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FUSION KNOWLEDGE LIMITED

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

This company is commonly known as Fusion Knowledge Limited. The company was founded 13 years ago and was given the registration number 07460502. The firm's registered office is in SWANSEA. You can find them at 43 Brynymor Road, Gowerton, Swansea, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FUSION KNOWLEDGE LIMITED
Company Number:07460502
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2010
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:43 Brynymor Road, Gowerton, Swansea, Wales, SA4 3EY
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73, High Street, Pontardawe, Swansea, Wales, SA8 4JN

Director08 March 2021Active
Regus House, Malthouse Avenue, Pontprennau, Cardiff, Wales, CF23 8RU

Secretary01 March 2020Active
Regus House, Cardiff Gate, Cardiff, Wales, CF23 8RU

Secretary01 October 2019Active
311, Graig Road, Godrergraig, Swansea, Wales, SA9 2NZ

Secretary01 March 2020Active
311, Graig Road, Godrergraig, Swansea, Wales, SA9 2NZ

Secretary06 December 2010Active
38a/2 Cemex & Qayum House, Flat 5b Sheker Tak Raod, Mohammedpur, Dhaka -1207, Bangladesh,

Director05 February 2021Active
Regus House, Malthouse Avenue, Pontprennau, Cardiff, Wales, CF23 8RU

Director01 March 2020Active
Regus House, Malthouse Avenue, Pontprennau, Cardiff, Wales, CF23 8RU

Director01 January 2019Active
311, Graig Road, Godrergraig, Swansea, Wales, SA9 2NZ

Director01 March 2020Active
311, Graig Road, Godrergraig, Swansea, Wales, SA9 2NZ

Director06 December 2010Active

People with Significant Control

Fusion Enterprise Ltd
Notified on:05 February 2021
Status:Active
Country of residence:Bangladesh
Address:15/10 Tajmahal Road, Block C, 5th Floor, Dhaka - 1207, Bangladesh,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Kai Hong Liu
Notified on:01 January 2021
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:Wales
Address:Regus House, Malthouse Avenue, Cardiff, Wales, CF23 8RU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Fusion Enterprise Ltd
Notified on:01 January 2021
Status:Active
Country of residence:Bangladesh
Address:15/10, Tajmahal Road, Mohammedpur, Bangladesh,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Lima Akter Tufa
Notified on:01 March 2020
Status:Active
Date of birth:May 1988
Nationality:Bangladeshi
Country of residence:Wales
Address:311, Graig Road, Swansea, Wales, SA9 2NZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Mohammed Pasha
Notified on:01 March 2020
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:Wales
Address:311, Graig Road, Swansea, Wales, SA9 2NZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Lima Akter Tufa
Notified on:01 October 2019
Status:Active
Date of birth:May 1988
Nationality:Bangladeshi
Country of residence:Wales
Address:311, Graig Road, Swansea, Wales, SA9 2NZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mohammed Pasha
Notified on:06 April 2016
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:England
Address:188, Mitcham Road, London, England, SW17 9NJ
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 (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
2024-01-08Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-09-21Address

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

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2023-06-17Officers

Termination director company with name termination date.

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2023-05-31Insolvency

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

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2023-04-27Confirmation statement

Second filing of confirmation statement with made up date.

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2023-04-27Confirmation statement

Second filing of confirmation statement with made up date.

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2023-04-27Confirmation statement

Second filing of confirmation statement with made up date.

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2023-04-27Confirmation statement

Second filing of confirmation statement with made up date.

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2022-05-30Insolvency

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

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2022-04-05Officers

Termination director company with name termination date.

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2021-05-18Address

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

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2021-04-20Insolvency

Liquidation disclaimer notice.

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2021-04-14Insolvency

Liquidation voluntary appointment of liquidator.

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2021-04-14Resolution

Resolution.

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2021-04-14Insolvency

Liquidation voluntary statement of affairs.

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2021-03-25Persons with significant control

Notification of a person with significant control.

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2021-03-25Persons with significant control

Cessation of a person with significant control.

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2021-03-08Officers

Appoint person director company with name date.

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2021-03-03Confirmation statement

Confirmation statement with updates.

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2021-03-03Persons with significant control

Notification of a person with significant control.

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2021-03-03Officers

Appoint person director company with name date.

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2021-03-03Officers

Termination secretary company with name termination date.

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2021-03-03Officers

Termination director company with name termination date.

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2021-03-03Persons with significant control

Cessation of a person with significant control.

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2021-01-04Confirmation statement

Confirmation statement with updates.

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