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FUSION FIVE ASSETS LIMITED

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

This company is commonly known as Fusion Five Assets Limited. The company was founded 5 years ago and was given the registration number 11649606. The firm's registered office is in CARDIFF. You can find them at 275 Picton, Victoria Wharf, Cardiff, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FUSION FIVE ASSETS LIMITED
Company Number:11649606
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2018
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:275 Picton, Victoria Wharf, Cardiff, Wales, CF11 0SG
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Brenig Close, Barry, United Kingdom, CF62 7BL

Director30 October 2018Active
275, Picton, Victoria Wharf, Cardiff, Wales, CF11 0SG

Director30 October 2018Active

People with Significant Control

Mr John Antony Harding
Notified on:30 October 2018
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:United Kingdom
Address:33, Brenig Close, Barry, United Kingdom, CF62 7BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Lisa Jayne Pearce-Bridgeman
Notified on:30 October 2018
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:Wales
Address:275, Picton, Cardiff, Wales, CF11 0SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-01Gazette

Gazette dissolved voluntary.

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2023-06-20Accounts

Accounts with accounts type dormant.

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2023-05-16Gazette

Gazette notice voluntary.

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2023-05-03Dissolution

Dissolution application strike off company.

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2022-10-27Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type dormant.

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2021-11-14Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type dormant.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-10-14Accounts

Accounts with accounts type dormant.

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2020-08-13Address

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

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2020-08-13Address

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

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2018-10-30Incorporation

Incorporation company.

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