2K
Key Metrics
2
Employees
4
Directors
5
Shareholders
1
PSCs
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
52
Document Name
Category
Date
Capital Return Purchase Own Shares
Category:Capital
Date:30-07-2026
Capital Cancellation Shares
Category:Capital
Date:02-06-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-05-2026
Resolution
Category:Resolution
Date:09-05-2026
Memorandum Articles
Category:Incorporation
Date:09-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:01-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:15-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2024
Resolution
Category:Resolution
Date:11-03-2024
Capital Name Of Class Of Shares
Category:Capital
Date:11-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2022
Capital Name Of Class Of Shares
Category:Capital
Date:03-11-2022
Resolution
Category:Resolution
Date:03-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-11-2022
Capital Allotment Shares
Category:Capital
Date:27-10-2022
Capital Name Of Class Of Shares
Category:Capital
Date:19-10-2022
Capital Alter Shares Subdivision
Category:Capital
Date:19-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2022
Capital Allotment Shares
Category:Capital
Date:22-08-2022
Memorandum Articles
Category:Incorporation
Date:08-08-2022
Resolution
Category:Resolution
Date:08-08-2022
Resolution
Category:Resolution
Date:04-01-2022
Memorandum Articles
Category:Incorporation
Date:04-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2021
Capital Name Of Class Of Shares
Category:Capital
Date:13-03-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-02-2021
Memorandum Articles
Category:Incorporation
Date:11-01-2021
Resolution
Category:Resolution
Date:11-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2020
Incorporation Company
Category:Incorporation
Date:16-12-2020
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025
Trading Addresses
Mansion House, 54-58 Princes Street, Yeovil, Somerset, BA201EP
C/O Battens Solicitors Limited,, Petters Way, Yeovil, Ba20 1Sh, BA201SHRegistered
Related Companies
4
Contact
sales@perspicuity.co.ukperspicuity.co.uk
C/O Battens Solicitors Limited,, Petters Way, Yeovil, BA201SH