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Company Information for

1D FUSION LTD

DEDWORTH, WINDSOR BERKSHIRE, SL4 5AY,
Company Registration Number
03125514
Private Limited Company
Dissolved

Dissolved 2017-02-28

Company Overview

About 1d Fusion Ltd
1D FUSION LTD was founded on 1995-11-14 and had its registered office in Dedworth. The company was dissolved on the 2017-02-28 and is no longer trading or active.

Key Data
Company Name
1D FUSION LTD
 
Legal Registered Office
DEDWORTH
WINDSOR BERKSHIRE
SL4 5AY
Other companies in SL4
 
Previous Names
KLEROS CONSULTING LTD27/05/2011
1DFUSION LIMITED26/11/2008
CHRISTIAN EDWARDS CONSULTING LIMITED25/03/2002
Filing Information
Company Number 03125514
Date formed 1995-11-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-02-28
Date Dissolved 2017-02-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-16 17:55:27
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1D FUSION LTD

Company Officers of 1D FUSION LTD

Current Directors
Officer Role Date Appointed
FIONA CHRISTIAN-EDWARDS
Director 1995-12-04
MARK CHRISTIAN-EDWARDS
Director 1995-11-14
FIONA CHRISTIAN-EDWARDS
Company Secretary 1995-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
FNCS LIMITED
Nominated Director 1995-11-14 1995-11-14
FNCS SECRETARIES LIMITED
Nominated Secretary 1995-11-14 1995-11-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-02-28GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-12-13GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-12-02DS01APPLICATION FOR STRIKING-OFF
2016-09-14AA28/02/16 TOTAL EXEMPTION SMALL
2015-11-22LATEST SOC22/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-22AR0114/11/15 FULL LIST
2015-11-17AA28/02/15 TOTAL EXEMPTION SMALL
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-03AR0114/11/14 FULL LIST
2014-11-22AA28/02/14 TOTAL EXEMPTION SMALL
2013-12-01LATEST SOC01/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-01AR0114/11/13 FULL LIST
2013-12-01AD02SAIL ADDRESS CREATED
2013-11-15AA28/02/13 TOTAL EXEMPTION SMALL
2012-12-04AR0114/11/12 FULL LIST
2012-11-16AA28/02/12 TOTAL EXEMPTION SMALL
2011-11-23AA28/02/11 TOTAL EXEMPTION SMALL
2011-11-17AR0114/11/11 FULL LIST
2011-05-27RES15CHANGE OF NAME 26/05/2011
2011-05-27CERTNMCOMPANY NAME CHANGED KLEROS CONSULTING LTD CERTIFICATE ISSUED ON 27/05/11
2011-01-25AR0114/11/10 FULL LIST
2010-11-11AA28/02/10 TOTAL EXEMPTION SMALL
2009-12-23AA28/02/09 TOTAL EXEMPTION SMALL
2009-11-27AR0114/11/09 FULL LIST
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTIAN-EDWARDS / 26/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA CHRISTIAN-EDWARDS / 26/11/2009
2008-12-11363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-12-01AA28/02/08 TOTAL EXEMPTION SMALL
2008-11-25CERTNMCOMPANY NAME CHANGED 1DFUSION LIMITED CERTIFICATE ISSUED ON 26/11/08
2007-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-11-19363aRETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2006-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-11-28363aRETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2005-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-11-16363aRETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2004-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-11-19363sRETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2003-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-11-20363sRETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
2002-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-11-19363sRETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
2002-03-25CERTNMCOMPANY NAME CHANGED CHRISTIAN EDWARDS CONSULTING LIM ITED CERTIFICATE ISSUED ON 25/03/02
2001-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-11-20363sRETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
2000-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
2000-11-27363sRETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
1999-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-11-17363sRETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
1999-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-12-31363sRETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS
1997-12-16363sRETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS
1997-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1996-12-02363sRETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS
1996-12-02288aNEW DIRECTOR APPOINTED
1996-05-1588(2)RAD 04/12/95--------- £ SI 8@1=8 £ IC 2/10
1996-04-30224ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02
1995-12-13287REGISTERED OFFICE CHANGED ON 13/12/95 FROM: 129 QUEEN STREET CARDIFF CF1 4BJ
1995-12-13288DIRECTOR RESIGNED
1995-12-13288SECRETARY RESIGNED
1995-12-13288NEW DIRECTOR APPOINTED
1995-12-13288NEW SECRETARY APPOINTED
1995-11-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63120 - Web portals



Licences & Regulatory approval
We could not find any licences issued to 1D FUSION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1D FUSION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1D FUSION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2012-02-29 £ 9,574

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1D FUSION LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 2
Cash Bank In Hand 2012-02-29 £ 7,624
Current Assets 2012-02-29 £ 12,673
Debtors 2012-02-29 £ 5,049
Fixed Assets 2012-02-29 £ 665
Shareholder Funds 2012-02-29 £ 3,764
Tangible Fixed Assets 2012-02-29 £ 665

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1D FUSION LTD registering or being granted any patents
Domain Names

1D FUSION LTD owns 2 domain names.

thrumble.co.uk   jobduction.co.uk  

Trademarks
We have not found any records of 1D FUSION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1D FUSION LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as 1D FUSION LTD are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
Outgoings
Business Rates/Property Tax
No properties were found where 1D FUSION LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1D FUSION LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1D FUSION LTD any grants or awards.
Ownership
    We could not find any group structure information
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