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FUSION HOSPITALITY SERVICES LTD

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

This company is commonly known as Fusion Hospitality Services Ltd. The company was founded 3 years ago and was given the registration number 12981237. The firm's registered office is in ROYSTON. You can find them at 6 Flambards Close, Meldreth, Royston, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:FUSION HOSPITALITY SERVICES LTD
Company Number:12981237
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2020
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:6 Flambards Close, Meldreth, Royston, England, SG8 6JX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
South Cottage, Smiths End Lane, Barley, Royston, England, SG8 8LH

Director01 December 2020Active
South Cottage, Smiths End Lane, Barley, Royston, England, SG8 8LH

Director28 October 2020Active

People with Significant Control

Mr Martin Henry Brownless
Notified on:18 February 2021
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:England
Address:South Cottage, Smiths End Lane, Royston, England, SG8 8LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Marcus James Mills
Notified on:28 October 2020
Status:Active
Date of birth:February 1974
Nationality:English
Country of residence:England
Address:South Cottage, Smiths End Lane, Royston, England, SG8 8LH
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 (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
2024-03-15Accounts

Accounts with accounts type micro entity.

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2024-03-03Capital

Capital allotment shares.

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2024-03-03Confirmation statement

Confirmation statement with updates.

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2023-07-15Accounts

Accounts with accounts type micro entity.

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2023-02-20Confirmation statement

Confirmation statement with updates.

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2023-02-08Persons with significant control

Change to a person with significant control.

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2022-07-26Accounts

Accounts with accounts type micro entity.

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2022-03-25Confirmation statement

Confirmation statement with no updates.

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2021-08-12Persons with significant control

Change to a person with significant control.

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2021-08-12Persons with significant control

Change to a person with significant control.

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2021-02-25Address

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

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2021-02-18Confirmation statement

Confirmation statement with updates.

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2021-02-18Persons with significant control

Notification of a person with significant control.

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2021-02-10Officers

Appoint person director company with name date.

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2020-10-28Incorporation

Incorporation company.

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