Introduction
Watch Company
F
FUSEBOX LTD
FUSEBOX LTD is an active company incorporated on 30 May 2022 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in ready-made interactive leisure and entertainment software development. FUSEBOX LTD was registered 3 years ago.(SIC: 62011)
Status
active
Active since 3 years ago
Company No
14141110
LTD Company
Age
3 Years
Incorporated 30 May 2022
Size
N/A
Accounts
ARD: 31/5Overdue
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 7 August 2025 (7 months ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Dormant
Next Due
Due by 28 February 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 January 2026 (2 months ago)
Submitted on 5 February 2026 (1 month ago)
Next Due
Due by 31 January 2027
For period ending 17 January 2027
Address
4 Golden Square London, W1F 9HT,
7 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
DAVIES, Roger Wynne
ActiveGolden Square, LondonW1F 9HT
Born January 1963
Director
Appointed 23 Aug 2024
DAVIES, Roger Wynne
Golden Square, LondonW1F 9HT
Born January 1963
Director
23 Aug 2024
Active
SALDANHA, James Savio
ActiveGolden Square, LondonW1F 9HT
Born February 1983
Director
Appointed 23 Aug 2024
SALDANHA, James Savio
Golden Square, LondonW1F 9HT
Born February 1983
Director
23 Aug 2024
Active
CURRAN, Niall
ResignedGolden Square, LondonW1F 9HT
Born April 1964
Director
Appointed 19 Jul 2023
Resigned 23 Aug 2024
CURRAN, Niall
Golden Square, LondonW1F 9HT
Born April 1964
Director
19 Jul 2023
Resigned 23 Aug 2024
Resigned
STEPHENS, Wiliam Closs
ResignedGolden Square, LondonW1F 9HT
Born February 1982
Director
Appointed 30 May 2022
Resigned 19 Jul 2023
STEPHENS, Wiliam Closs
Golden Square, LondonW1F 9HT
Born February 1982
Director
30 May 2022
Resigned 19 Jul 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Fusebox Games Ltd
ActiveGolden Square, LondonW1F 9HT
Nature of Control
Ownership of shares 75 to 100 percent
Notified 31 Dec 2022
Mr Wiliam Closs Stephens
CeasedGolden Square, LondonW1F 9HT
Born February 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 May 2022
Ceased 31 Dec 2022
Mr Wiliam Closs Stephens
Golden Square, LondonW1F 9HT
Born February 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 May 2022
Ceased 31 Dec 2022
Ceased
Filing History
19
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 August 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 August 2023
17 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 January 2023
17 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 January 2023