About

Registered Number: 06705604
Date of Incorporation: 23/09/2008 (15 years and 7 months ago)
Company Status: Active
Registered Address: Suite 3.05, Third Floor 111 Buckingham Palace Road, London, SW1W 0SR,

 

Fusionsmiths Ltd was registered on 23 September 2008, it's status is listed as "Active". There are 2 directors listed for this business. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COTE, Sara Elizabeth 23 September 2008 - 1
COTE, Joshua Joseph 09 March 2015 17 January 2020 1

Filing History

Document Type Date
CS01 - N/A 16 September 2020
AD01 - Change of registered office address 27 May 2020
AA - Annual Accounts 14 April 2020
RESOLUTIONS - N/A 21 January 2020
TM01 - Termination of appointment of director 21 January 2020
CS01 - N/A 16 September 2019
PSC04 - N/A 16 September 2019
CH01 - Change of particulars for director 16 September 2019
CH01 - Change of particulars for director 16 September 2019
AA - Annual Accounts 10 April 2019
AD01 - Change of registered office address 03 April 2019
AD01 - Change of registered office address 25 March 2019
CS01 - N/A 24 September 2018
CH01 - Change of particulars for director 24 September 2018
PSC04 - N/A 24 September 2018
AA - Annual Accounts 20 July 2018
CH01 - Change of particulars for director 11 January 2018
CS01 - N/A 15 September 2017
AD01 - Change of registered office address 12 September 2017
AA - Annual Accounts 01 August 2017
CS01 - N/A 22 September 2016
AA - Annual Accounts 13 April 2016
AA - Annual Accounts 16 September 2015
AR01 - Annual Return 11 September 2015
AD01 - Change of registered office address 31 March 2015
AP01 - Appointment of director 13 March 2015
CERTNM - Change of name certificate 22 December 2014
AR01 - Annual Return 30 September 2014
AA - Annual Accounts 06 August 2014
AR01 - Annual Return 09 October 2013
AA - Annual Accounts 24 September 2013
AD01 - Change of registered office address 27 March 2013
AD01 - Change of registered office address 09 October 2012
AR01 - Annual Return 04 October 2012
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 07 October 2011
AA - Annual Accounts 28 September 2011
AD01 - Change of registered office address 27 May 2011
AP04 - Appointment of corporate secretary 31 March 2011
TM02 - Termination of appointment of secretary 27 November 2010
AD01 - Change of registered office address 16 November 2010
AD01 - Change of registered office address 16 November 2010
AR01 - Annual Return 26 October 2010
AA - Annual Accounts 14 September 2010
CH04 - Change of particulars for corporate secretary 14 November 2009
CH01 - Change of particulars for director 13 November 2009
AR01 - Annual Return 12 October 2009
AA - Annual Accounts 25 August 2009
288c - Notice of change of directors or secretaries or in their particulars 08 December 2008
287 - Change in situation or address of Registered Office 22 October 2008
225 - Change of Accounting Reference Date 02 October 2008
NEWINC - New incorporation documents 23 September 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.