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FUSION DIGITAL LIMITED

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

This company is commonly known as Fusion Digital Limited. The company was founded 7 years ago and was given the registration number 10682351. 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 99999 - Dormant Company.

Company Information

Name:FUSION DIGITAL LIMITED
Company Number:10682351
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor Marlborough House, Regents Park Road, London, England, N3 2SZ

Director21 March 2017Active
Ground Floor Marlborough House, Regents Park Road, London, England, N3 2SZ

Director21 March 2017Active

People with Significant Control

Fusion Holdco Limited
Notified on:23 November 2017
Status:Active
Country of residence:England
Address:Ground Floor,Marlborough House, 298 Regents Park Road, London, England, N3 2SZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Adam Daniel Maurice
Notified on:21 March 2017
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:England
Address:Ground Floor Marlborough House, Regents Park Road, London, England, N3 2SZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mitchell Simon Young
Notified on:21 March 2017
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:
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Accounts

Accounts with accounts type total exemption full.

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2023-11-01Other

Legacy.

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2023-11-01Other

Legacy.

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2023-07-11Confirmation statement

Confirmation statement with updates.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type unaudited abridged.

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2022-11-04Incorporation

Memorandum articles.

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2022-11-04Resolution

Resolution.

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2022-10-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-05-20Incorporation

Memorandum articles.

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2021-05-20Resolution

Resolution.

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2021-04-08Persons with significant control

Cessation of a person with significant control.

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2021-04-08Persons with significant control

Cessation of a person with significant control.

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2021-03-21Confirmation statement

Confirmation statement with updates.

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2021-03-14Accounts

Accounts with accounts type dormant.

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2020-08-06Persons with significant control

Notification of a person with significant control.

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2020-04-15Address

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

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-06-03Accounts

Accounts with accounts type total exemption full.

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2019-04-04Confirmation statement

Confirmation statement with updates.

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2018-05-10Resolution

Resolution.

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2018-04-11Accounts

Accounts with accounts type dormant.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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