TC

THE CABFUSION NETWORK LIMITED

Active

Company number 09684679

London, United Kingdom · Incorporated 14 July 2015

Fora, 1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom

Last updated on 14 April 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 October 2015

Company history

Previous company names

CAB GURU LIMITED · 14 July 2015 – 29 December 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 July 2025
Next due
27 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cabfusion Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 May 2023

Funding

1 funding round
15 October 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
3 February 2026 View
Termination Director Company With Name Termination Date
Officers
21 October 2025 View
Appoint Person Director Company With Name Date
Officers
21 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 May 2025 View
Accounts With Accounts Type Small
Accounts
31 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2024 View
Termination Director Company With Name Termination Date
Officers
26 June 2024 View
Appoint Person Director Company With Name Date
Officers
24 May 2024 View
Termination Director Company With Name Termination Date
Officers
7 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 January 2024 View
Certificate Change Of Name Company
Change Of Name
29 December 2023 View
Accounts With Accounts Type Small
Accounts
21 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2023 View
Memorandum Articles
Incorporation
15 June 2023 View
Resolution
Resolution
15 June 2023 View
Termination Director Company With Name Termination Date
Officers
2 June 2023 View
Termination Director Company With Name Termination Date
Officers
2 June 2023 View
Termination Director Company With Name Termination Date
Officers
2 June 2023 View
Termination Director Company With Name Termination Date
Officers
2 June 2023 View
Termination Director Company With Name Termination Date
Officers
2 June 2023 View
Termination Director Company With Name Termination Date
Officers
2 June 2023 View
Termination Director Company With Name Termination Date
Officers
2 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 June 2023 View
Accounts With Accounts Type Small
Accounts
2 December 2022 View
Appoint Person Director Company With Name Date
Officers
26 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2022 View
Termination Director Company With Name Termination Date
Officers
25 July 2022 View
Change Person Director Company With Change Date
Officers
13 July 2022 View
Appoint Person Director Company With Name Date
Officers
3 May 2022 View
Termination Director Company With Name Termination Date
Officers
17 March 2022 View
Accounts With Accounts Type Small
Accounts
23 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2021 View
Appoint Person Director Company With Name Date
Officers
16 June 2021 View
Accounts With Accounts Type Small
Accounts
19 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2020 View
Termination Director Company With Name Termination Date
Officers
15 April 2020 View
Accounts With Accounts Type Small
Accounts
30 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2019 View
Appoint Person Director Company With Name Date
Officers
30 July 2019 View
Appoint Person Director Company With Name Date
Officers
7 December 2018 View
Termination Director Company With Name Termination Date
Officers
7 December 2018 View
Accounts With Accounts Type Small
Accounts
6 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 July 2018 View
Appoint Person Director Company With Name Date
Officers
27 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2017 View
Accounts With Accounts Type Full
Accounts
19 April 2017 View
Termination Director Company With Name Termination Date
Officers
16 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2016 View
Change Account Reference Date Company Current Extended
Accounts
15 June 2016 View
Termination Director Company With Name Termination Date
Officers
28 April 2016 View
Appoint Person Director Company With Name Date
Officers
28 April 2016 View
Capital Allotment Shares
Capital
30 March 2016 View
Capital Allotment Shares
Capital
15 December 2015 View
Appoint Person Director Company With Name Date
Officers
4 December 2015 View
Appoint Person Director Company With Name Date
Officers
4 December 2015 View
Appoint Person Director Company With Name Date
Officers
4 December 2015 View
Appoint Person Director Company With Name Date
Officers
4 December 2015 View
Appoint Person Director Company With Name Date
Officers
4 December 2015 View
Appoint Person Director Company With Name Date
Officers
4 December 2015 View
Appoint Person Director Company With Name Date
Officers
4 December 2015 View
Capital Alter Shares Consolidation
Capital
6 November 2015 View
Resolution
Resolution
6 November 2015 View
Incorporation Company
Incorporation
14 July 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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