D-FUSE LIMITED

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D-FUSE LIMITED

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Key Data

Status

Active

Company No.

03085375

Incorporation date

28/07/1995

Size

Micro Entity

Contacts

Registered address

Registered address

Flat 13, Banner Buildings, 74-84 Banner Street, London EC1Y 8JUCopy
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Latest events (Record since 28/07/1995)
dot icon27/01/2026
Micro company accounts made up to 2025-07-31
dot icon11/08/2025
Confirmation statement made on 2025-07-28 with no updates
dot icon29/04/2025
Micro company accounts made up to 2024-07-31
dot icon10/08/2024
Confirmation statement made on 2024-07-28 with no updates
dot icon30/04/2024
Micro company accounts made up to 2023-07-31
dot icon08/08/2023
Confirmation statement made on 2023-07-28 with no updates
dot icon29/04/2023
Micro company accounts made up to 2022-07-31
dot icon14/01/2023
Registered office address changed from 2a Forest Drive Theydon Bois Epping Essex CM16 7EY to Flat 13, Banner Buildings 74-84 Banner Street London EC1Y 8JU on 2023-01-15
dot icon06/01/2023
Termination of appointment of Theydon Secretaries Limited as a secretary on 2023-01-05
dot icon17/08/2022
Confirmation statement made on 2022-07-28 with no updates
dot icon28/04/2022
Total exemption full accounts made up to 2021-07-31
dot icon20/09/2021
Confirmation statement made on 2021-07-28 with no updates
dot icon21/04/2021
Total exemption full accounts made up to 2020-07-31
dot icon04/09/2020
Confirmation statement made on 2020-07-28 with no updates
dot icon24/04/2020
Total exemption full accounts made up to 2019-07-31
dot icon30/08/2019
Confirmation statement made on 2019-07-28 with no updates
dot icon17/04/2019
Total exemption full accounts made up to 2018-07-31
dot icon15/04/2019
Resolutions
dot icon20/08/2018
Confirmation statement made on 2018-07-28 with no updates
dot icon10/04/2018
Total exemption full accounts made up to 2017-07-31
dot icon25/08/2017
Confirmation statement made on 2017-07-28 with no updates
dot icon26/04/2017
Total exemption small company accounts made up to 2016-07-31
dot icon07/10/2016
Confirmation statement made on 2016-07-28 with updates
dot icon01/09/2016
Director's details changed for Michael Faulkner on 2016-08-26
dot icon18/04/2016
Total exemption small company accounts made up to 2015-07-31
dot icon17/09/2015
Annual return made up to 2015-07-28 with full list of shareholders
dot icon01/05/2015
Total exemption small company accounts made up to 2014-07-31
dot icon19/09/2014
Annual return made up to 2014-07-28 with full list of shareholders
dot icon07/04/2014
Total exemption small company accounts made up to 2013-07-31
dot icon14/08/2013
Annual return made up to 2013-07-28 with full list of shareholders
dot icon12/04/2013
Total exemption small company accounts made up to 2012-07-31
dot icon13/08/2012
Annual return made up to 2012-07-28 with full list of shareholders
dot icon26/04/2012
Total exemption small company accounts made up to 2011-07-31
dot icon24/08/2011
Annual return made up to 2011-07-28 with full list of shareholders
dot icon19/04/2011
Total exemption small company accounts made up to 2010-07-31
dot icon17/09/2010
Annual return made up to 2010-07-28 with full list of shareholders
dot icon17/09/2010
Secretary's details changed for Theydon Secretaries Limited on 2009-10-01
dot icon30/04/2010
Total exemption small company accounts made up to 2009-07-31
dot icon20/08/2009
Return made up to 28/07/09; full list of members
dot icon20/05/2009
Total exemption small company accounts made up to 2008-07-31
dot icon12/08/2008
Return made up to 28/07/08; full list of members
dot icon29/05/2008
Total exemption small company accounts made up to 2007-07-31
dot icon01/08/2007
Return made up to 28/07/07; full list of members
dot icon11/06/2007
Total exemption small company accounts made up to 2006-07-31
dot icon10/08/2006
Return made up to 28/07/06; full list of members
dot icon02/02/2006
Total exemption small company accounts made up to 2005-07-31
dot icon10/08/2005
Return made up to 28/07/05; full list of members
dot icon26/05/2005
Total exemption small company accounts made up to 2004-07-31
dot icon08/11/2004
Return made up to 28/07/04; full list of members
dot icon13/10/2003
Total exemption small company accounts made up to 2003-07-31
dot icon04/08/2003
Return made up to 28/07/03; full list of members
dot icon07/02/2003
Total exemption small company accounts made up to 2002-07-31
dot icon29/08/2002
Return made up to 28/07/02; full list of members
dot icon25/10/2001
Total exemption small company accounts made up to 2001-07-31
dot icon13/08/2001
Return made up to 28/07/01; full list of members
dot icon22/02/2001
Accounts for a small company made up to 2000-07-31
dot icon29/08/2000
Return made up to 28/07/00; full list of members
dot icon08/05/2000
Accounts for a dormant company made up to 1999-07-31
dot icon10/08/1999
Return made up to 28/07/99; full list of members
dot icon08/05/1999
Accounts for a dormant company made up to 1998-07-31
dot icon07/10/1998
Director's particulars changed
dot icon07/10/1998
Return made up to 28/07/98; full list of members
dot icon10/02/1998
Accounts for a dormant company made up to 1997-07-31
dot icon06/08/1997
Return made up to 28/07/97; no change of members
dot icon26/11/1996
Accounts for a dormant company made up to 1996-07-31
dot icon26/11/1996
Resolutions
dot icon20/11/1996
New director appointed
dot icon20/11/1996
Return made up to 28/07/96; full list of members
dot icon11/10/1996
Director resigned
dot icon28/07/1995
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/07/2025
dot iconNext confirmation date
28/07/2026
dot iconLast change occurred
31/07/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/07/2025
dot iconNext account date
31/07/2026
dot iconNext due on
30/04/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
15.86K
-
0.00
40.41K
-
2022
1
9.38K
-
0.00
-
-
2023
1
277.00
-
0.00
-
-
2023
1
277.00
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

277.00 £Descended-97.05 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Faulkner, Michael
Director
28/07/1995 - Present
2
THEYDON SECRETARIES LIMITED
Corporate Secretary
28/07/1995 - 05/01/2023
-

Persons with Significant Control

2
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Persons with Significant Control

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Description

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About D-FUSE LIMITED

D-FUSE LIMITED is an(a) Active company incorporated on 28/07/1995 with the registered office located at Flat 13, Banner Buildings, 74-84 Banner Street, London EC1Y 8JU. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of D-FUSE LIMITED?

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D-FUSE LIMITED is currently Active. It was registered on 28/07/1995 .

Where is D-FUSE LIMITED located?

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D-FUSE LIMITED is registered at Flat 13, Banner Buildings, 74-84 Banner Street, London EC1Y 8JU.

What does D-FUSE LIMITED do?

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D-FUSE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does D-FUSE LIMITED have?

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D-FUSE LIMITED had 1 employees in 2023.

What is the latest filing for D-FUSE LIMITED?

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The latest filing was on 27/01/2026: Micro company accounts made up to 2025-07-31.