UKBizDB.co.uk

FUSION INVESTMENTS INC LTD

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

This company is commonly known as Fusion Investments Inc Ltd. The company was founded 11 years ago and was given the registration number 08132955. The firm's registered office is in LONDON. You can find them at 6 Palmers Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FUSION INVESTMENTS INC LTD
Company Number:08132955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2012
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:6 Palmers Road, London, England, E2 0SY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 1000, Cambridge Research Park, Waterbeach, United Kingdom, CB25 9PD

Director06 July 2012Active

People with Significant Control

Mr Filippo Bianchi
Notified on:01 August 2019
Status:Active
Date of birth:April 1976
Nationality:Italian
Country of residence:United Kingdom
Address:Building 1000, Cambridge Research Park, Waterbeach, United Kingdom, CB25 9PD
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Davide Castello
Notified on:01 July 2016
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:United Kingdom
Address:Building 1000, Cambridge Research Park, Waterbeach, United Kingdom, CB25 9PD
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Accounts

Accounts with accounts type micro entity.

Download
2023-11-17Confirmation statement

Confirmation statement with updates.

Download
2023-11-17Persons with significant control

Cessation of a person with significant control.

Download
2023-04-19Accounts

Accounts with accounts type micro entity.

Download
2023-03-29Address

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

Download
2023-03-27Address

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

Download
2023-03-02Confirmation statement

Confirmation statement with no updates.

Download
2022-04-04Accounts

Accounts with accounts type micro entity.

Download
2022-03-03Confirmation statement

Confirmation statement with updates.

Download
2021-07-30Accounts

Accounts with accounts type micro entity.

Download
2021-04-06Address

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

Download
2021-03-02Confirmation statement

Confirmation statement with no updates.

Download
2021-02-22Confirmation statement

Confirmation statement with no updates.

Download
2020-04-23Accounts

Accounts with accounts type micro entity.

Download
2020-02-24Persons with significant control

Notification of a person with significant control.

Download
2020-02-24Confirmation statement

Confirmation statement with updates.

Download
2019-04-29Accounts

Accounts with accounts type micro entity.

Download
2019-02-22Confirmation statement

Confirmation statement with updates.

Download
2018-10-24Gazette

Gazette filings brought up to date.

Download
2018-10-23Confirmation statement

Confirmation statement with updates.

Download
2018-09-25Gazette

Gazette notice compulsory.

Download
2018-04-24Accounts

Accounts with accounts type micro entity.

Download
2017-07-06Confirmation statement

Confirmation statement with no updates.

Download
2017-05-17Address

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

Download
2017-01-06Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.