| Company Name | Fusion PR (UK) Limited |
|---|---|
| Director | Stefan Karol Lepkowski |
| Company Status | Active |
| Company Number | 08461108 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2013(11 years, 1 month ago) |
| Previous Name | Round Table Solutions Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 73120 | Media representation services |
Directors
| Director Name | Mr Stefan Karol Lepkowski |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2022(8 years, 11 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Marketing Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Pub East Quayside Newcastle Upon Tyne NE6 1LR |
| Director Name | Mr John McCabe |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Blyth Workspace Commissioners Quay Quay Road Blyth Northumberland. NE24 3AF |
| Director Name | Mrs Kate Anne McCabe |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2013(same day as company formation) |
| Role | Research Co-Ordinator |
| Country of Residence | United Kingdom |
| Correspondence Address | Blyth Workspace Commissioners Quay Quay Road Blyth Northumberland NE24 3AF |
Contact
| Website | www.roundts.co.uk |
|---|---|
| Telephone | 01670 338390 |
| Telephone region | Morpeth |
Location
| Registered Address | Blyth Workspace Commissioners Quay Quay Road Blyth Northumberland NE24 3AF |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Blyth |
| Ward | Wensleydale |
| Built Up Area | Blyth (Northumberland) |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 20 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 3 April 2025 (11 months from now) |
Filing History
| 25 May 2023 | Micro company accounts made up to 31 May 2022 (4 pages) |
|---|---|
| 17 April 2023 | Confirmation statement made on 25 March 2023 with updates (5 pages) |
| 11 May 2022 | Confirmation statement made on 25 March 2022 with updates (4 pages) |
| 21 March 2022 | Notification of Karol Marketing Limited as a person with significant control on 9 March 2022 (4 pages) |
| 21 March 2022 | Cessation of John Mccabe as a person with significant control on 9 March 2022 (3 pages) |
| 21 March 2022 | Cessation of Kate Anne Mccabe as a person with significant control on 9 March 2022 (3 pages) |
| 9 March 2022 | Termination of appointment of Kate Anne Mccabe as a director on 9 March 2022 (1 page) |
| 9 March 2022 | Termination of appointment of John Mccabe as a director on 9 March 2022 (1 page) |
| 9 March 2022 | Appointment of Mr Stefan Karol Lepkowski as a director on 9 March 2022 (2 pages) |
| 24 February 2022 | Director's details changed for Mr John Mccabe on 22 February 2022 (2 pages) |
| 23 February 2022 | Director's details changed for Mrs Kate Anne Mccabe on 22 February 2022 (2 pages) |
| 23 February 2022 | Change of details for Mrs Kate Anne Mccabe as a person with significant control on 22 February 2022 (2 pages) |
| 23 February 2022 | Change of details for Mr John Mccabe as a person with significant control on 22 February 2022 (2 pages) |
| 11 November 2021 | Micro company accounts made up to 31 May 2021 (4 pages) |
| 6 April 2021 | Confirmation statement made on 25 March 2021 with no updates (3 pages) |
| 3 November 2020 | Registered office address changed from 18 Denshaw Close Hartford Dale Cramlington Northumberland NE23 3FP to Blyth Workspace Commissioners Quay Quay Road Blyth Northumberland NE24 3AF on 3 November 2020 (1 page) |
| 2 November 2020 | Change of details for Mr John Mccabe as a person with significant control on 2 November 2020 (2 pages) |
| 2 November 2020 | Director's details changed for Mr John Mccabe on 2 November 2020 (2 pages) |
| 2 November 2020 | Change of details for Mrs Kate Anne Mccabe as a person with significant control on 2 November 2020 (2 pages) |
| 2 November 2020 | Director's details changed for Mrs Kate Anne Mccabe on 2 November 2020 (2 pages) |
| 8 September 2020 | Micro company accounts made up to 31 May 2020 (5 pages) |
| 30 March 2020 | Confirmation statement made on 25 March 2020 with no updates (3 pages) |
| 17 October 2019 | Micro company accounts made up to 31 May 2019 (5 pages) |
| 27 March 2019 | Confirmation statement made on 25 March 2019 with no updates (3 pages) |
| 5 September 2018 | Micro company accounts made up to 31 May 2018 (5 pages) |
| 26 March 2018 | Confirmation statement made on 25 March 2018 with no updates (3 pages) |
| 23 November 2017 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 23 November 2017 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 3 April 2017 | Confirmation statement made on 25 March 2017 with updates
|
| 3 April 2017 | Confirmation statement made on 25 March 2017 with updates (6 pages) |
| 29 March 2017 | Resolutions
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| 29 March 2017 | Resolutions
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| 29 March 2017 | Change of name notice (2 pages) |
| 29 March 2017 | Change of name notice (2 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 7 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
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| 7 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 7 January 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 27 March 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
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| 27 March 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
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| 24 July 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 24 July 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 16 June 2014 | Previous accounting period extended from 31 March 2014 to 31 May 2014 (1 page) |
| 16 June 2014 | Previous accounting period extended from 31 March 2014 to 31 May 2014 (1 page) |
| 8 May 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-05-08
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| 8 May 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-05-08
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| 25 March 2013 | Incorporation (16 pages) |
| 25 March 2013 | Incorporation
|