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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioDocumenti

FUSETEQ LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number15935288
Founded04/09/2024
PurposeManufacture of tools
Address20 Owl Lane, Dewsbury, West Yorkshire, WF12 7RQ

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date04/09/2024
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (4 events)

16/03/2026

Annual accounts filed

Micro company accounts made up to 30 September 2025

View file in Documents

22/01/2026

Appointed Ian Smith (person)

Appointed as Director

04/09/2024

Appointed Jonathan Ian Smith (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Ian Smith

25–50% shares · 25–50% voting rights

Appointed: 16/12/2025

37.5%
Jonathan Ian Smith

50–75% shares · 50–75% voting rights · Right to appoint directors

Appointed: 04/09/2024

62.5%

Officers & directors

Ian Smith

Director

Appointed: 22/01/2026

—
Jonathan Ian Smith

Director

Appointed: 04/09/2024

—

Ownership Timeline (2 changes)

16/12/2025

Appointed Ian Smith (person)

Person with significant control

04/09/2024

Appointed Jonathan Ian Smith (person)

Person with significant control

Soci (azionariato)

Holdings (current and historical)

PeriodNomeTypePartecipazioneFromToSource filing
CurrentJonathan Ian SmithIndividual1002024-09-04—
CurrentIan SmithIndividual402025-12-16—
CurrentIan SmithIndividual302025-09-04—
CurrentAllan PicklesIndividual102025-12-16—
HistoricalJonathan Ian SmithIndividual602025-09-032025-12-16

Share transfers (from filings)

FromToDateRelated holdingSource filing
JONATHAN IAN SMITHIAN SMITH2025-12-16JONATHAN IAN SMITH

Share capital

Total shares100
ClassORDINARY
Nominal value1 GBP
Unpaid0
RightsFULL RIGHTS TO RECEIVE NOTICE OF, ATTEND AND VOTE AT GENERAL MEETINGS · ONE SHARE CARRIES ONE VOTE · FULL RIGHTS TO DIVIDENDS AND CAPITAL DISTRIBUTIONS (INCLUDING UPON WINDING UP)
Last confirmed2025-12-16
Validation2025-12-16

Beneficiario effettivo

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Geografia

Sede

20 Owl Lane

Dewsbury

West Yorkshire

WF12 7RQ

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Micro company accounts made up to 30 September 2025

16/03/2026

View

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Appointment of director

22/01/2026

View

Notice of individual person with significant control

17/12/2025

View

Confirmation statement

16/12/2025

View

Change of details for person with significant control

16/12/2025

View

Confirmation statement

04/09/2025

View

Confirmation statement

03/09/2025

View

New incorporation (electronic)

04/09/2024

View

Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITEDSUANET NAVARRO ADAY, Elizabeth AnneMILAGROS MAYTA
  2. –
  3. –
  4. –FUSETEQ LTD
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