• UK
  • FUSE DIGITAL LIMITED - The Old Sawmills, Filleigh, Barnstaple, EX32 0RN, United Kingdom

Company Information

Company registration number
03978965
Company Status
LIVE
Country
United Kingdom
Registered Address
The Old Sawmills
Filleigh
Barnstaple
EX32 0RN
England
The Old Sawmills, Filleigh, Barnstaple, EX32 0RN, England UK

Management

Managing Directors
LEE, Giles Derek
LANGFORD, Michael Smuts
LANGFORD, Michael Smuts
Company secretaries
LANGFORD, Michael Smuts

Company Details

Type of Business
ltd
Incorporated
2000-04-25
Age Of Company
2000-04-25 24 years
SIC/NACE
73110

Ownership

Beneficial Owners
The Mission Marketing Holdings Ltd

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
HOWPER 300 LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-03-07
Annual Return
Due Date: 2025-03-21
Last Date: 2024-03-07

FUSE DIGITAL LIMITED Company Description

FUSE DIGITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 03978965. Its current trading status is "live". It was registered 2000-04-25. It was previously called HOWPER 300 LIMITED. It has declared SIC or NACE codes as "73110". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-03-07.It can be contacted at The Old Sawmills .
More information

Get FUSE DIGITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Fuse Digital Limited - The Old Sawmills, Filleigh, Barnstaple, EX32 0RN, United Kingdom

2000-04-25 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • statement-of-companys-objects (2024-04-29) - CC04

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  • resolution (2024-04-14) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-03) - MR01

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  • appoint-person-director-company-with-name-date (2024-03-21) - AP01

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  • confirmation-statement-with-no-updates (2024-03-07) - CS01

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  • memorandum-articles (2024-04-14) - MA

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  • change-person-director-company-with-change-date (2023-10-19) - CH01

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  • accounts-with-accounts-type-dormant (2023-09-15) - AA

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  • confirmation-statement-with-no-updates (2023-03-10) - CS01

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  • confirmation-statement-with-no-updates (2022-03-07) - CS01

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  • accounts-with-accounts-type-dormant (2022-08-30) - AA

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  • move-registers-to-registered-office-company-with-new-address (2021-02-11) - AD04

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  • change-person-director-company-with-change-date (2021-01-21) - CH01

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  • confirmation-statement-with-no-updates (2021-03-16) - CS01

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  • appoint-person-secretary-company-with-name-date (2021-04-30) - AP03

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  • appoint-person-director-company-with-name-date (2021-04-30) - AP01

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  • termination-director-company-with-name-termination-date (2021-04-30) - TM01

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  • change-person-director-company-with-change-date (2021-07-30) - CH01

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  • accounts-with-accounts-type-dormant (2021-09-28) - AA

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  • accounts-with-accounts-type-dormant (2020-12-22) - AA

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  • change-to-a-person-with-significant-control (2020-09-01) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-07-29) - AD01

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  • confirmation-statement-with-no-updates (2020-03-11) - CS01

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  • accounts-with-accounts-type-dormant (2019-10-07) - AA

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  • confirmation-statement-with-no-updates (2019-03-12) - CS01

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  • accounts-with-accounts-type-dormant (2018-05-25) - AA

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  • confirmation-statement-with-updates (2018-03-15) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-11-27) - AD01

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  • accounts-with-accounts-type-full (2017-04-21) - AA

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  • confirmation-statement-with-updates (2017-03-13) - CS01

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  • accounts-with-accounts-type-full (2016-05-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-01) - AR01

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  • accounts-with-accounts-type-full (2015-06-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01

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  • accounts-with-accounts-type-full (2014-07-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01

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  • accounts-with-accounts-type-full (2013-04-11) - AA

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  • change-sail-address-company-with-old-address (2013-04-10) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01

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  • change-sail-address-company-with-old-address (2012-03-07) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-07) - AR01

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  • accounts-with-accounts-type-full (2012-04-03) - AA

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  • resolution (2012-10-12) - RESOLUTIONS

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  • legacy (2012-10-12) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2012-10-12) - SH19

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  • legacy (2012-10-12) - CAP-SS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01

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  • termination-secretary-company-with-name (2011-04-04) - TM02

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  • termination-director-company-with-name (2011-04-04) - TM01

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  • accounts-with-accounts-type-full (2011-04-26) - AA

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  • miscellaneous (2011-09-30) - MISC

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  • termination-director-company-with-name (2011-09-30) - TM01

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  • appoint-person-director-company-with-name (2011-05-04) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-17) - AR01

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  • change-sail-address-company-with-old-address (2010-11-17) - AD02

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  • appoint-person-secretary-company-with-name (2010-10-06) - AP03

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  • termination-secretary-company-with-name (2010-10-06) - TM02

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  • accounts-with-accounts-type-full (2010-06-07) - AA

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  • change-corporate-secretary-company-with-change-date (2010-04-26) - CH04

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  • termination-director-company-with-name (2010-04-15) - TM01

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  • termination-director-company-with-name (2010-02-25) - TM01

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  • change-sail-address-company-with-old-address (2010-01-06) - AD02

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  • legacy (2009-04-27) - 363a

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  • legacy (2009-05-15) - 288a

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  • legacy (2009-04-27) - 353

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  • resolution (2009-07-09) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2009-08-01) - AA

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  • legacy (2009-04-24) - 288b

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  • move-registers-to-sail-company (2009-10-15) - AD03

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  • termination-director-company-with-name (2009-11-02) - TM01

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  • change-sail-address-company (2009-10-15) - AD02

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  • legacy (2008-09-08) - 288b

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  • legacy (2008-04-25) - 363a

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  • accounts-with-accounts-type-full (2008-06-16) - AA

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  • resolution (2008-02-07) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2007-05-03) - AA

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  • legacy (2007-05-21) - 288c

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  • legacy (2007-06-05) - 363a

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  • legacy (2007-12-29) - 395

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  • legacy (2007-09-25) - 288a

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  • legacy (2006-07-27) - 288b

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  • legacy (2006-09-06) - 288a

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  • legacy (2006-01-23) - 225

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  • accounts-with-accounts-type-full (2006-02-21) - AA

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  • legacy (2006-03-07) - 288c

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  • legacy (2006-04-20) - 395

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  • legacy (2006-04-25) - 155(6)a

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  • legacy (2006-05-11) - 403a

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  • resolution (2006-06-01) - RESOLUTIONS

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  • legacy (2006-05-30) - 363s

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  • legacy (2006-08-07) - 288a

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  • legacy (2006-08-07) - 288b

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  • legacy (2006-07-27) - 288a

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  • legacy (2005-02-08) - 395

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  • legacy (2005-06-17) - 288a

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  • legacy (2005-02-10) - 155(6)a

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  • resolution (2005-02-10) - RESOLUTIONS

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  • legacy (2005-06-17) - 288b

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  • legacy (2005-06-17) - 225

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  • legacy (2005-06-17) - 287

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  • legacy (2005-06-17) - 363s

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  • accounts-with-accounts-type-full (2005-12-15) - AA

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  • accounts-with-accounts-type-total-exemption-small (2004-11-11) - AA

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  • legacy (2004-06-17) - 288a

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  • legacy (2004-05-05) - 363s

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  • legacy (2004-01-26) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2003-11-14) - AA

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  • legacy (2003-05-19) - 363s

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  • legacy (2002-05-08) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-12-02) - AA

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  • accounts-with-accounts-type-total-exemption-small (2002-01-29) - AA

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  • resolution (2001-11-07) - RESOLUTIONS

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  • legacy (2001-05-15) - 363s

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  • certificate-change-of-name-company (2000-05-02) - CERTNM

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  • resolution (2000-07-13) - RESOLUTIONS

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  • legacy (2000-07-13) - 88(2)R

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  • legacy (2000-07-13) - 288a

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  • legacy (2000-07-13) - 288b

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  • incorporation-company (2000-04-25) - NEWINC

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  • legacy (2000-07-13) - 287

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