Introduction
Watch Company
F
FUSHONE LIMITED
FUSHONE LIMITED is an active company incorporated on 28 March 2017 with the registered office located in Lymm. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. FUSHONE LIMITED was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
10695492
LTD Company
Age
8 Years
Incorporated 28 March 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 March 2025 (1 year ago)
Submitted on 28 March 2025 (1 year ago)
Next Due
Due by 10 April 2026
For period ending 27 March 2026
Address
231 Higher Lane Lymm, WA13 0RZ,
Previous Addresses
49 Gorton Road Willerby Hull HU10 6LU England
From: 28 March 2017To: 14 October 2024
25 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Loan Secured
May 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 24
Capital Allotment Shares
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
1
Funding
5
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
ANDERTON, Colin James
ActiveHigher Lane, LymmWA13 0RZ
Born June 1977
Director
Appointed 11 Oct 2024
ANDERTON, Colin James
Higher Lane, LymmWA13 0RZ
Born June 1977
Director
11 Oct 2024
Active
KACZMARSKA, Lucy Marie
ActiveHigher Lane, LymmWA13 0RZ
Born July 1986
Director
Appointed 11 Oct 2024
KACZMARSKA, Lucy Marie
Higher Lane, LymmWA13 0RZ
Born July 1986
Director
11 Oct 2024
Active
ROBERTS, Clare Bernadette
ActiveHigher Lane, LymmWA13 0RZ
Born February 1977
Director
Appointed 11 Oct 2024
ROBERTS, Clare Bernadette
Higher Lane, LymmWA13 0RZ
Born February 1977
Director
11 Oct 2024
Active
GILSON, Helen
ResignedGorton Road, HullHU10 6LU
Born August 1968
Director
Appointed 28 Mar 2017
Resigned 11 Oct 2024
GILSON, Helen
Gorton Road, HullHU10 6LU
Born August 1968
Director
28 Mar 2017
Resigned 11 Oct 2024
Resigned
GILSON, Paul David
ResignedGorton Road, HullHU10 6LU
Born November 1974
Director
Appointed 28 Mar 2017
Resigned 11 Oct 2024
GILSON, Paul David
Gorton Road, HullHU10 6LU
Born November 1974
Director
28 Mar 2017
Resigned 11 Oct 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Higher Lane, LymmWA13 0RZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 11 Oct 2024
Kids Planet Day Nurseries Limited
Higher Lane, LymmWA13 0RZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
11 Oct 2024
Active
Mr Paul David Gilson
CeasedGorton Road, HullHU10 6LU
Born November 1974
Nature of Control
Ownership of shares 25 to 50 percent
Notified 28 Mar 2017
Ceased 11 Oct 2024
Mr Paul David Gilson
Gorton Road, HullHU10 6LU
Born November 1974
Ownership of shares 25 to 50 percent
28 Mar 2017
Ceased 11 Oct 2024
Ceased
Mrs Helen Gilson
CeasedGorton Road, HullHU10 6LU
Born August 1968
Nature of Control
Ownership of shares 25 to 50 percent
Notified 28 Mar 2017
Ceased 11 Oct 2024
Mrs Helen Gilson
Gorton Road, HullHU10 6LU
Born August 1968
Ownership of shares 25 to 50 percent
28 Mar 2017
Ceased 11 Oct 2024
Ceased
Filing History
46
Description
Type
Date Filed
Document
14 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 October 2024
14 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 October 2024
14 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 October 2024
14 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2024
18 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 July 2024
6 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 September 2019
19 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2018
6 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 July 2017
6 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 July 2017
6 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 July 2017
6 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 July 2017
25 May 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 May 2017