OpenCompanies

Identity Fusion Limited

Company number
12562874
Status
Active
Type
Ltd
Incorporated
17 Apr 2020
Nature of business
Retail sale via mail order houses or via Internet

Registered office

29 North Hill
Colchester
CO1 1EG

Officers

NameRoleAppointedResigned
NELSON, William Clayton Director 17 Apr 2020 4 Jun 2020
DYE & DURHAM SECRETARIAL LIMITED Corporate-Secretary 17 Apr 2020 31 May 2023
NELSON, William Clayton Director 4 Jun 2020
HEGER, Scott David Director 17 Apr 2020
MICELI, Joseph Francis Director 17 Apr 2020

Control

NameNature of controlNotifiedCeased
Identity Fusion, Inc. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
17 Apr 2020 17 Apr 2020
Mr Scott David Heger Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
17 Apr 2020
Mr William Clayton Nelson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
17 Apr 2020

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 £3,064 £6,074 4
30 Apr 2023 £11,029 £20,182 4
30 Apr 2022 £6,852 £14,126 4
30 Apr 2021 £4,757 £381 4

Connections

Companies at the same address

Data