UKBizDB.co.uk

FUSION APPOINTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fusion Appointments Limited. The company was founded 19 years ago and was given the registration number 05410620. The firm's registered office is in DORKING. You can find them at 1st Floor Offices, 94 -98 High Street, Dorking, Surrey. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:FUSION APPOINTMENTS LIMITED
Company Number:05410620
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2005
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:1st Floor Offices, 94 -98 High Street, Dorking, Surrey, England, RH4 1AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Barnfield Crescent, Exeter, EX1 1QT

Director02 May 2023Active
Westmacott House, High Street Northleach, Cheltenham, GL54 3ES

Secretary01 April 2005Active
18, Beare Green Court, Beare Green, Dorking, England, RH5 4SL

Secretary07 September 2021Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary01 April 2005Active
Westmacott House, High Street, Northleach, Cheltenham, GL54 3ES

Director01 May 2009Active
8 Spring Gardens, Dorking, RH4 1EE

Director01 April 2005Active
9, Coworth Road, Ascot, England, SL5 0NX

Director16 January 2013Active
18, Beare Green Court, Beare Green, Dorking, England, RH5 4SL

Director08 September 2021Active
12 Spring Gardens, Dorking, RH4 1EE

Director30 April 2006Active
12 Spring Gardens, Dorking, RH4 1EE

Director01 April 2005Active
41 Deepdene Vale, Dorking, RH4 1NJ

Director01 April 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director01 April 2005Active

People with Significant Control

Mr David Dewdney
Notified on:02 May 2023
Status:Active
Date of birth:April 1967
Nationality:British
Address:5, Barnfield Crescent, Exeter, EX1 1QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr John Llewelyn Skilton
Notified on:21 November 2021
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:18, Beare Green Court, Dorking, England, RH5 4SL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Regina Van Der Westhuizen
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:1st Floor Offices, 94 -98 High Street, Dorking, England, RH4 1AY
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Insolvency

Liquidation voluntary statement of affairs.

Download
2023-11-03Address

Change registered office address company with date old address new address.

Download
2023-11-03Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-11-03Resolution

Resolution.

Download
2023-08-22Officers

Termination secretary company with name termination date.

Download
2023-05-10Persons with significant control

Cessation of a person with significant control.

Download
2023-05-10Persons with significant control

Notification of a person with significant control.

Download
2023-05-10Officers

Termination director company with name termination date.

Download
2023-05-10Officers

Appoint person director company with name date.

Download
2023-04-24Confirmation statement

Confirmation statement with no updates.

Download
2023-03-22Accounts

Accounts with accounts type total exemption full.

Download
2022-04-25Confirmation statement

Confirmation statement with no updates.

Download
2022-03-30Accounts

Accounts with accounts type total exemption full.

Download
2022-01-17Address

Change registered office address company with date old address new address.

Download
2022-01-17Address

Change registered office address company with date old address new address.

Download
2021-11-30Persons with significant control

Notification of a person with significant control.

Download
2021-11-30Persons with significant control

Cessation of a person with significant control.

Download
2021-11-30Officers

Termination director company with name termination date.

Download
2021-09-10Incorporation

Memorandum articles.

Download
2021-09-10Resolution

Resolution.

Download
2021-09-08Officers

Appoint person director company with name date.

Download
2021-09-07Officers

Appoint person secretary company with name date.

Download
2021-05-10Confirmation statement

Confirmation statement with no updates.

Download
2021-03-25Accounts

Accounts with accounts type total exemption full.

Download
2020-05-11Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.