Company NameFuse Three Finance Limited
DirectorsIftikhar Ali Akbar and Russell Alexander Lerman
Company StatusActive
Company Number08707818
CategoryPrivate Limited Company
Incorporation Date26 September 2013(10 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Iftikhar Ali Akbar
Date of BirthOctober 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 Shirley Drive
Hove
East Sussex
BN3 6NQ
Director NameMr Russell Alexander Lerman
Date of BirthAugust 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20a Christchurch Avenue
London
NW6 7QW
Director NameAdam Mark Osper
Date of BirthMay 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCapital House 272 Manchester Road
Droylsden
Manchester
M43 6PW

Location

Registered AddressFirst Floor East Side Building
York Way
Kings Cross
London
N1C 4AX
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardSt Pancras and Somers Town
Built Up AreaGreater London

Shareholders

150 at £1Iftikhar Ali Akbar
50.00%
Ordinary
150 at £1Russell Lerman
50.00%
Ordinary

Financials

Year2014
Net Worth£132,249
Cash£15,498
Current Liabilities£65,220

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return18 September 2023 (7 months, 2 weeks ago)
Next Return Due2 October 2024 (5 months from now)

Filing History

19 October 2023Confirmation statement made on 18 September 2023 with updates (4 pages)
23 September 2023Total exemption full accounts made up to 31 December 2022 (8 pages)
19 January 2023Director's details changed for Mr Russell Alexander Lerman on 19 January 2023 (2 pages)
19 January 2023Director's details changed for Mr Iftikhar Ali Akbar on 19 January 2023 (2 pages)
27 September 2022Total exemption full accounts made up to 31 December 2021 (9 pages)
20 September 2022Confirmation statement made on 18 September 2022 with updates (5 pages)
18 March 2022Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
15 November 2021Sub-division of shares on 1 November 2021 (6 pages)
15 November 2021Resolutions
  • RES13 ‐ Sub division 28/10/2021
(2 pages)
18 October 2021Change of details for Mr Iftikhar Ali Akbar as a person with significant control on 18 October 2021 (2 pages)
4 October 2021Confirmation statement made on 18 September 2021 with no updates (3 pages)
25 September 2021Total exemption full accounts made up to 31 December 2020 (9 pages)
26 September 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
23 September 2020Confirmation statement made on 18 September 2020 with no updates (3 pages)
1 October 2019Confirmation statement made on 18 September 2019 with no updates (3 pages)
29 July 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
24 September 2018Confirmation statement made on 18 September 2018 with no updates (3 pages)
21 September 2018Micro company accounts made up to 31 December 2017 (7 pages)
23 November 2017Registered office address changed from East Side Building York Way Kings Cross London N1C 4AX England to First Floor East Side Building York Way Kings Cross London N1C 4AX on 23 November 2017 (1 page)
23 November 2017Registered office address changed from East Side Building York Way Kings Cross London N1C 4AX England to First Floor East Side Building York Way Kings Cross London N1C 4AX on 23 November 2017 (1 page)
23 November 2017Registered office address changed from 40 Melton Street London NW1 2FD England to East Side Building York Way Kings Cross London N1C 4AX on 23 November 2017 (1 page)
23 November 2017Registered office address changed from 40 Melton Street London NW1 2FD England to East Side Building York Way Kings Cross London N1C 4AX on 23 November 2017 (1 page)
28 September 2017Total exemption full accounts made up to 31 December 2016 (13 pages)
28 September 2017Total exemption full accounts made up to 31 December 2016 (13 pages)
26 September 2017Confirmation statement made on 18 September 2017 with no updates (3 pages)
26 September 2017Confirmation statement made on 18 September 2017 with no updates (3 pages)
18 September 2017Notification of Iftikhar Ali Akbar as a person with significant control on 1 July 2016 (2 pages)
18 September 2017Notification of Iftikhar Ali Akbar as a person with significant control on 1 July 2016 (2 pages)
13 September 2017Registered office address changed from 23 Clifton Hill London NW8 0QE to 40 Melton Street London NW1 2FD on 13 September 2017 (1 page)
13 September 2017Registered office address changed from 23 Clifton Hill London NW8 0QE to 40 Melton Street London NW1 2FD on 13 September 2017 (1 page)
12 October 2016Confirmation statement made on 26 September 2016 with updates (5 pages)
12 October 2016Confirmation statement made on 26 September 2016 with updates (5 pages)
10 February 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
10 February 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 September 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 300
(4 pages)
28 September 2015Director's details changed for Mr Russell Alexander Lerman on 28 September 2015 (2 pages)
28 September 2015Director's details changed for Iftikhar Ali Akbar on 28 September 2015 (2 pages)
28 September 2015Director's details changed for Mr Russell Alexander Lerman on 28 September 2015 (2 pages)
28 September 2015Director's details changed for Iftikhar Ali Akbar on 28 September 2015 (2 pages)
28 September 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 300
(4 pages)
6 February 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
6 February 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
14 October 2014Registered office address changed from Capital House 272 Manchester Road Droylsden Manchester M43 6PW United Kingdom to 23 Clifton Hill London NW8 0QE on 14 October 2014 (1 page)
14 October 2014Registered office address changed from Capital House 272 Manchester Road Droylsden Manchester M43 6PW United Kingdom to 23 Clifton Hill London NW8 0QE on 14 October 2014 (1 page)
14 October 2014Annual return made up to 26 September 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 300
(4 pages)
14 October 2014Annual return made up to 26 September 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 300
(4 pages)
17 February 2014Termination of appointment of Adam Osper as a director (1 page)
17 February 2014Termination of appointment of Adam Osper as a director (1 page)
12 November 2013Director's details changed for Adam Osper on 7 November 2013 (2 pages)
12 November 2013Director's details changed for Adam Osper on 7 November 2013 (2 pages)
12 November 2013Director's details changed for Adam Osper on 7 November 2013 (2 pages)
26 September 2013Incorporation
Statement of capital on 2013-09-26
  • GBP 300
(37 pages)
26 September 2013Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
26 September 2013Incorporation
Statement of capital on 2013-09-26
  • GBP 300
(37 pages)
26 September 2013Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)