Fusepump Limited

Company Name	Fusepump Limited
Company Status	Dissolved
Company Number	06835974
Category	Private Limited Company
Incorporation Date	4 March 2009(15 years, 1 month ago)
Dissolution Date	10 August 2021 (2 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Neil Stewart
Date of Birth	March 1977 (Born 47 years ago)
Nationality	English
Status	Closed
Appointed	02 November 2018(9 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (closed 10 August 2021)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Greater London House Hampstead Road London NW1 7QP

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	31 March 2014(5 years after company formation)
Appointment Duration	7 years, 4 months (closed 10 August 2021)
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Mr Lee Alexander Cash
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20-23 Greville Street London EC1N 8SS

Director Name	Mr Robert Durkin
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Greater London House Hampstead Road London NW1 7QP

Director Name	Mr Rufus Simon Tobias Evison
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2010(1 year, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	20-23 Greville Street London EC1N 8SS

Director Name	Mr Christopher Peter Conn
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(2 years, 12 months after company formation)
Appointment Duration	2 years (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20-23 Greville Street London EC1N 8SS

Director Name	Mrs Caroline Buchanon Worboys
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2014(5 years after company formation)
Appointment Duration	1 year, 5 months (resigned 15 September 2015)
Role	Marketing Professional
Country of Residence	England
Correspondence Address	20-23 Greville Street London EC1N 8SS

Director Name	Mr Gary Selden Laben
Date of Birth	January 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2014(5 years after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2016)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	2050 N. Greenville Avenue Richardson Texas 75082

Director Name	Mrs Melinda Brianne Edwards Cruickshank
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2015(6 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 04 May 2021)
Role	CEO
Country of Residence	England
Correspondence Address	Greater London House Hampstead Road London NW1 7QP

Director Name	Mr Mark Julian Read
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2016(7 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Greater London House Hampstead Road London NW1 7QP

Secretary Name	Bird & Bird Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 October 2013(4 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 March 2014)
Correspondence Address	90 Fetter Lane London EC4A 1EQ

Contact

Website	fusepump.com
Email address	[email protected]
Telephone	020 71997850
Telephone region	London

Location

Registered Address	Greater London House Hampstead Road London NW1 7QP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

118k at £0.001	Wpp (2005) LTD 92.09% Ordinary A
8.9k at £0.001	Wpp (2005) LTD 6.93% Ordinary B
1.2k at £0.001	Wpp (2005) LTD 0.97% Ordinary Y
-	OTHER 0.01% -

Financials

Year	2014
Net Worth	£643,552
Cash	£10,818
Current Liabilities	£307,942

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

1 February 2013	Delivered on: 5 February 2013 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

1 February 2013

Delivered on: 5 February 2013
Persons entitled: Rbs Invoice Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

8 March 2021	Statement of capital on 8 March 2021 GBP 128.122 (3 pages)
2 February 2021	Solvency Statement dated 14/01/21 (2 pages)
2 February 2021	Statement by Directors (2 pages)
2 February 2021	Resolutions RES13 ‐ Reduce share prem a/c 14/01/2021 (5 pages)
23 December 2020	Previous accounting period extended from 31 December 2019 to 30 June 2020 (1 page)
16 November 2020	Satisfaction of charge 1 in full (1 page)
5 May 2020	Confirmation statement made on 4 March 2020 with no updates (3 pages)
9 October 2019	Full accounts made up to 31 December 2018 (24 pages)
20 March 2019	Confirmation statement made on 4 March 2019 with no updates (3 pages)
7 November 2018	Termination of appointment of Robert Durkin as a director on 11 April 2018 (1 page)
2 November 2018	Appointment of Mr Neil Stewart as a director on 2 November 2018 (2 pages)
2 November 2018	Termination of appointment of Mark Julian Read as a director on 2 November 2018 (1 page)
24 August 2018	Full accounts made up to 31 December 2017 (23 pages)
9 March 2018	Confirmation statement made on 4 March 2018 with no updates (3 pages)
7 December 2017	Full accounts made up to 31 December 2016 (22 pages)
7 December 2017	Full accounts made up to 31 December 2016 (22 pages)
10 April 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (21 pages)
13 October 2016	Full accounts made up to 31 December 2015 (21 pages)
7 October 2016	Termination of appointment of Gary Selden Laben as a director on 30 September 2016 (1 page)
7 October 2016	Appointment of Mr Mark Julian Read as a director on 30 September 2016 (2 pages)
7 October 2016	Termination of appointment of Gary Selden Laben as a director on 30 September 2016 (1 page)
7 October 2016	Appointment of Mr Mark Julian Read as a director on 30 September 2016 (2 pages)
19 April 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 128.122 (7 pages)
19 April 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 128.122 (7 pages)
18 February 2016	Resolutions RES13 ‐ Accts approved 03/02/2016 (2 pages)
18 February 2016	Resolutions RES13 ‐ Accts approved 03/02/2016 RES13 ‐ Accts approved 03/02/2016 (2 pages)
18 February 2016	Total exemption full accounts made up to 31 December 2014 (18 pages)
18 February 2016	Total exemption full accounts made up to 31 December 2014 (18 pages)
17 December 2015	Registered office address changed from 20-23 Greville Street London EC1N 8SS to Greater London House Hampstead Road London NW1 7QP on 17 December 2015 (1 page)
17 December 2015	Registered office address changed from 20-23 Greville Street London EC1N 8SS to Greater London House Hampstead Road London NW1 7QP on 17 December 2015 (1 page)
15 December 2015	Termination of appointment of Caroline Buchanon Worboys as a director on 15 September 2015 (1 page)
15 December 2015	Termination of appointment of Caroline Buchanon Worboys as a director on 15 September 2015 (1 page)
15 December 2015	Appointment of Mrs Melinda Brianne Edwards Cruickshank as a director on 15 September 2015 (2 pages)
15 December 2015	Appointment of Mrs Melinda Brianne Edwards Cruickshank as a director on 15 September 2015 (2 pages)
21 April 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 128.122 (8 pages)
21 April 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 128.122 (8 pages)
21 April 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 128.122 (8 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
16 April 2014	Resolutions RES13 ‐ Disapplication of restriction on transfer 31/03/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
16 April 2014	Resolutions RES13 ‐ Disapplication of restriction on transfer 31/03/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
10 April 2014	Appointment of Wpp Group (Nominees) Limited as a secretary (2 pages)
10 April 2014	Appointment of Wpp Group (Nominees) Limited as a secretary (2 pages)
10 April 2014	Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary (1 page)
10 April 2014	Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary (1 page)
9 April 2014	Appointment of Mr Gary Laben as a director (2 pages)
9 April 2014	Appointment of Mr Gary Laben as a director (2 pages)
8 April 2014	Termination of appointment of Christopher Conn as a director (1 page)
8 April 2014	Termination of appointment of Rufus Evison as a director (1 page)
8 April 2014	Appointment of Mrs Caroline Buchanan Worboys as a director (2 pages)
8 April 2014	Termination of appointment of Lee Cash as a director (1 page)
8 April 2014	Termination of appointment of Lee Cash as a director (1 page)
8 April 2014	Termination of appointment of Christopher Conn as a director (1 page)
8 April 2014	Termination of appointment of Rufus Evison as a director (1 page)
8 April 2014	Appointment of Mrs Caroline Buchanan Worboys as a director (2 pages)
26 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 128.122 (8 pages)
26 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 128.122 (8 pages)
26 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 128.122 (8 pages)
25 March 2014	Particulars of variation of rights attached to shares (2 pages)
25 March 2014	Particulars of variation of rights attached to shares (2 pages)
11 February 2014	Statement of capital following an allotment of shares on 29 January 2014 GBP 128.122 (3 pages)
11 February 2014	Statement of capital following an allotment of shares on 29 January 2014 GBP 128.122 (3 pages)
2 December 2013	Second filing of AR01 previously delivered to Companies House made up to 4 March 2013 (18 pages)
2 December 2013	Second filing of AR01 previously delivered to Companies House made up to 4 March 2013 (18 pages)
2 December 2013	Second filing of AR01 previously delivered to Companies House made up to 4 March 2013 (18 pages)
25 October 2013	Appointment of Bird & Bird Company Secretaries Limited as a secretary (3 pages)
25 October 2013	Appointment of Bird & Bird Company Secretaries Limited as a secretary (3 pages)
17 October 2013	Statement of capital following an allotment of shares on 8 May 2013 GBP 124 (3 pages)
17 October 2013	Statement of capital following an allotment of shares on 8 May 2013 GBP 124 (3 pages)
17 October 2013	Statement of capital following an allotment of shares on 8 May 2013 GBP 124 (3 pages)
16 October 2013	Particulars of variation of rights attached to shares (2 pages)
16 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (47 pages)
16 October 2013	Statement of capital following an allotment of shares on 4 October 2012 GBP 124 (4 pages)
16 October 2013	Particulars of variation of rights attached to shares (2 pages)
16 October 2013	Sub-division of shares on 4 October 2012 (5 pages)
16 October 2013	Change of share class name or designation (2 pages)
16 October 2013	Statement of capital following an allotment of shares on 4 October 2012 GBP 124 (4 pages)
16 October 2013	Statement of capital following an allotment of shares on 4 October 2012 GBP 124 (4 pages)
16 October 2013	Sub-division of shares on 4 October 2012 (5 pages)
16 October 2013	Change of share class name or designation (2 pages)
16 October 2013	Statement of company's objects (2 pages)
16 October 2013	Sub-division of shares on 4 October 2012 (5 pages)
16 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (47 pages)
16 October 2013	Statement of company's objects (2 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
28 May 2013	Director's details changed for Mr Lee Alexander Brignell-Cash on 9 May 2013 (2 pages)
28 May 2013	Annual return made up to 4 March 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 02/12/2013 (7 pages)
28 May 2013	Director's details changed for Mr Lee Alexander Brignell-Cash on 9 May 2013 (2 pages)
28 May 2013	Annual return made up to 4 March 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 02/12/2013 (7 pages)
28 May 2013	Annual return made up to 4 March 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 02/12/2013 (7 pages)
28 May 2013	Director's details changed for Mr Lee Alexander Brignell-Cash on 9 May 2013 (2 pages)
24 May 2013	Register inspection address has been changed from No 2 Warehouse the Wharf Sowerby Bridge West Yorkshire HX6 2AG (1 page)
24 May 2013	Register(s) moved to registered office address (1 page)
24 May 2013	Register(s) moved to registered office address (1 page)
24 May 2013	Register inspection address has been changed from No 2 Warehouse the Wharf Sowerby Bridge West Yorkshire HX6 2AG (1 page)
5 February 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 February 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
14 June 2012	Registered office address changed from No 2 Warehouse the Wharf Sowerby Bridge West Yorkshire HX6 2AG United Kingdom on 14 June 2012 (1 page)
14 June 2012	Registered office address changed from No 2 Warehouse the Wharf Sowerby Bridge West Yorkshire HX6 2AG United Kingdom on 14 June 2012 (1 page)
29 March 2012	Appointment of Mr Christopher Peter Conn as a director (2 pages)
29 March 2012	Appointment of Mr Christopher Peter Conn as a director (2 pages)
27 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
27 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
27 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
3 February 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
3 February 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
11 January 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
11 January 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
15 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
15 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
15 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 November 2010	Appointment of Mr Rufus Simon Tobias Evison as a director (3 pages)
10 November 2010	Appointment of Mr Rufus Simon Tobias Evison as a director (3 pages)
31 August 2010	Director's details changed for Mr Robert Durkin on 27 August 2010 (2 pages)
31 August 2010	Director's details changed for Mr Robert Durkin on 27 August 2010 (2 pages)
29 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Register(s) moved to registered inspection location (1 page)
29 March 2010	Register inspection address has been changed (1 page)
29 March 2010	Director's details changed for Mr Robert Durkin on 4 March 2010 (2 pages)
29 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Director's details changed for Mr Robert Durkin on 4 March 2010 (2 pages)
29 March 2010	Register(s) moved to registered inspection location (1 page)
29 March 2010	Director's details changed for Mr Robert Durkin on 4 March 2010 (2 pages)
29 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Register inspection address has been changed (1 page)
25 January 2010	Registered office address changed from Ashfield House Howley Park Business Village Morley Leeds W Yorks LS27 0BZ United Kingdom on 25 January 2010 (1 page)
25 January 2010	Registered office address changed from Ashfield House Howley Park Business Village Morley Leeds W Yorks LS27 0BZ United Kingdom on 25 January 2010 (1 page)
3 July 2009	Nc inc already adjusted 28/05/09 (2 pages)
3 July 2009	Ad 28/05/09\gbp si 18@1=18\gbp ic 100/118\ (2 pages)
3 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 July 2009	Ad 28/05/09\gbp si 18@1=18\gbp ic 100/118\ (2 pages)
3 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 July 2009	Nc inc already adjusted 28/05/09 (2 pages)
26 May 2009	Director's change of particulars / robert durkin / 26/05/2009 (1 page)
26 May 2009	Director's change of particulars / robert durkin / 26/05/2009 (1 page)
4 March 2009	Incorporation (14 pages)
4 March 2009	Incorporation (14 pages)