Fuze Management Services Ltd, Falkirk
Fuze Management Services Ltd is a private limited company. Situated at 3 Woodburn Avenue, Redding, Falkirk FK2 9XN, the aforementioned 12 years old business was incorporated on 2012-04-18 and is officially categorised as "other service activities not elsewhere classified" (SIC: 96090).3 directors can be found in this company: Laura W. (appointed on 01 January 2021), Morag W. (appointed on 12 June 2013), Anne W. (appointed on 18 April 2012).
| About | |
|---|---|
| Name: Fuze Management Services Ltd | |
| Number: SC422109 | |
| Incorporation date: 2012-04-18 | |
| End of financial year: 28 February |
| Address: |
3 Woodburn Avenue Redding Falkirk FK2 9XN |
| SIC code: |
96090 - Other service activities not elsewhere classified |
Company staff
People with significant control
Anne W.
8 January 2020
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Morag W.
8 January 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
The Fuze Group Ltd
3 January 2019 - 8 January 2020
| Address | The Atrium North Caldeen Road, Coatbridge, ML5 4EF, Scotland |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc430076 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Anne W.
15 April 2016 - 3 January 2019
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2020-02-29 | 2021-02-28 |
| Current Assets | 16,997 | 17,764 | 17,727 | 16,519 | 51,059 | 68,396 | 98,406 | 98,405 | 273,945 |
| Fixed Assets | - | 789 | 445 | 247 | 143 | - | - | - | - |
| Total Assets Less Current Liabilities | 5,117 | 3,790 | 2,321 | -263 | -727 | -28,396 | 14,925 | - | 81,157 |
| Shareholder Funds | - | -1,640 | -5 | - | - | - | - | - | - |
| Tangible Fixed Assets | 559 | 789 | - | - | - | - | - | - | - |
The due date for Fuze Management Services Ltd confirmation statement filing is 2024-01-17. The latest confirmation statement was submitted on 2023-01-03. The due date for a subsequent annual accounts filing is 30 November 2023. Latest accounts filing was sent for the time period up to 28 February 2022.
4 persons of significant control are listed in the official register, namely: Anne W. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Morag W. that has 1/2 or less of shares, 1/2 or less of voting rights. The Fuze Group Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at North Caldeen Road, ML5 4EF Coatbridge.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-03 filed on: 19th, January 2024 | confirmation statement |
Free Download
(3 pages)
|