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Company Information for

FUSE INTERNATIONAL LIMITED

BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON, SE1 0SW,
Company Registration Number
06803568
Private Limited Company
Active

Company Overview

About Fuse International Ltd
FUSE INTERNATIONAL LIMITED was founded on 2009-01-28 and has its registered office in London. The organisation's status is listed as "Active". Fuse International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FUSE INTERNATIONAL LIMITED
 
Legal Registered Office
BANKSIDE 3
90 - 100 SOUTHWARK STREET
LONDON
SE1 0SW
Other companies in KT6
 
Previous Names
VERVE SEARCH LIMITED01/11/2022
Filing Information
Company Number 06803568
Company ID Number 06803568
Date formed 2009-01-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB947313808  GB440588487  
Last Datalog update: 2024-02-06 22:15:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FUSE INTERNATIONAL LIMITED
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Companies with same name FUSE INTERNATIONAL LIMITED
The following companies were found which have the same name as FUSE INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FUSE INTERNATIONAL RECRUITMENT LTD 86-90 PAUL STREET LONDON EC2A 4NE Active - Proposal to Strike off Company formed on the 2012-05-03
FUSE INTERNATIONAL FESTIVAL LTD GF2 5 HIGH STREET WESTBURY ON TRYM BRISTOL UNITED KINGDOM BS9 3BY Dissolved Company formed on the 2016-02-10
FUSE INTERNATIONAL EVENT MANAGEMENT PRIVATE LIMITED Singapore Dissolved Company formed on the 2008-09-13
FUSE INTERNATIONAL DESIGN GROUP INC Delaware Unknown
FUSE INTERNATIONAL GROUP LLC California Unknown

Company Officers of FUSE INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
SALLY-ANN BRAY
Company Secretary 2017-09-15
COLIN ANDREW GOTTLIEB
Director 2017-09-15
LISA MARIE PAASCHE MYERS
Director 2009-01-28
PETER POELZLBAUER
Director 2017-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
LOWTAX SECRETARIAL SERVICES LIMITED
Company Secretary 2009-01-28 2010-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN ANDREW GOTTLIEB MOBILE5 MEDIA LIMITED Director 2014-03-03 CURRENT 2011-03-08 Active
COLIN ANDREW GOTTLIEB OMNICOM MEDIA GROUP EUROPE LIMITED Director 2009-06-09 CURRENT 1982-09-08 Active
COLIN ANDREW GOTTLIEB OMNICOM EUROPE LIMITED Director 2003-07-31 CURRENT 2003-07-01 Active
PETER POELZLBAUER OMNICOM FINANCE INVESTMENTS LIMITED Director 2017-09-18 CURRENT 2017-09-18 Active
PETER POELZLBAUER TRKKN UK LIMITED Director 2017-03-06 CURRENT 1999-07-08 Active
PETER POELZLBAUER MOBILE5 MEDIA LIMITED Director 2014-03-03 CURRENT 2011-03-08 Active
PETER POELZLBAUER OMNICOM MEDIA GROUP EUROPE LIMITED Director 2009-06-09 CURRENT 1982-09-08 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Researcher / CopywriterSurbiton\*Creating written content for Verve's own website and social media channels. Verve Search is an agency driven by creativity, passion and big ideas, and your...2015-11-04

Jobs results powered by Indeed
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
2024-02-05CONFIRMATION STATEMENT MADE ON 03/02/24, WITH NO UPDATES
2023-09-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-18AUDITOR'S RESIGNATION
2023-02-03CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES
2022-11-08APPOINTMENT TERMINATED, DIRECTOR MARTIN TELLING
2022-11-08APPOINTMENT TERMINATED, DIRECTOR DANIEL JOHN CLAYS
2022-11-08DIRECTOR APPOINTED MISS LOUISE JOHNSON
2022-11-08AP01DIRECTOR APPOINTED MISS LOUISE JOHNSON
2022-11-08TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN TELLING
2022-11-03AP01DIRECTOR APPOINTED MS MONICA URSULA CONWAY
2022-11-02AP01DIRECTOR APPOINTED MR PETER POELZLBAUER
2022-11-01CERTNMCompany name changed verve search LIMITED\certificate issued on 01/11/22
2022-02-03CONFIRMATION STATEMENT MADE ON 03/02/22, WITH UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH UPDATES
2022-01-10Solvency Statement dated 24/12/21
2022-01-10Statement by Directors
2022-01-10Resolutions passed:<ul><li>Resolution Reduction of share premuim account 24/12/2021<li>Resolution reduction in capital</ul>
2022-01-10Statement of capital on GBP 1.00
2022-01-10SH19Statement of capital on 2022-01-10 GBP 1.00
2022-01-10RES13Resolutions passed:
  • Reduction of share premuim account 24/12/2021
  • Resolution of reduction in issued share capital
2022-01-10SH20Statement by Directors
2022-01-10CAP-SSSolvency Statement dated 24/12/21
2021-10-14AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN COOPER
2021-06-22AP01DIRECTOR APPOINTED MR DANIEL JOHN CLAYS
2021-06-21AP01DIRECTOR APPOINTED MR MARTIN TELLING
2021-02-04TM01APPOINTMENT TERMINATED, DIRECTOR LISA MARIE PAASCHE MYERS
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES
2020-12-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-30CH01Director's details changed for Mr Michael John Cooper on 2020-03-18
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES
2020-01-06AP01DIRECTOR APPOINTED MR MICHAEL JOHN COOPER
2019-09-02TM01APPOINTMENT TERMINATED, DIRECTOR COLIN ANDREW GOTTLIEB
2019-08-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2019-01-11CH01Director's details changed for Mrs Lisa Marie Paasche Myers on 2019-01-07
2018-12-06PSC05Change of details for Omnicom Media Group Europe Limited as a person with significant control on 2018-09-03
2018-09-11SH20Statement by Directors
2018-09-11LATEST SOC11/09/18 STATEMENT OF CAPITAL;GBP 126.24
2018-09-11SH19Statement of capital on 2018-09-11 GBP 126.24
2018-09-11CAP-SSSolvency Statement dated 13/08/18
2018-09-11RES13Resolutions passed:
  • Share premium a/c be reduced 13/08/2018
2018-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2018 FROM BANKSIDE 3 90-100 SOUTHWARK STREET LONDON SE1 0SW ENGLAND
2018-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2018 FROM 85 STRAND 5TH FLOOR LONDON WC2R 0DW ENGLAND
2018-09-04CH03SECRETARY'S DETAILS CHNAGED FOR MS SALLY-ANN BRAY on 2018-09-03
2018-07-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2018-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER POELZLBAUER / 01/01/2018
2018-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA MARIE PAASCHE MYERS / 01/01/2018
2018-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ANDREW GOTTLIEB / 01/01/2018
2017-12-12PSC02Notification of Omnicom Media Group Europe Limited as a person with significant control on 2017-09-15
2017-12-07PSC07CESSATION OF LISA MARIE PAASCHE MYERS AS A PERSON OF SIGNIFICANT CONTROL
2017-10-02LATEST SOC02/10/17 STATEMENT OF CAPITAL;GBP 126.24
2017-10-02SH0115/09/17 STATEMENT OF CAPITAL GBP 126.24
2017-09-29RES01ADOPT ARTICLES 15/09/2017
2017-09-29RES13SHARE PURCHASE AGREEMENT 15/09/2017
2017-09-29RES12Resolution of varying share rights or name
2017-09-26AA01Current accounting period shortened from 31/01/18 TO 31/12/17
2017-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/17 FROM 81-83 Victoria Road Surbiton KT6 4NS England
2017-09-26AP03SECRETARY APPOINTED MS SALLY-ANN BRAY
2017-09-26AP01DIRECTOR APPOINTED MR PETER POELZLBAUER
2017-09-26AP01DIRECTOR APPOINTED MR COLIN ANDREW GOTTLIEB
2017-08-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-08-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-07-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-07-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-05-26RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/01/16
2017-05-26ANNOTATIONClarification
2017-04-11AA31/01/17 TOTAL EXEMPTION FULL
2017-03-29RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 31/01/2017
2017-03-29ANNOTATIONClarification
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 101
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-02-08LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 101
2017-02-08CS0131/01/17 STATEMENT OF CAPITAL GBP 101
2016-06-30SH02SUB-DIVISION 27/11/15
2016-05-20AA31/01/16 TOTAL EXEMPTION SMALL
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 101
2016-02-26AR0131/01/16 FULL LIST
2016-02-26AR0131/01/16 FULL LIST
2016-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2016 FROM 80-83 VICTORIA ROAD SURBITON KT6 4NS ENGLAND
2016-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2016 FROM SUITE 4 28 CLAREMONT ROAD SURBITON SURREY KT6 4RF
2016-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2016 FROM, 80-83 VICTORIA ROAD, SURBITON, KT6 4NS, ENGLAND
2016-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2016 FROM, SUITE 4 28, CLAREMONT ROAD, SURBITON, SURREY, KT6 4RF
2015-09-09AA31/01/15 TOTAL EXEMPTION SMALL
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 101
2015-04-24AR0131/01/15 FULL LIST
2015-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA MARIE PAASCHE MYERS / 24/04/2015
2014-07-14AA31/01/14 TOTAL EXEMPTION SMALL
2014-03-04AR0131/01/14 FULL LIST
2013-07-26AA31/01/13 TOTAL EXEMPTION SMALL
2013-02-28AR0131/01/13 FULL LIST
2013-01-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-09-25AA31/01/12 TOTAL EXEMPTION SMALL
2012-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/2012 FROM CLAREMONT BUSINESS CENTRE 6 - 8 CLAREMONT ROAD SURBITON SURREY KT6 4RA UNITED KINGDOM
2012-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/2012 FROM, CLAREMONT BUSINESS CENTRE 6 - 8 CLAREMONT ROAD, SURBITON, SURREY, KT6 4RA, UNITED KINGDOM
2012-08-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-02-09AR0131/01/12 FULL LIST
2011-08-31AA31/01/11 TOTAL EXEMPTION FULL
2011-02-15AR0131/01/11 FULL LIST
2011-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2011 FROM CLAREMONT BUSINESS CENTRE 6 - 8 CLAREMONT ROAD SURBITON SURREY KT6 4RA UNITED KINGDOM
2011-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2011 FROM KOPSHOP 6 OLD LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QF
2011-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2011 FROM, CLAREMONT BUSINESS CENTRE 6 - 8 CLAREMONT ROAD, SURBITON, SURREY, KT6 4RA, UNITED KINGDOM
2011-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2011 FROM, KOPSHOP 6 OLD LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6QF
2011-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA MARIE PAASCHE MYERS / 14/02/2011
2010-09-10TM02APPOINTMENT TERMINATED, SECRETARY LOWTAX SECRETARIAL SERVICES LIMITED
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA MARIE PAASCHE MYERS / 16/08/2010
2010-08-19TM02APPOINTMENT TERMINATED, SECRETARY LOWTAX SECRETARIAL SERVICES LIMITED
2010-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2010 FROM WEIR COTTAGE 2 LAINDON ROAD BILLERICAY ESSEX CM12 9LD
2010-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2010 FROM, WEIR COTTAGE 2 LAINDON ROAD, BILLERICAY, ESSEX, CM12 9LD
2010-07-26AA31/01/10 TOTAL EXEMPTION SMALL
2010-04-28SH0101/04/10 STATEMENT OF CAPITAL GBP 101
2010-02-18AR0131/01/10 FULL LIST
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA MARIE PAASCHE DITLEFSEN / 01/08/2009
2009-01-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FUSE INTERNATIONAL LIMITED 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 FUSE INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2013-01-24 Satisfied MICHAEL GASCOIGNE-PEES AND ROBERT GASCOIGNE-PEES
RENT DEPOSIT DEED 2012-08-23 Satisfied MICHAEL GASCOIGNE-PEES AND ROBERT GASCOIGNE-PEES
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2017-01-31

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 FUSE INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of FUSE INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FUSE INTERNATIONAL LIMITED
Trademarks
We have not found any records of FUSE INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FUSE INTERNATIONAL LIMITED. 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 (82990 - Other business support service activities n.e.c.) as FUSE INTERNATIONAL LIMITED are:

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INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
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MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where FUSE INTERNATIONAL LIMITED 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 FUSE INTERNATIONAL LIMITED 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 FUSE INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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