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FUSION FUNDS LIMITED

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

This company is commonly known as Fusion Funds Limited. The company was founded 8 years ago and was given the registration number 09886236. The firm's registered office is in HORSHAM. You can find them at Holmwood House, Langhurstwood Road, Horsham, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:FUSION FUNDS LIMITED
Company Number:09886236
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2015
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:Holmwood House, Langhurstwood Road, Horsham, England, RH12 4QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Begbies Traynor (Central) Llp, Town Wall House, Balkerne Hill, Colchester, CO3 3AD

Director22 September 2021Active
Begbies Traynor (Central) Llp, Town Wall House, Balkerne Hill, Colchester, CO3 3AD

Director24 November 2015Active
Holmwood House, Langhurstwood Road, Horsham, England, RH12 4QP

Director24 November 2015Active
Holmwood House, Langhurstwood Road, Horsham, England, RH12 4QP

Director24 November 2015Active

People with Significant Control

Benchmark Capital Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Sussex House, North Street, Horsham, England, RH12 1RQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-05-09Gazette

Gazette dissolved liquidation.

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2023-02-09Insolvency

Liquidation voluntary members return of final meeting.

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2022-12-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-10-12Insolvency

Liquidation voluntary declaration of solvency.

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2021-10-12Insolvency

Liquidation voluntary appointment of liquidator.

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2021-10-12Address

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

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2021-10-12Resolution

Resolution.

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2021-09-28Officers

Termination director company with name termination date.

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2021-09-22Officers

Appoint person director company with name date.

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2021-09-22Officers

Termination director company with name termination date.

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2020-12-22Accounts

Accounts with accounts type micro entity.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-08-14Accounts

Accounts with accounts type unaudited abridged.

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2019-04-15Officers

Change person director company with change date.

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2019-04-15Officers

Change person director company with change date.

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2019-04-15Address

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

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Accounts with accounts type total exemption full.

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2017-11-23Confirmation statement

Confirmation statement with no updates.

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2017-03-03Accounts

Accounts with accounts type dormant.

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2016-12-31Accounts

Change account reference date company current extended.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2016-03-12Change of name

Certificate change of name company.

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2016-03-12Change of name

Change of name request comments.

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