| Company Name | Fusion Print Solutions Ltd |
|---|---|
| Director | Daren Andrew Collins |
| Company Status | Active |
| Company Number | 06891714 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 2009(15 years ago) |
| Previous Name | Colgar Print Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Deborah Collins |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 April 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47 York Road Ilford IG1 3AD |
| Director Name | Mr Daren Andrew Collins |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2012(3 years, 5 months after company formation) |
| Appointment Duration | 11 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47 York Road Ilford IG1 3AD |
| Director Name | Robert Gardner |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Sutherland Close Stone Greenhithe Kent DA9 9QJ |
| Director Name | Deborah Collins |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47 York Road Ilford IG1 3AD |
| Director Name | Ms Louise Clarke |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2012(3 years, 5 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 31 January 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Howlsmere Close Halling Kent ME2 1NF |
Location
| Registered Address | 47 York Road Ilford Essex IG1 3AD |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Valentines |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 5 at £1 | Daren Collins 33.33% Ordinary |
|---|---|
| 5 at £1 | Deborah Collins 33.33% Ordinary |
| 5 at £1 | Louise Clarke 33.33% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,473 |
| Current Liabilities | £48,213 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 26 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 26 March |
Returns
| Latest Return | 28 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 12 December 2024 (7 months, 1 week from now) |
Filing History
| 18 January 2024 | Change of details for Mr Daren Andrew Collins as a person with significant control on 1 September 2023 (2 pages) |
|---|---|
| 17 January 2024 | Confirmation statement made on 28 November 2023 with updates (4 pages) |
| 17 January 2024 | Termination of appointment of Deborah Collins as a director on 1 September 2023 (1 page) |
| 22 December 2023 | Previous accounting period shortened from 27 March 2023 to 26 March 2023 (1 page) |
| 27 March 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 24 December 2022 | Confirmation statement made on 28 November 2022 with no updates (3 pages) |
| 24 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 22 December 2021 | Confirmation statement made on 28 November 2021 with no updates (3 pages) |
| 31 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 27 March 2021 | Current accounting period shortened from 28 March 2020 to 27 March 2020 (1 page) |
| 16 February 2021 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
| 31 March 2020 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 24 March 2020 | Previous accounting period shortened from 29 March 2019 to 28 March 2019 (1 page) |
| 29 January 2020 | Change of details for Mr Daren Andrew Collins as a person with significant control on 31 January 2019 (2 pages) |
| 27 January 2020 | Confirmation statement made on 28 November 2019 with updates (5 pages) |
| 24 December 2019 | Previous accounting period shortened from 30 March 2019 to 29 March 2019 (1 page) |
| 3 May 2019 | Termination of appointment of Louise Clarke as a director on 31 January 2019 (1 page) |
| 28 March 2019 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 2 January 2019 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
| 31 December 2018 | Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page) |
| 30 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 28 November 2017 | Confirmation statement made on 28 November 2017 with updates (5 pages) |
| 28 November 2017 | Confirmation statement made on 28 November 2017 with updates (5 pages) |
| 19 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 19 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 18 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 18 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 17 July 2017 | Cessation of Daren Andrew Collins as a person with significant control on 17 June 2017 (1 page) |
| 17 July 2017 | Director's details changed for Mr Daren Andrew Collins on 1 January 2017 (2 pages) |
| 17 July 2017 | Director's details changed for Mr Daren Andrew Collins on 1 January 2017 (2 pages) |
| 17 July 2017 | Notification of Daren Andrew Collins as a person with significant control on 6 April 2017 (2 pages) |
| 17 July 2017 | Notification of Daren Andrew Collins as a person with significant control on 6 April 2017 (2 pages) |
| 17 July 2017 | Confirmation statement made on 29 April 2017 with updates (4 pages) |
| 17 July 2017 | Secretary's details changed for Deborah Collins on 1 January 2017 (1 page) |
| 17 July 2017 | Secretary's details changed for Deborah Collins on 1 January 2017 (1 page) |
| 17 July 2017 | Director's details changed for Deborah Collins on 1 January 2017 (2 pages) |
| 17 July 2017 | Notification of Daren Andrew Collins as a person with significant control on 6 April 2017 (2 pages) |
| 17 July 2017 | Director's details changed for Deborah Collins on 1 January 2017 (2 pages) |
| 17 July 2017 | Notification of Daren Andrew Collins as a person with significant control on 6 April 2017 (2 pages) |
| 17 July 2017 | Cessation of Daren Andrew Collins as a person with significant control on 17 June 2017 (1 page) |
| 17 July 2017 | Confirmation statement made on 29 April 2017 with updates (4 pages) |
| 27 February 2017 | Director's details changed for Deborah Collins on 27 February 2017 (2 pages) |
| 27 February 2017 | Secretary's details changed for Deborah Jane Collins on 27 February 2017 (1 page) |
| 27 February 2017 | Director's details changed for Deborah Collins on 27 February 2017 (2 pages) |
| 27 February 2017 | Secretary's details changed for Deborah Jane Collins on 27 February 2017 (1 page) |
| 27 February 2017 | Director's details changed for Deborah Collins on 27 February 2017 (2 pages) |
| 27 February 2017 | Director's details changed for Mr Daren Andrew Collins on 27 February 2017 (2 pages) |
| 27 February 2017 | Director's details changed for Mr Daren Andrew Collins on 27 February 2017 (2 pages) |
| 27 February 2017 | Director's details changed for Deborah Collins on 27 February 2017 (2 pages) |
| 29 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 29 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 20 June 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 20 June 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 27 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 27 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 31 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 31 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 27 May 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 27 May 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 27 May 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 February 2015 | Previous accounting period shortened from 31 May 2014 to 31 March 2014 (1 page) |
| 27 February 2015 | Previous accounting period shortened from 31 May 2014 to 31 March 2014 (1 page) |
| 28 January 2015 | Previous accounting period extended from 30 April 2014 to 31 May 2014 (1 page) |
| 28 January 2015 | Previous accounting period extended from 30 April 2014 to 31 May 2014 (1 page) |
| 22 May 2014 | Registered office address changed from 40 Portman Close Dartford Kent DA5 2AQ United Kingdom on 22 May 2014 (1 page) |
| 22 May 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Registered office address changed from 40 Portman Close Dartford Kent DA5 2AQ United Kingdom on 22 May 2014 (1 page) |
| 21 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 21 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 7 June 2013 | Annual return made up to 29 April 2013 with a full list of shareholders (7 pages) |
| 7 June 2013 | Annual return made up to 29 April 2013 with a full list of shareholders (7 pages) |
| 31 May 2013 | Appointment of Mr Daren Collins as a director (2 pages) |
| 31 May 2013 | Appointment of Ms Louise Clarke as a director (2 pages) |
| 31 May 2013 | Appointment of Mr Daren Collins as a director (2 pages) |
| 31 May 2013 | Appointment of Ms Louise Clarke as a director (2 pages) |
| 30 May 2013 | Statement of capital following an allotment of shares on 1 October 2012
|
| 30 May 2013 | Statement of capital following an allotment of shares on 1 October 2012
|
| 30 May 2013 | Statement of capital following an allotment of shares on 1 October 2012
|
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 31 October 2012 | Change of name notice (2 pages) |
| 31 October 2012 | Company name changed colgar print LTD\certificate issued on 31/10/12
|
| 31 October 2012 | Change of name notice (2 pages) |
| 31 October 2012 | Company name changed colgar print LTD\certificate issued on 31/10/12
|
| 4 May 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (4 pages) |
| 4 May 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (4 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 17 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (4 pages) |
| 17 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (4 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 7 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 7 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 6 September 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Director's details changed for Deborah Collins on 29 April 2010 (2 pages) |
| 6 September 2010 | Termination of appointment of Robert Gardner as a director (1 page) |
| 6 September 2010 | Director's details changed for Deborah Collins on 29 April 2010 (2 pages) |
| 6 September 2010 | Termination of appointment of Robert Gardner as a director (1 page) |
| 24 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 24 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2009 | Incorporation (18 pages) |
| 29 April 2009 | Incorporation (18 pages) |