About

Registered Number: 08194929
Date of Incorporation: 29/08/2012 (8 years and 9 months ago)
Company Status: Active
Registered Address: Assist House, 25 Lombard Road, London, SW19 3TZ,

 

Founded in 2012, Fission Web Consulting Ltd have registered office in London, it's status at Companies House is "Active". The companies directors are listed as Lampen, Martin, Lampen, Martin at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAMPEN, Martin 29 August 2012 - 1
Secretary Name Appointed Resigned Total Appointments
LAMPEN, Martin 29 August 2012 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Martin Lampen/
1973-11
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 09/07/2020 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 11/06/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/05/2020 00:00:00?.ToLongDateString()
CS01 - N/A 17/07/2019 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 03/06/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/05/2019 00:00:00?.ToLongDateString()
PSC04 - N/A 13/11/2018 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 13/11/2018 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 06/09/2018 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 06/09/2018 00:00:00?.ToLongDateString()
CS01 - N/A 19/07/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/12/2017 00:00:00?.ToLongDateString()
CS01 - N/A 19/07/2017 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 19/07/2017 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 19/07/2017 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 30/05/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/04/2017 00:00:00?.ToLongDateString()
CS01 - N/A 06/07/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/04/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/08/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/01/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 30/08/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/04/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/09/2013 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 29/08/2012 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.