| Company Name | Fuseki Limited |
|---|---|
| Director | Simon Hao Lin Chang |
| Company Status | Active |
| Company Number | 06900681 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2009(14 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Simon Hao Lin Chang |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 2009(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 1 F Cameo House 11 Bear Street London WC2H 7AS |
| Secretary Name | Mr Simon Hao Lin Chang |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 May 2009(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 1 F Cameo House 11 Bear Street London WC2H 7AS |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 788 Finchley Road London NW11 7TJ |
Location
| Registered Address | Atc Cameo House 11 Bear Street London WC2H 7AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 100 at £1 | Simon Hao Lin Chang 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 11 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 May 2024 (1 month from now) |
Filing History
| 14 December 2023 | Micro company accounts made up to 31 May 2023 (3 pages) |
|---|---|
| 12 June 2023 | Confirmation statement made on 11 May 2023 with no updates (3 pages) |
| 8 February 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
| 14 June 2022 | Confirmation statement made on 11 May 2022 with no updates (3 pages) |
| 20 February 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 11 June 2021 | Confirmation statement made on 11 May 2021 with no updates (3 pages) |
| 9 March 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 20 May 2020 | Confirmation statement made on 11 May 2020 with updates (3 pages) |
| 18 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 13 May 2019 | Confirmation statement made on 11 May 2019 with no updates (3 pages) |
| 1 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 5 June 2018 | Confirmation statement made on 11 May 2018 with no updates (3 pages) |
| 10 November 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 10 November 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 23 June 2017 | Confirmation statement made on 11 May 2017 with updates (5 pages) |
| 23 June 2017 | Confirmation statement made on 11 May 2017 with updates (5 pages) |
| 11 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 11 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 23 May 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 May 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 15 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 15 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 29 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 29 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 28 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 28 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 23 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 11 June 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 11 June 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 4 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 4 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 3 June 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (4 pages) |
| 3 June 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (4 pages) |
| 28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 19 June 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (4 pages) |
| 19 June 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (4 pages) |
| 21 June 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (4 pages) |
| 21 June 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (4 pages) |
| 14 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 14 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 13 June 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 13 June 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2010 | Registered office address changed from Cameo House 11 Bear Street London WC2H 7AS on 1 June 2010 (1 page) |
| 1 June 2010 | Registered office address changed from Cameo House 11 Bear Street London WC2H 7AS on 1 June 2010 (1 page) |
| 1 June 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Registered office address changed from Cameo House 11 Bear Street London WC2H 7AS on 1 June 2010 (1 page) |
| 16 May 2009 | Director and secretary appointed simon hao lin chang (2 pages) |
| 16 May 2009 | Director and secretary appointed simon hao lin chang (2 pages) |
| 13 May 2009 | Appointment terminated director barbara kahan (1 page) |
| 13 May 2009 | Appointment terminated director barbara kahan (1 page) |
| 11 May 2009 | Incorporation (12 pages) |
| 11 May 2009 | Incorporation (12 pages) |