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Company Information for

FUSS FREE TECHNOLOGY LIMITED

PEARL ASSURANCE HOUSE 319, BALLARDS LANE, LONDON, N12 8LY,
Company Registration Number
08466004
Private Limited Company
Liquidation

Company Overview

About Fuss Free Technology Ltd
FUSS FREE TECHNOLOGY LIMITED was founded on 2013-03-28 and has its registered office in London. The organisation's status is listed as "Liquidation". Fuss Free Technology Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
FUSS FREE TECHNOLOGY LIMITED
 
Legal Registered Office
PEARL ASSURANCE HOUSE 319
BALLARDS LANE
LONDON
N12 8LY
Other companies in EC1V
 
Filing Information
Company Number 08466004
Company ID Number 08466004
Date formed 2013-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts 
Last Datalog update: 2019-11-27 13:22:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FUSS FREE TECHNOLOGY LIMITED
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Company Officers of FUSS FREE TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
HOWARD WILLIAM LEWIS
 Director 2016-02-01
SIMON IAN ROCKMAN
 Director 2013-03-28
BRIAN WILLIAM RUSLING
 Director 2016-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN ALAN STUBBS
 Company Secretary 2013-03-28 2017-09-23
KEITH YOUNG
 Director 2013-03-28 2013-06-06
LINDA ROSE HOLDEMAN
 Company Secretary 2013-03-28 2013-05-31
GRAHAM KENNETH URQUHART
 Director 2013-03-28 2013-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON IAN ROCKMAN INFLUENTIAL QUARTERLY JOURNALS LIMITED Director 2018-04-03 CURRENT 2018-04-03 Active
SIMON IAN ROCKMAN DALECOM SOLUTIONS LIMITED Director 2012-04-10 CURRENT 2012-03-08 Dissolved 2014-07-01
SIMON IAN ROCKMAN BLAH LIMITED Director 2009-05-15 CURRENT 2009-05-15 Dissolved 2014-06-17
SIMON IAN ROCKMAN BLAH PUBLISHING LIMITED Director 1992-11-11 CURRENT 1992-11-10 Active - Proposal to Strike off
BRIAN WILLIAM RUSLING HINDHEAD ADVISORY LIMITED Director 2016-11-28 CURRENT 2016-11-28 Active
BRIAN WILLIAM RUSLING 46 PEMBRIDGE VILLAS LIMITED Director 2014-02-28 CURRENT 2014-02-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-21LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/19 FROM 14 Great College Street London SW1P 3RX England
2018-12-21LIQ02Voluntary liquidation Statement of affairs
2018-12-21600Appointment of a voluntary liquidator
2018-12-21LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-12-03
2018-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/18 FROM Unit 12, Shoreditch Park Studios 23-28 Penn Street London N1 5DL England
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2017-09-23TM02Termination of appointment of Stephen Alan Stubbs on 2017-09-23
2017-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 198.8
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2017-04-04AD02Register inspection address changed from 4th Floor Central House 142 Central Street London EC1V 8AR England to Unit 12 Shoreditch Park Studios 23-28 Penn Street London N1 5DL
2016-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/16 FROM 142 Central Street 4th Floor Central House London EC1V 8AR
2016-10-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-22SH0131/01/16 STATEMENT OF CAPITAL GBP 198.8
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 198.8
2016-05-05AR0128/03/16 ANNUAL RETURN FULL LIST
2016-05-05AP01DIRECTOR APPOINTED MR BRIAN WILLIAM RUSLING
2016-05-05AP01DIRECTOR APPOINTED MR HOWARD WILLIAM LEWIS
2016-05-05AD04Register(s) moved to registered office address 142 Central Street 4th Floor Central House London EC1V 8AR
2015-10-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15DISS40Compulsory strike-off action has been discontinued
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 120
2015-04-14AR0128/03/15 ANNUAL RETURN FULL LIST
2015-03-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 120
2014-04-22AR0128/03/14 ANNUAL RETURN FULL LIST
2014-04-22AD02Register inspection address has been changed
2014-04-22AD03Register(s) moved to registered inspection location
2014-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON IAN ROCKMAN / 01/03/2014
2014-04-20CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ALAN STUBBS / 01/03/2014
2014-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2014 FROM 142 4TH FLOOR CENTRAL HOUSE CENTRAL STREET LONDON EC1V 8AR ENGLAND
2013-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2013 FROM 7TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH ENGLAND
2013-07-11TM01APPOINTMENT TERMINATED, DIRECTOR KEITH YOUNG
2013-06-12AP03SECRETARY APPOINTED STEPHEN ALAN STUBBS
2013-06-12TM02APPOINTMENT TERMINATED, SECRETARY LINDA HOLDEMAN
2013-06-12AP01DIRECTOR APPOINTED SIMON IAN ROCKMAN
2013-06-11SH0104/04/13 STATEMENT OF CAPITAL GBP 101.10
2013-06-11SH0128/03/13 STATEMENT OF CAPITAL GBP 71.10
2013-06-05AP01DIRECTOR APPOINTED MR KEITH YOUNG
2013-04-11TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM URQUHART
2013-03-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
474 - Retail sale of information and communication equipment in specialised stores
47421 - Retail sale of mobile telephones




Licences & Regulatory approval
We could not find any licences issued to FUSS FREE TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-12-07
Resolution2018-12-07
Meetings o2018-11-28
Fines / Sanctions
No fines or sanctions have been issued against FUSS FREE TECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FUSS FREE TECHNOLOGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47421 - Retail sale of mobile telephones

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FUSS FREE TECHNOLOGY LIMITED

Intangible Assets
Patents
We have not found any records of FUSS FREE TECHNOLOGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FUSS FREE TECHNOLOGY LIMITED
Trademarks
We have not found any records of FUSS FREE TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FUSS FREE TECHNOLOGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47421 - Retail sale of mobile telephones) as FUSS FREE TECHNOLOGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FUSS FREE TECHNOLOGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyFUSS FREE TECHNOLOGY LIMITEDEvent Date2018-12-07
Name of Company: FUSS FREE TECHNOLOGY LIMITED Company Number: 08466004 Trading Name: Fuss Free Phones Nature of Business: Retail sale of mobile phones Registered office: Pearl Assurance House, 319 Bal…
 
Initiating party Event TypeResolution
Defending partyFUSS FREE TECHNOLOGY LIMITEDEvent Date2018-12-07
 
Initiating party Event TypeMeetings o
Defending partyFUSS FREE TECHNOLOGY LIMITEDEvent Date2018-11-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FUSS FREE TECHNOLOGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FUSS FREE TECHNOLOGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N12 8LY