Filing status
- Accounts due
- 31 October 2023
- Last accounts
- 31 January 2022
- Conf. stmt due
- 13 November 2023
- Last conf. stmt
- 30 October 2022
Internet Fusion Limited
- Incorporated
- 29 November 2006 (19 years)
- Industry
- Non-specialised wholesale trade (46900) Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
- Directors
- Owned by
- Newtyle Trading Company Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- 2nd Floor110 Cannon StreetLondonEC4N 6EU
Charges
- Total
- 8
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 July 2020
British
Born June 1942 (84)
Director · Appointed 31 March 2017
Also at Newtyle Quarry Company Limited (proposed for strike-off) · more companies
British
Born April 1954 (72)
Officer history (6 former)
10 July 2020
11 December 2019
Resigned Brailsford, Martin as Director
11 December 2019
Resigned Brailsford, Martin as Secretary
30 April 2019
Resigned Bhindi, Vinay Zaverilal as Director
10 January 2018
Appointed Bhindi, Vinay Zaverilal as Director
31 March 2017
Resigned Scott, Dominic Marcus as Director
31 March 2017
Resigned Bristow, Ian Richard as Director
31 March 2017
31 March 2017
4 May 2012
29 November 2006
Appointed Bristow, Ian Richard as Director
29 November 2006
Appointed Scott, Dominic Marcus as Director
29 November 2006
Appointed Brailsford, Martin as Secretary
29 November 2006
Appointed Brailsford, Martin as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Newtyle Trading Company Limited
Corporate entity · Notified 31 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07834335
Former controllers (3)
31 March 2017
Ceased Internet Fusion Group Limited — Owns 75–100% of shares
31 March 2017
Ceased Martin Brailsford — Owns 25–50% of shares
31 March 2017
Ceased Ian Richard Bristow — Owns 25–50% of shares
Filings
Filing history not loaded yet. See it on Companies House
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