Company NameFuse Architects Limited
Company StatusActive
Company Number11422050
CategoryPrivate Limited Company
Incorporation Date19 June 2018(5 years, 9 months ago)
Previous NameGreen Sky Architecture Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Directors

Director NameMrs Penny Fitzpatrick
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed19 June 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLeather Market 11- 13 Weston Street
London
SE1 3ER
Director NameMr David Alan Hughes
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed02 October 2018(3 months, 2 weeks after company formation)
Appointment Duration5 years, 5 months
RoleArchitect
Country of ResidenceEngland
Correspondence Address7 Heron House Church Grove
Kingston Upon Thames
KT1 4AR
Secretary NameMr James Richard Burgess
StatusCurrent
Appointed17 June 2022(3 years, 12 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Correspondence AddressLeather Market 11- 13 Weston Street
London
SE1 3ER
Director NameMr Matthew Tear
Date of BirthAugust 1993 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2022(4 years, 5 months after company formation)
Appointment Duration1 year, 4 months
RoleArchitect
Country of ResidenceEngland
Correspondence AddressLeather Market 11- 13 Weston Street
London
SE1 3ER
Secretary NameMr David William Fitzpatrick
StatusResigned
Appointed08 August 2018(1 month, 2 weeks after company formation)
Appointment Duration3 years, 10 months (resigned 17 June 2022)
RoleCompany Director
Correspondence AddressLeather Market 11- 13 Weston Street
London
SE1 3ER
Director NameMr David William Fitzpatrick
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed02 October 2018(3 months, 2 weeks after company formation)
Appointment Duration3 years, 8 months (resigned 17 June 2022)
RoleAccountant
Country of ResidenceEngland
Correspondence Address11 Playfield Crescent
London
SE22 8QR

Location

Registered AddressFirst Floor
18-20 Southwark Street
London
SE1 1TJ
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 June

Returns

Latest Return14 March 2023 (1 year ago)
Next Return Due28 March 2024 (overdue)

Filing History

2 September 2020Confirmation statement made on 18 June 2020 with updates (4 pages)
2 September 2020Registered office address changed from 9 Holyrood Street London SE1 2EL England to Leather Market 11- 13 Weston Street London SE1 3ER on 2 September 2020 (1 page)
16 December 2019Total exemption full accounts made up to 30 June 2019 (8 pages)
30 August 2019Confirmation statement made on 18 June 2019 with updates (5 pages)
15 August 2019Notification of David Hughes as a person with significant control on 30 August 2018 (2 pages)
2 October 2018Appointment of Mr David Alan Hughes as a director on 2 October 2018 (2 pages)
2 October 2018Registered office address changed from 7 Heron House Church Grove Kingston upon Thames KT1 4AR England to 9 Holyrood Street London SE1 2EL on 2 October 2018 (1 page)
2 October 2018Appointment of Mr David William Fitzpatrick as a director on 2 October 2018 (2 pages)
8 August 2018Appointment of Mr David William Fitzpatrick as a secretary on 8 August 2018 (2 pages)
2 August 2018Director's details changed for Mrs Penny Fitzpatrick on 30 July 2018 (2 pages)
31 July 2018Change of details for Mrs Penny Fitzpatrick as a person with significant control on 30 July 2018 (2 pages)
30 July 2018Registered office address changed from 130 Old Street London EC1V 9BD England to 7 Heron House Church Grove Kingston upon Thames KT1 4AR on 30 July 2018 (1 page)
19 June 2018Incorporation
Statement of capital on 2018-06-19
  • GBP 1
(27 pages)