FUSION FULFILMENT LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Fusion Fulfilment Limited. The company was founded 6 years ago and was given the registration number 11161553. The firm's registered office is in BARNET. You can find them at Highstone House, 165 High Street, Barnet, . This company's SIC code is 96090 - Other service activities n.e.c..
Company Information
Name | : | FUSION FULFILMENT LIMITED |
---|
Company Number | : | 11161553 |
---|
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
---|
Status | : | Active |
---|
Incorporation Date | : | 22 January 2018 |
---|
End of financial year | : | 31 January 2023 |
---|
Jurisdiction | : | England - Wales |
---|
Industry Codes | : | - 96090 - Other service activities n.e.c.
|
---|
Office Address & Contact
Registered Address | : | Highstone House, 165 High Street, Barnet, England, EN5 5SU |
---|
Country Origin | : | ENGLAND |
---|
Telephone | : | Unreported |
---|
Email Address | : | Unreported |
---|
Website | : | Unreported |
---|
Social | : | Unreported |
---|
Company Officers
Personal Information | Role | Appointed | Status |
---|
Highstone House, 165 High Street, Barnet, England, EN5 5SU | Director | 22 January 2018 | Active |
Highstone House, 165 High Street, Barnet, England, EN5 5SU | Director | 06 December 2021 | Active |
Highstone House, 165 High Street, Barnet, United Kingdom, EN5 5SU | Director | 22 January 2018 | Active |
People with Significant Control
Miss Meital Parchack |
Notified on | : | 06 December 2021 |
---|
Status | : | Active |
---|
Date of birth | : | March 1984 |
---|
Nationality | : | Israeli |
---|
Country of residence | : | England |
---|
Address | : | Highstone House, 165 High Street, Barnet, England, EN5 5SU |
---|
Nature of control | : | - Ownership of shares 25 to 50 percent
|
---|
Mr Ilan Slazenger |
Notified on | : | 22 January 2018 |
---|
Status | : | Active |
---|
Date of birth | : | June 1962 |
---|
Nationality | : | Israeli |
---|
Country of residence | : | United Kingdom |
---|
Address | : | Highstone House, 165 High Street, Barnet, United Kingdom, EN5 5SU |
---|
Nature of control | : | - Significant influence or control
|
---|
Mr Mark Lester |
Notified on | : | 22 January 2018 |
---|
Status | : | Active |
---|
Date of birth | : | May 1969 |
---|
Nationality | : | English |
---|
Country of residence | : | England |
---|
Address | : | Highstone House, 165 High Street, Barnet, England, EN5 5SU |
---|
Nature of control | : | - Significant influence or control
|
---|
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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)