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FUSION APPS CONSULTING LIMITED

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

This company is commonly known as Fusion Apps Consulting Limited. The company was founded 15 years ago and was given the registration number 06667263. The firm's registered office is in BASINGSTOKE. You can find them at Regus, Chineham Business Park Pinewood Crockford Lane, Chineham, Basingstoke, Hampshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:FUSION APPS CONSULTING LIMITED
Company Number:06667263
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2008
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Regus, Chineham Business Park Pinewood Crockford Lane, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8AL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rivendell, Church Lane, Arborfield, Reading, United Kingdom, RG2 9JA

Secretary07 August 2008Active
Rivendell, Church Lane, Arborfield, Reading, United Kingdom, RG2 9JA

Director07 August 2008Active

People with Significant Control

Mrs Nidhi Pawar
Notified on:01 September 2017
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:United Kingdom
Address:Rivendell, Church Lane, Arborfield, Reading, United Kingdom, RG2 9JA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Nidhi Nidhi Pawar
Notified on:06 April 2016
Status:Active
Date of birth:October 1981
Nationality:British
Address:13, Maplehurst Chase, Basingstoke, RG22 4XQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Karan Singh Panwar
Notified on:06 April 2016
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:United Kingdom
Address:Rivendell, Church Lane, Arborfield, Reading, United Kingdom, RG2 9JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Persons with significant control

Change to a person with significant control.

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2023-12-07Persons with significant control

Change to a person with significant control.

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2023-12-07Officers

Change person director company with change date.

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2023-12-07Address

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

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2023-09-06Confirmation statement

Confirmation statement with no updates.

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2023-08-11Accounts

Accounts with accounts type micro entity.

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2022-08-25Persons with significant control

Change to a person with significant control.

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2022-08-25Persons with significant control

Change to a person with significant control.

Download
2022-08-25Officers

Change person director company with change date.

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2022-08-25Address

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

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2022-05-04Accounts

Accounts with accounts type micro entity.

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2022-04-28Accounts

Change account reference date company previous extended.

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2021-08-11Confirmation statement

Confirmation statement with updates.

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2021-05-12Accounts

Accounts with accounts type micro entity.

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2021-02-03Resolution

Resolution.

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2021-02-03Incorporation

Memorandum articles.

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2021-02-03Capital

Capital name of class of shares.

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2020-09-16Officers

Change person director company with change date.

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2020-09-16Persons with significant control

Change to a person with significant control.

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2020-09-16Persons with significant control

Change to a person with significant control.

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2020-09-16Address

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

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2020-08-08Confirmation statement

Confirmation statement with updates.

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2020-03-16Accounts

Accounts with accounts type micro entity.

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2019-10-30Persons with significant control

Change to a person with significant control.

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