UKBizDB.co.uk

FUSION DNA LIMITED

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

This company is commonly known as Fusion Dna Limited. The company was founded 7 years ago and was given the registration number 10304526. The firm's registered office is in LONDON. You can find them at 4 Risborough Street, , London, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:FUSION DNA LIMITED
Company Number:10304526
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2016
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:4 Risborough Street, London, United Kingdom, SE1 0HE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Risborough Street, London, United Kingdom, SE1 0HE

Director01 August 2016Active
4, Risborough Street, London, United Kingdom, SE1 0HE

Director26 April 2022Active
4, Risborough Street, London, United Kingdom, SE1 0HE

Director02 August 2016Active

People with Significant Control

Fusion Design And Architecture Limited
Notified on:23 December 2021
Status:Active
Country of residence:England
Address:4, Risborough Street, London, England, SE1 0HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Sophie Douglas
Notified on:01 August 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:United Kingdom
Address:4, Risborough Street, London, United Kingdom, SE1 0HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Roger Malcolm Gascoigne
Notified on:01 August 2016
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:United Kingdom
Address:4, Risborough Street, London, United Kingdom, SE1 0HE
Nature of control:
  • Ownership of shares 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
2023-09-11Confirmation statement

Confirmation statement with updates.

Download
2023-05-31Accounts

Accounts with accounts type total exemption full.

Download
2022-09-28Confirmation statement

Confirmation statement with updates.

Download
2022-05-31Accounts

Accounts with accounts type total exemption full.

Download
2022-04-27Officers

Change person director company with change date.

Download
2022-04-26Officers

Appoint person director company with name date.

Download
2022-02-28Persons with significant control

Change to a person with significant control.

Download
2022-02-28Persons with significant control

Cessation of a person with significant control.

Download
2022-02-14Persons with significant control

Notification of a person with significant control.

Download
2022-02-14Persons with significant control

Cessation of a person with significant control.

Download
2022-01-10Resolution

Resolution.

Download
2022-01-10Resolution

Resolution.

Download
2022-01-06Officers

Termination director company with name termination date.

Download
2021-09-08Confirmation statement

Confirmation statement with updates.

Download
2021-05-28Accounts

Accounts with accounts type total exemption full.

Download
2020-08-26Confirmation statement

Confirmation statement with no updates.

Download
2020-08-11Accounts

Accounts with accounts type total exemption full.

Download
2019-07-31Persons with significant control

Change to a person with significant control.

Download
2019-07-31Confirmation statement

Confirmation statement with no updates.

Download
2019-05-31Accounts

Accounts with accounts type total exemption full.

Download
2018-08-10Confirmation statement

Confirmation statement with updates.

Download
2018-05-01Accounts

Accounts with accounts type total exemption full.

Download
2018-04-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-08-08Confirmation statement

Confirmation statement with updates.

Download
2017-08-08Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.