This company is commonly known as Fusion Five Limited. The company was founded 20 years ago and was given the registration number 05125933. The firm's registered office is in SAFFRON WALDEN. You can find them at Market House, 10 Market Walk, Saffron Walden, Essex. This company's SIC code is 99999 - Dormant Company.
| Name | : | FUSION FIVE LIMITED |
|---|---|---|
| Company Number | : | 05125933 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 May 2004 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Market House, 10 Market Walk, Saffron Walden, Essex, CB10 1JZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3 Annexe The Wheelhouse Bonds Mill, Bristol Road, Stonehouse, England, GL10 3RF | Director | 01 October 2012 | Active |
| 26, Castle Hill, Kenilworth, Warwickshire, United Kingdom, CV8 1NB | Secretary | 12 May 2004 | Active |
| 25 Hill Road, Theydon Bois, Epping, CM16 7LX | Corporate Nominee Secretary | 12 May 2004 | Active |
| Market House, 10 Market Walk, Saffron Walden, CB10 1JZ | Director | 19 November 2004 | Active |
| 47 Heritage Court, Warstone Lane Hockley, Birmingham, B18 6HP | Director | 12 May 2004 | Active |
| 25 Hill Road, Theydon Bois, Epping, CM16 7LX | Nominee Director | 12 May 2004 | Active |
| Mr Nicholas Robert Hughes | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Market House, 10 Market Walk, Saffron Walden, United Kingdom, CB10 1JZ |
| Nature of control | : |
|
| Mr Jason Christopher Shadlock | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3 Annexe The Wheelhouse Bonds Mill, Bristol Road, Stonehouse, England, GL10 3RF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-22 | Officers | Change person director company with change date. | Download |
| 2024-03-22 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-16 | Officers | Termination director company with name termination date. | Download |
| 2022-04-26 | Accounts | Accounts amended with accounts type dormant. | Download |
| 2022-04-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-18 | Officers | Change person director company with change date. | Download |
| 2021-02-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-05-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-07-28 | Accounts | Accounts with accounts type total exemption small. | Download |
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