Introduction
Watch Company
F
FU3E GROUP LIMITED
FU3E GROUP LIMITED is an active company incorporated on 18 December 2020 with the registered office located in Gatwick. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FU3E GROUP LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13091180
LTD Company
Age
5 Years
Incorporated 18 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 December 2025 (3 months ago)
Submitted on 22 December 2025 (3 months ago)
Next Due
Due by 31 December 2026
For period ending 17 December 2026
Address
The Beehive Beehive Ring Road Gatwick, RH6 0PA,
Previous Addresses
Unit 3 Maidenbower Business Park Three Bridges West Sussex RH10 7NN England
From: 18 December 2020To: 20 August 2025
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GLEAVE, Gavin John
ActiveBeehive Ring Road, GatwickRH6 0PA
Born December 1966
Director
Appointed 18 Dec 2020
GLEAVE, Gavin John
Beehive Ring Road, GatwickRH6 0PA
Born December 1966
Director
18 Dec 2020
Active
MATON, Timothy
ActiveBeehive Ring Road, GatwickRH6 0PA
Born August 1964
Director
Appointed 18 Dec 2020
MATON, Timothy
Beehive Ring Road, GatwickRH6 0PA
Born August 1964
Director
18 Dec 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Gavin John Gleave
ActiveBeehive Ring Road, GatwickRH6 0PA
Born December 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Dec 2020
Mr Gavin John Gleave
Beehive Ring Road, GatwickRH6 0PA
Born December 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Dec 2020
Active
Filing History
16
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
16 February 2026
20 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 August 2025