UKBizDB.co.uk

FUSION LAW LTD

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

This company is commonly known as Fusion Law Ltd. The company was founded 6 years ago and was given the registration number 11206400. The firm's registered office is in LONDON. You can find them at Ground Floor Marlborough House, Regents Park Road, London, . This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..

Company Information

Name:FUSION LAW LTD
Company Number:11206400
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Office Address & Contact

Registered Address:Ground Floor Marlborough House, Regents Park Road, London, England, N3 2SZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Marlborough House, 298 Regents Park Road, London, England, N3 2SZ

Director14 February 2018Active
Ground Floor Marlborough House, Regents Park Road, London, England, N3 2SZ

Director03 April 2018Active
1st Floor Axiom House, Spring Villa Park, Spring Villa Road, Edgware, England, HA8 7EB

Director03 April 2018Active

People with Significant Control

Mr Kishan Bhatt
Notified on:03 April 2018
Status:Active
Date of birth:August 1987
Nationality:British
Country of residence:England
Address:1st Floor Axiom House, Spring Villa Park, Edgware, England, HA8 7EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Fusion Holdco Limited
Notified on:14 February 2018
Status:Active
Country of residence:England
Address:1st Floor Axiom House, Spring Villa Park, Edgware, England, HA8 7EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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

Company Filing History

DateCategoryDescription
2024-04-29Capital

Capital name of class of shares.

Download
2024-03-22Resolution

Resolution.

Download
2024-03-18Confirmation statement

Confirmation statement with updates.

Download
2024-03-14Capital

Capital allotment shares.

Download
2023-11-16Other

Legacy.

Download
2023-11-01Accounts

Accounts with accounts type total exemption full.

Download
2023-11-01Other

Legacy.

Download
2023-06-06Confirmation statement

Confirmation statement with updates.

Download
2023-01-16Incorporation

Memorandum articles.

Download
2023-01-16Resolution

Resolution.

Download
2023-01-12Capital

Capital allotment shares.

Download
2022-12-31Accounts

Accounts with accounts type unaudited abridged.

Download
2022-11-04Incorporation

Memorandum articles.

Download
2022-11-04Resolution

Resolution.

Download
2022-10-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-06-13Confirmation statement

Confirmation statement with no updates.

Download
2021-12-31Accounts

Accounts with accounts type total exemption full.

Download
2021-06-06Confirmation statement

Confirmation statement with updates.

Download
2020-11-10Accounts

Accounts with accounts type total exemption full.

Download
2020-06-18Confirmation statement

Confirmation statement with no updates.

Download
2020-05-05Officers

Change person director company with change date.

Download
2020-04-15Address

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

Download
2019-11-07Accounts

Accounts with accounts type micro entity.

Download
2019-06-06Confirmation statement

Confirmation statement with updates.

Download
2019-06-06Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.