This company is commonly known as Fusion Consulting Group Ltd. The company was founded 6 years ago and was given the registration number 11321652. The firm's registered office is in LONDON. You can find them at Ground Floor Marlborough House, Regents Park Road, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | FUSION CONSULTING GROUP LTD |
|---|---|---|
| Company Number | : | 11321652 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 April 2018 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ground Floor Marlborough House, Regents Park Road, London, England, N3 2SZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Marlborough House, 298 Regents Park Road, London, England, N3 2SZ | Director | 20 April 2018 | Active |
| Ground Floor Marlborough House, Regents Park Road, London, England, N3 2SZ | Director | 17 November 2019 | Active |
| Mr Mitchell Simon Young | ||
| Notified on | : | 18 November 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1983 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Ground Floor Marlborough House, Regents Park Road, London, England, N3 2SZ |
| Nature of control | : |
|
| Fusion Holdco Limited | ||
| Notified on | : | 01 May 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Ground Floor Marlborough House, 298 Regents Park Road, London, England, N3 2SZ |
| Nature of control | : |
|
| Mr Adam Daniel Maurice | ||
| Notified on | : | 20 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Axiom House, Spring Villa Park, Edgware, England, HA8 7EB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Resolution | Resolution. | Download |
| 2024-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-14 | Capital | Capital allotment shares. | Download |
| 2024-01-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-16 | Other | Legacy. | Download |
| 2023-11-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-11-01 | Other | Legacy. | Download |
| 2022-12-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-04 | Resolution | Resolution. | Download |
| 2022-11-04 | Incorporation | Memorandum articles. | Download |
| 2022-10-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-05 | Officers | Change person director company with change date. | Download |
| 2020-04-17 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-29 | Accounts | Change account reference date company current shortened. | Download |
| 2019-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
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