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FUSION INVESTMENTS LIMITED

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

This company is commonly known as Fusion Investments Limited. The company was founded 20 years ago and was given the registration number 04914627. The firm's registered office is in ALTRINCHAM. You can find them at Kempton, Devisdale Road, Altrincham, Cheshire. This company's SIC code is 66300 - Fund management activities.

Company Information

Name:FUSION INVESTMENTS LIMITED
Company Number:04914627
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:Kempton, Devisdale Road, Altrincham, Cheshire, United Kingdom, WA14 2AT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kempton, Devisdale Road, Altrincham, United Kingdom, WA14 2AT

Secretary09 July 2019Active
Pownall Hall Farm, Kings Road, Wilmslow, SK9 5PZ

Director19 September 2006Active
92 Streatham Vale, 92 Streatham Vale, London, United Kingdom, SW16 5TD

Director03 November 2015Active
Kempton, Devisdale Road, Altrincham, United Kingdom, WA14 2AT

Secretary20 November 2011Active
Vine House, 7 Mostyn Road Merton Park, London, SW19 3LH

Secretary29 September 2003Active
111, Piccadilly, Manchester, M1 2HY

Secretary29 September 2010Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary29 September 2003Active
Fourth Floor, 100 New Bond Street, London, England, W1S 1SP

Director30 April 2012Active
111, Piccadilly, Manchester, M1 2HY

Director29 September 2010Active
Vine House, 7 Mostyn Road Merton Park, London, SW19 3LH

Director29 September 2003Active
9 Mead Road, Winchester, SO23 9RF

Director29 September 2003Active
111, Piccadilly, Manchester, M1 2HY

Director29 September 2010Active
The Beeches, Croft Lane, Knutsford, WA16 8QH

Director19 August 2009Active

People with Significant Control

Phil Walter Goodwin
Notified on:01 May 2016
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:United Kingdom
Address:Kempton, Devisdale Road, Altrincham, United Kingdom, WA14 2AT
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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