INTERNET FUSION GROUP LIMITED

Company is dissolved

General Information

NAME
INTERNET FUSION GROUP LIMITED

COMPANY NUMBER
08751197

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
47910 - Retail sale via mail order houses or via Internet

INCORPORATION DATE
28/10/2013 (11years old)

WEBSITE
www.internetfusion.co.uk

CONFIRMATION STATEMENT MADE UP TO
06/09/2022

ACCOUNTS MADE UP TO
31/01/2022

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PREVIOUS NAMES
28/10/2013 26/07/2017
NEWTYLE NOMINEES LIMITED

REGISTERED ADDRESS

2ND FLOOR 110 CANNON STREET
LONDON
EC4N 6EU

TRADING ADDRESSES

2 Stone Buildings
London
WC2A 3TH

2nd Floor 110 Cannon Street
London
EC4N 6EU

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£7.3M

189.52%

NET WORTH

- £56.4M

6.20%

TOTAL LIABILITIES

£80.2M

142.61%

NET ASSETS

- £37.5M

11.42%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

10

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
INTERNET FUSION GROUP LIMITED	Company is dissolved	View Report
NEWTYLE TRADING COMPANY LIMITED	Company is dissolved	View Report
INTERNET FUSION LIMITED	In Administration	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/02/2023	Event: New Accounts filed
Date: 10/02/2023	Event: Henry Arthur John Turcan (927062089) has left the board
Date: 10/02/2023	Event: Henry Arthur John Turcan (927062089) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about INTERNET FUSION GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about INTERNET FUSION GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about INTERNET FUSION GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£7.3M

189.52%

NET WORTH

- £56.4M

6.20%

TOTAL LIABILITIES

£80.2M

142.61%

NET ASSETS

- £37.5M

11.42%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

10

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LOMBARD ODIER ASSET MANAGEMENT (USA) CORP	Owned: 29.30 %	Shares: 1,156,122	Price per share: £0.83	Total Value: £955,880.06
DAVID COOPER	Owned: 29.12 %	Shares: 950,000	Price per share: £1.00	Total Value: £950,000.00
NIGEL CAYZER	Owned: 29.12 %	Shares: 950,000	Price per share: £1.00	Total Value: £950,000.00
MARSHALL WACE IRELAND LIMITED (AS MANAGER OF MARKET & NEUTRAL TOPS FUND)	Owned: 7.26 %	Shares: 236,878	Price per share: £1.00	Total Value: £236,878.00
MARSHALL WACE IRELAND LIMITED (AS MANAGER OF TOPS FUND)	Owned: 4.24 %	Shares: 138,345	Price per share: £1.00	Total Value: £138,345.00
ROZEL TRUSTEES (CHANNEL ISLANDS) LIMITED	Owned: 0.58 %	Shares: 18,761	Price per share: £1.00	Total Value: £18,761.00
SIDNEY CABESSA	Owned: 0.19 %	Shares: 7,656	Price per share: £0.83	Total Value: £6,329.97
HARWOOD CAPITAL LLP	Owned: 0.19 %	Shares: 7,656	Price per share: £0.83	Total Value: £6,329.97

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Herbert Lane Born in Jan 1957	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 27	View Report
Craigie Anne Pearson Born in Jan 1967	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 31	View Report
Martin Turley Born in Apr 1954	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 2	View Report
Nigel Kenneth Cayzer Born in Apr 1954	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 72	View Report
David Cooper Born in Jun 1942	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
INTERNET FUSION GROUP LIMITED	Company is dissolved	View Report
NEWTYLE TRADING COMPANY LIMITED	Company is dissolved	View Report
INTERNET FUSION LIMITED	In Administration	View Report
COUNTRY ATTIRE HOLDINGS LIMITED	Company is dissolved	View Report
COUNTRY ATTIRE LIMITED	Company is dissolved	View Report
COUNTRY ATTIRE HOLDINGS LIMITED	Company is dissolved	View Report
COUNTRY ATTIRE LIMITED	Company is dissolved	View Report
THE PRIORY MENSWEAR LTD	Company is dissolved	View Report
WHEELS WINGS & WATER LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 14/02/2023	Event: New Accounts filed
Date: 10/02/2023	Event: Henry Arthur John Turcan (927062089) has left the board
Date: 10/02/2023	Event: Henry Arthur John Turcan (927062089) has left the board
Date: 10/09/2022	Event: New Confirmation Statement filed
Date: 21/11/2021	Event: New Confirmation Statement filed
Date: 19/11/2021	Event: New Confirmation Statement filed
Date: 02/11/2021	Event: New Accounts filed
Date: 02/11/2021	Event: New Accounts filed
Date: 24/05/2021	Event: New Accounts filed
Date: 21/12/2020	Event: Change in Reg. Office
Date: 29/11/2020	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 17/11/2020	Event: New Board Member Henry Arthur John Turcan (927062089) Appointed
Date: 21/09/2020	Event: New Accounts filed
Date: 24/04/2020	Event: New Confirmation Statement filed
Date: 17/03/2020	Event: James Dominic Brooke (915664193) has left the board
Date: 31/01/2020	Event: Martin Brailsford (911243451) has left the board
Date: 03/05/2019	Event: Vinay Zaverilal Bhindi (924188108) has left the board
Date: 08/12/2018	Event: New Confirmation Statement filed
Date: 04/12/2018	Event: New Accounts filed
Date: 12/07/2018	Event: New Board Member James Dominic Brooke (915664193) Appointed
Date: 12/01/2018	Event: New Board Member Vinay Zaverilal Bhindi (924188108) Appointed
Date: 23/11/2017	Event: New Confirmation Statement filed
Date: 21/11/2017	Event: Change in Reg. Office
Date: 01/08/2017	Event: New Board Member Martin Brailsford (911243451) Appointed
Date: 01/08/2017	Event: Martin Turley (921168109) has left the board
Date: 01/08/2017	Event: New Board Member David Cooper (922181051) Appointed
Date: 06/07/2017	Event: New Accounts filed
Date: 20/03/2017	Event: New Board Member Nigel Kenneth Cayzer (901695790) Appointed
Date: 20/03/2017	Event: Change in Reg. Office
Date: 10/01/2017	Event: New Annual Return filed
Date: 04/11/2016	Event: New Accounts filed
Date: 10/08/2016	Event: Andrew Herbert Lane (905121529) has left the board
Date: 10/08/2016	Event: Craigie Anne Pearson (913551171) has left the board
Date: 09/08/2016	Event: New Board Member Martin Turley (921168109) Appointed
Date: 05/12/2015	Event: New Annual Return filed
Date: 05/10/2015	Event: New Accounts filed
Date: 27/12/2014	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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INTERNET FUSION GROUP LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£7.3M

- £56.4M

£80.2M

- £37.5M

People Overview

0

10

8

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£7.3M

- £56.4M

£80.2M

- £37.5M

Accounts

People Overview

0

10

8

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™