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FUSION BLINDS LIMITED

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

This company is commonly known as Fusion Blinds Limited. The company was founded 14 years ago and was given the registration number 07080085. The firm's registered office is in POTTERS BAR. You can find them at Five Ways, 57/59 Hatfield Road, Potters Bar, Hertfordshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:FUSION BLINDS LIMITED
Company Number:07080085
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Five Ways, 57/59 Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Five Ways, 57-59 Hatfield Road, Potters Bar, United Kingdom, EN6 1HS

Director11 November 2023Active
Five Ways, 57/59 Hatfield Road, Potters Bar, United Kingdom, EN6 1HS

Director18 November 2009Active
25, Hill Road, Theydon Bois, Epping, United Kingdom, CM16 7LX

Nominee Director18 November 2009Active
Five Ways, 57/59 Hatfield Road, Potters Bar, United Kingdom, EN6 1HS

Director18 November 2009Active
Five Ways, 57/59 Hatfield Road, Potters Bar, United Kingdom, EN6 1HS

Director20 November 2010Active

People with Significant Control

Mr Jamie Daniel Barthram
Notified on:11 November 2023
Status:Active
Date of birth:April 1984
Nationality:British
Country of residence:United Kingdom
Address:Five Ways, 57-59 Hatfield Road, Potters Bar, United Kingdom, EN6 1HS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Ms Emma Mcauliffe
Notified on:11 November 2023
Status:Active
Date of birth:July 1988
Nationality:British
Country of residence:England
Address:Fiveways, 57-59 Hatfield Road, Potters Bar, England, EN6 1HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neil Leddy
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:United Kingdom
Address:Five Ways, 57-59 Hatfield Road, Potters Bar, United Kingdom, EN6 1HS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Capital

Capital return purchase own shares.

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2023-12-15Accounts

Accounts with accounts type micro entity.

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2023-11-28Confirmation statement

Confirmation statement with updates.

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2023-11-28Officers

Appoint person director company with name date.

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2023-11-28Officers

Termination director company with name termination date.

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2023-11-28Persons with significant control

Notification of a person with significant control.

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2023-11-28Persons with significant control

Notification of a person with significant control.

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2023-11-28Persons with significant control

Cessation of a person with significant control.

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2023-11-28Resolution

Resolution.

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2023-11-27Capital

Capital cancellation shares.

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2022-12-19Accounts

Accounts with accounts type micro entity.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2021-12-09Accounts

Accounts with accounts type micro entity.

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2021-12-03Confirmation statement

Confirmation statement with updates.

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2021-02-12Accounts

Accounts with accounts type micro entity.

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2020-12-11Confirmation statement

Confirmation statement with updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-11-28Confirmation statement

Confirmation statement with updates.

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2018-12-07Accounts

Accounts with accounts type micro entity.

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2018-11-30Confirmation statement

Confirmation statement with updates.

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2017-12-11Confirmation statement

Confirmation statement with updates.

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2017-12-11Accounts

Accounts with accounts type micro entity.

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2016-12-06Accounts

Accounts with accounts type micro entity.

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2016-11-29Confirmation statement

Confirmation statement with updates.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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