This company is commonly known as Fusion 21 Limited. The company was founded 20 years ago and was given the registration number 05090266. The firm's registered office is in KNOWSLEY. You can find them at Unit 2 Puma Court, Kings Business Park, Knowsley, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | FUSION 21 LIMITED |
|---|---|---|
| Company Number | : | 05090266 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 March 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 2 Puma Court, Kings Business Park, Knowsley, England, L34 1PJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 2, Puma Court, Kings Business Park, Knowsley, England, L34 1PJ | Secretary | 21 December 2021 | Active |
| Unit 2, Puma Court, Kings Business Park, Knowsley, England, L34 1PJ | Director | 01 September 2018 | Active |
| Unit 2, Puma Court, Kings Business Park, Knowsley, England, L34 1PJ | Director | 13 October 2014 | Active |
| Unit 2, Puma Court, Kings Business Park, Knowsley, England, L34 1PJ | Director | 21 December 2021 | Active |
| Unit 2, Puma Court, Kings Business Park, Knowsley, England, L34 1PJ | Director | 21 December 2021 | Active |
| Unit 2, Puma Court, Kings Business Park, Knowsley, England, L34 1PJ | Director | 01 February 2024 | Active |
| Unit 2, Puma Court, Kings Business Park, Knowsley, England, L34 1PJ | Director | 12 December 2019 | Active |
| 2 Home Farm, Alkrington Hall Road North, Middleton, Manchester, M24 1WG | Director | 24 February 2009 | Active |
| Unit 2, Puma Court, Kings Business Park, Knowsley, England, L34 1PJ | Director | 25 November 2015 | Active |
| Unit 2, Puma Court, Kings Business Park, Knowsley, England, L34 1PJ | Director | 01 February 2024 | Active |
| Unit 2, Puma Court, Kings Business Park, Knowsley, England, L34 1PJ | Director | 19 November 2014 | Active |
| 27 Beech Meadow, Ormskirk, L39 4XL | Secretary | 31 March 2004 | Active |
| Unit 2, Puma Court, Kings Business Park, Knowsley, England, L34 1PJ | Secretary | 08 December 2015 | Active |
| 7 Liverpool Road North, Burscough, L40 5TN | Secretary | 31 December 2004 | Active |
| Unit 2, Puma Court, Kings Business Park, Knowsley, England, L34 1PJ | Director | 24 October 2014 | Active |
| The Old Barn, Llysgwyddfid, Trevddyn, LH7 4NW | Director | 21 February 2008 | Active |
| 89 Barndale Road, Liverpool, L18 1EW | Director | 31 March 2004 | Active |
| 172 Sothport Road, Leyland, PR26 8LN | Director | 12 September 2007 | Active |
| 26 Glamis Close, Noctorum, CH43 9JH | Director | 19 November 2004 | Active |
| 1 Oak Farm, Liverpool, L25 7UN | Director | 09 June 2008 | Active |
| 30 West Oakhill Park, Liverpool, L13 4BW | Director | 31 March 2004 | Active |
| 10 The Pipers, Heswall, Wirral, CH60 9LL | Director | 29 November 2007 | Active |
| 10 The Pipers, Heswall, Wirral, CH60 9LL | Director | 31 March 2004 | Active |
| 10, The Pipers, Heswall, CH60 9LL | Director | 29 November 2007 | Active |
| Link Road Depot, Huyton Industrial Estate, Huyton, L36 6AP | Director | 19 September 2011 | Active |
| 36, Broad Lane, Moss Bank, St Helens, WA11 7NP | Director | 15 September 2008 | Active |
| 36, Broad Lane, Moss Bank, St Helens, WA11 7NP | Director | 31 March 2004 | Active |
| 17 Danesmoor Road, Didsbury, Manchester, M20 3JT | Director | 31 March 2004 | Active |
| 4 Parklands Drive, Aspull, Wigan, WN2 1ZA | Director | 02 September 2005 | Active |
| 4 Cronton Park Avenue, Widnes, WA8 5DJ | Director | 31 March 2004 | Active |
| Link Road Depot, Huyton Industrial Estate, Huyton, L36 6AP | Director | 15 February 2010 | Active |
| 36 Oakfield Drive, Chester, CH2 1LG | Director | 12 September 2007 | Active |
| 13, Elson Road, Liverpool, United Kingdom, L37 2EG | Director | 11 May 2009 | Active |
| 13, Elson Road, Liverpool, United Kingdom, L37 2EG | Director | 27 September 2005 | Active |
| 16 Ansdell Road North, Lytham, FY8 4EZ | Director | 20 November 2006 | Active |
| Fusion21 Foundation | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Link Road Depot, Link Road, Liverpool, England, L36 6AP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type full. | Download |
| 2024-02-07 | Officers | Appoint person director company with name date. | Download |
| 2024-02-07 | Officers | Appoint person director company with name date. | Download |
| 2023-10-12 | Officers | Termination director company with name termination date. | Download |
| 2023-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-20 | Resolution | Resolution. | Download |
| 2022-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-23 | Officers | Appoint person director company with name date. | Download |
| 2021-12-22 | Officers | Change person director company with change date. | Download |
| 2021-12-22 | Officers | Appoint person director company with name date. | Download |
| 2021-12-22 | Officers | Appoint person secretary company with name date. | Download |
| 2021-12-22 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-19 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type small. | Download |
| 2019-12-19 | Officers | Appoint person director company with name date. | Download |
| 2019-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-07 | Accounts | Accounts with accounts type small. | Download |
| 2018-09-03 | Officers | Appoint person director company with name date. | Download |
| 2018-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-11 | Officers | Termination director company with name termination date. | Download |
| 2018-01-05 | Accounts | Accounts with accounts type small. | Download |
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