This company is commonly known as Fusion Consulting Ltd. The company was founded 9 years ago and was given the registration number 09613008. The firm's registered office is in LONDON. You can find them at Marlborough House, Regents Park Road, London, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | FUSION CONSULTING LTD |
|---|---|---|
| Company Number | : | 09613008 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 May 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 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, Regents Park Road, London, England, N3 2SZ | Director | 28 May 2015 | Active |
| Marlborough House, Regents Park Road, London, England, N3 2SZ | Director | 09 October 2015 | Active |
| Fusion Holdco Ltd | ||
| Notified on | : | 08 April 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 298, Regents Park Road, London, England, N3 2SZ |
| Nature of control | : |
|
| Mr Adam Daniel Maurice | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1982 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3 Otway Gardens, Caldecote Gardens, Bushey, United Kingdom, WD23 4GR |
| Nature of control | : |
|
| Mr Mitchell Simon Young | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1983 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 12 Albany Close, Bushey, United Kingdom, WD23 4SG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-14 | Capital | Capital allotment shares. | Download |
| 2023-11-16 | Other | Legacy. | Download |
| 2023-11-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-11-01 | Other | Legacy. | Download |
| 2023-09-27 | Capital | Capital name of class of shares. | Download |
| 2023-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-11-04 | Incorporation | Memorandum articles. | Download |
| 2022-11-04 | Resolution | Resolution. | Download |
| 2022-10-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-20 | Incorporation | Memorandum articles. | Download |
| 2021-05-20 | Resolution | Resolution. | Download |
| 2021-05-20 | Capital | Capital name of class of shares. | Download |
| 2021-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-15 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
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