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Fusebox Ltd, United Kingdom

FUSEBOX LTD

Details

Company type Private Limited Company, Active
Company Number 14141110
Universal Entity Code8839-7039-3004-7584
Record last updated Monday, April 21, 2025 5:56:03 PM UTC
Official Address 4 Golden Square London England W1f9ht West End
There are 1,652 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1F9HT
Sector Ready-made interactive leisure and entertainment software development

Charts

Visits

FUSEBOX LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-42024-112025-5012

Directors

Document Type Publication date Download link
Registry Aug 23, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 19, 2023 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 19, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2022 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Dec 31, 2022 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry May 30, 2022 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 24, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Feb 10, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 10, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Feb 1, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 16, 2017 Change of registered office address Change of registered office address
Financials Dec 31, 2016 Annual accounts Annual accounts
Registry Jun 20, 2016 Change of registered office address Change of registered office address
Registry Apr 6, 2016 Appointment of a woman Appointment of a woman
Financials Dec 18, 2015 Annual accounts Annual accounts
Registry Oct 27, 2015 Annual return Annual return
Registry Mar 3, 2015 Change of particulars for director Change of particulars for director
Registry Mar 3, 2015 Change of particulars for secretary Change of particulars for secretary
Financials Dec 22, 2014 Annual accounts Annual accounts
Registry Oct 24, 2014 Annual return Annual return
Financials Dec 18, 2013 Annual accounts Annual accounts
Registry Oct 21, 2013 Annual return Annual return
Registry Oct 21, 2013 Change of particulars for director Change of particulars for director
Registry Oct 21, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Oct 22, 2012 Annual return Annual return
Financials Jul 11, 2012 Annual accounts Annual accounts
Financials Dec 16, 2011 Annual accounts 2587486... Annual accounts 2587486...
Registry Oct 24, 2011 Annual return Annual return
Financials Dec 20, 2010 Annual accounts Annual accounts
Registry Oct 21, 2010 Annual return Annual return
Registry Dec 1, 2009 Annual return 2606653... Annual return 2606653...
Registry Dec 1, 2009 Change of particulars for director Change of particulars for director
Registry Nov 26, 2009 Change of registered office address Change of registered office address
Financials Aug 1, 2009 Annual accounts Annual accounts
Registry Aug 1, 2009 Accounts Accounts
Registry Oct 21, 2008 Appointment of a woman Appointment of a woman
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