FUSION CONNECTED LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

FUSION CONNECTED LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
FUSION CONNECTED LIMITED was incorporated 4 years ago on 24/10/2019 and has the registered number: 12278718. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

FUSION CONNECTED LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
68310 - Real estate agencies
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

GENERATOR STUDIOS
NEWCASTLE UPON TYNE
NE1 2LA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
FUSION PROPERTY MANAGEMENT LIMITED (until 22/10/2020)

Confirmation Statements

Last Statement Next Statement Due
24/06/2023 08/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON JOHN DRONFIELD Jul 1966 British Director 2020-05-22 CURRENT
MR. JAMES DAVID MABLESON May 1975 British Director 2019-10-24 CURRENT
MR PAUL MURPHY Oct 1961 British Director 2019-10-24 UNTIL 2020-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon John Dronfield 2020-05-22 7/1966 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Paul Murphy 2019-10-24 - 2020-05-22 10/1961 Morpeth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr James David Mableson 2019-10-24 5/1975 North Shields   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ABI PROPERTIES LIMITED TYNE & WEAR Active MICRO ENTITY 68100 - Buying and selling of own real estate
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NE1 INVESTMENTS LIMITED GATESHEAD ENGLAND Dissolved... 68209 - Other letting and operating of own or leased real estate
NE1 SALES LTD NEWCASTLE UPON TYNE ENGLAND Dissolved... DORMANT 99999 - Dormant Company
M & D PROPERTY LIMITED NEWCASTLE UPON TYNE ... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
FUSE LETTING LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MAPLEHILL PROPERTY LIMITED CRAMLINGTON UNITED KINGDOM Dissolved... 68320 - Management of real estate on a fee or contract basis
FUSE MEDIA LTD NEWCASTLE UNITED KINGDOM Active MICRO ENTITY 73120 - Media representation services
FUSE CONSULTANCY LTD NEWCASTLE UPON TYNE Active -... MICRO ENTITY 70229 - Management consultancy activities other than financial management
001 FUSE LTD. ST. ALBANS UNITED KINGDOM Active MICRO ENTITY 61900 - Other telecommunications activities
PROPELLOR TECHNOLOGIES LIMITED GATESHEAD ENGLAND Dissolved... DORMANT 62012 - Business and domestic software development
VERVEFUSE LTD NEWCASTLE UPON TYNE ENGLAND Dissolved... NO ACCOUNTS FILED 61200 - Wireless telecommunications activities
MABLESON HALL LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active MICRO ENTITY 74902 - Quantity surveying activities

Free Reports Available

Report Date Filed Date of Report Assets
Fusion Connected Limited 2023-07-25 31-10-2022 £-7,929 equity
Fusion Connected Limited 2022-10-27 31-10-2021 £-3,944 equity
Fusion Connected Limited 2021-07-30 31-10-2020 £-2,137 equity

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