| Company Name | FUZA Limited |
|---|---|
| Director | Guy Clarke Marshall |
| Company Status | Active |
| Company Number | 09344957 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2014(9 years, 4 months ago) |
| Previous Name | Marshall And Mottram Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Guy Clarke Marshall |
|---|---|
| Date of Birth | February 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2016(1 year, 1 month after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Mathematician |
| Country of Residence | England |
| Correspondence Address | Use.Space Paddock Street Manchester M12 6PN |
| Director Name | Mr Edward Mottram |
|---|---|
| Date of Birth | December 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2014(same day as company formation) |
| Role | Mathematician |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Common View Letchworth Garden City Hertfordshire SG6 1DD |
Contact
| Website | marshallandmottram.com |
|---|
Location
| Registered Address | Use.Space Paddock Street Manchester M12 6PN |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ardwick |
| Built Up Area | Greater Manchester |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Edward Mottram 50.00% Ordinary |
|---|---|
| 1 at £1 | Guy Marshall 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 December 2024 (7 months, 3 weeks from now) |
Filing History
| 16 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
|---|---|
| 12 December 2020 | Confirmation statement made on 8 December 2020 with updates (5 pages) |
| 9 December 2019 | Director's details changed for Mr Guy Clarke Marshall on 9 December 2019 (2 pages) |
| 9 December 2019 | Confirmation statement made on 8 December 2019 with updates (5 pages) |
| 19 June 2019 | Registered office address changed from 2 Earl Street Prestwich Manchester M25 1GQ United Kingdom to 275 Deansgate Manchester M3 4EL on 19 June 2019 (1 page) |
| 10 March 2019 | Unaudited abridged accounts made up to 31 December 2018 (6 pages) |
| 8 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
| 3 April 2018 | Micro company accounts made up to 31 December 2017 (7 pages) |
| 8 December 2017 | Confirmation statement made on 8 December 2017 with updates (4 pages) |
| 25 November 2017 | Statement of capital following an allotment of shares on 25 November 2017
|
| 25 November 2017 | Statement of capital following an allotment of shares on 25 November 2017
|
| 25 August 2017 | Registered office address changed from 100 Common View Letchworth Garden City Hertfordshire SG6 1DD to 2 Earl Street Prestwich Manchester M25 1GQ on 25 August 2017 (1 page) |
| 25 August 2017 | Registered office address changed from 100 Common View Letchworth Garden City Hertfordshire SG6 1DD to 2 Earl Street Prestwich Manchester M25 1GQ on 25 August 2017 (1 page) |
| 30 March 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
| 30 March 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
| 8 December 2016 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
| 8 December 2016 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
| 20 June 2016 | Micro company accounts made up to 31 December 2015 (4 pages) |
| 20 June 2016 | Micro company accounts made up to 31 December 2015 (4 pages) |
| 8 March 2016 | Termination of appointment of Edward Mottram as a director on 8 March 2016 (1 page) |
| 8 March 2016 | Termination of appointment of Edward Mottram as a director on 8 March 2016 (1 page) |
| 7 March 2016 | Company name changed marshall and mottram LIMITED\certificate issued on 07/03/16
|
| 7 March 2016 | Company name changed marshall and mottram LIMITED\certificate issued on 07/03/16
|
| 17 January 2016 | Appointment of Mr Guy Clarke Marshall as a director on 17 January 2016 (2 pages) |
| 17 January 2016 | Appointment of Mr Guy Clarke Marshall as a director on 17 January 2016 (2 pages) |
| 13 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-13
|
| 13 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-13
|
| 8 December 2014 | Incorporation Statement of capital on 2014-12-08
|
| 8 December 2014 | Incorporation Statement of capital on 2014-12-08
|