Company information:
The Cabfusion Network Limited (No: 09684679)
Address: FORA, 1 CANADA SQUARE, CANARY WHARF, LONDON, E14 5AA, UNITED KINGDOM
Status: Operating Company
Incorporated: 14-Jul-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Jul-2024
Industry Class: 62090 - Other information technology service activities
Current Director: PHILIP PAUL BAILEY ( DOB: Oct-1960 From: Nov-2015 )
Current Director: PHILIP PAUL BAILEY ( DOB: Oct-1960 From: Nov-2015 )
Current Director: JAMES PAUL BALDWYN ( DOB: Nov-1991 From: Jun-2021 )
Current Director: SIMON IVOR VEINGARD ( DOB: Mar-1969 From: May-2024 )
Resigned Director: DAVID JULIAN ADELMAN ( DOB: Dec-1960 From: Apr-2022 To: Apr-2024 )
Resigned Director: MASUD AZRAM ( DOB: Jun-1979 From: Nov-2015 To: Apr-2016 )
Resigned Director: WASEEM MOHAMMED AZRAM ( DOB: Aug-1986 From: Apr-2016 To: May-2023 )
Resigned Director: JASON LEE DEAKIN ( DOB: Sep-1971 From: Nov-2015 To: May-2023 )
Resigned Director: DAVID ROSSELL GRIFFITHS ( From: Jul-2015 To: Nov-2018 )
Resigned Director: ESTHER GROSSKOPF ( DOB: Aug-1962 From: Nov-2015 To: May-2023 )
Resigned Director: STEPHEN FORREST HILL ( DOB: Jun-1949 From: Nov-2015 To: Dec-2021 )
Resigned Director: KEITH MICHAEL JOHN KEEN ( DOB: Oct-1963 From: Jul-2019 To: May-2023 )
Resigned Director: THOMAS LEUCHTER ( DOB: Jul-1950 From: Nov-2015 To: May-2023 )
Resigned Director: MICHAEL JAMES PATTON ( DOB: Jul-1967 From: Jul-2022 To: May-2023 )
Resigned Director: JOE POLLEY ( DOB: Aug-1963 From: Nov-2015 To: May-2023 )
Resigned Director: MARCO ROZENDAL ( DOB: Aug-1971 From: Jul-2018 To: Apr-2020 )
Resigned Director: FARAMARZ SHAYAN-ARANI ( From: Jul-2015 To: Feb-2017 )
Resigned Director: BART VAN SCHRIEK ( DOB: Feb-1966 From: Nov-2018 To: Jul-2022 )
Persons of Significant Control:
Cordic Limited, Progress House Rowles Way, Swavesey, Cambridge, CB24 4UG, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2023-05-15)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 4,438 | 4,731 | 0.0,0.0,0.0,4438.0,4731.0 | |||
| Fixed assets / Intangible assets | 3,280 | 2,460 | 0.0,0.0,0.0,3280.0,2460.0 | |||
| Fixed assets / Property, plant and equipment | 1,158 | 2,271 | 0.0,0.0,0.0,1158.0,2271.0 | |||
| Current assets | 729,756 | 1,306,498 | 1,485,048 | 0.0,0.0,729756.0,1306498.0,1485048.0 | ||
| Current assets / Debtors | 221,727 | 588,651 | 906,295 | 0.0,0.0,221727.0,588651.0,906295.0 | ||
| Current assets / Cash at bank and on hand | 508,029 | 717,847 | 578,753 | 0.0,0.0,508029.0,717847.0,578753.0 | ||
| Net current assets (liabilities) | 268,747 | 757,400 | 838,333 | 0.0,0.0,268747.0,757400.0,838333.0 | ||
| Total assets less current liabilities | 273,667 | 761,838 | 843,064 | 0.0,0.0,273667.0,761838.0,843064.0 | ||
| Equity / share capital and reserves | 756,462 | 296,894 | 273,667 | 761,838 | 843,064 | 756462.0,296894.0,273667.0,761838.0,843064.0 |