FUSION LEARNING LIMITED

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

This company is commonly known as Fusion Learning Limited. The company was founded 24 years ago and was given the registration number 03932554. The firm's registered office is in LEEDS. You can find them at Beechwood House The Beechwood Estate, Elmete Lane, Roundhay, Leeds, West Yorkshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name	:	FUSION LEARNING LIMITED
Company Number	:	03932554
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 February 2000
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	Beechwood House The Beechwood Estate, Elmete Lane, Roundhay, Leeds, West Yorkshire, United Kingdom, LS8 2LQ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
650 Wharfedale Road,, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TP	Director	13 August 2021	Active
15310, Barranca Parkway, Irvine, United States, 92618	Director	14 November 2023	Active
Hathorn House, 27 Hathorn Avenue, Maryvale, South Africa, 2192	Director	13 August 2021	Active
15310, Barranca Parkway, Irvine, United States, 92618	Director	14 November 2023	Active
C/O Legalinx Limited, 3rd Floor, 207 Regent Street, London, England, W1B 3HH	Secretary	02 December 2005	Active
Chetel Cottage, 5 Packman Lane, Kirkella, HU10 7TH	Secretary	24 February 2000	Active
Churchill House, Churchill Way, Cardiff, Wales, CF10 2HH	Corporate Secretary	13 August 2021	Active
C/O Legalinx Limited, 3rd Floor, 207 Regent Street, London, England, W1B 3HH	Director	09 March 2000	Active
650 Wharfedale Road,, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TP	Director	28 April 2023	Active
15310 Barranca Parkway, Suite 100, Irvine, California 92618, United States,	Director	13 August 2021	Active
Beechwood House, The Beechwood Estate, Elmete Lane, Roundhay, Leeds, United Kingdom, LS8 2LQ	Director	23 February 2018	Active
Laburnum Farm Far Lane, Bewholme, Driffield, YO25 8EA	Director	24 February 2000	Active
Leeds Design Innovation Centre, The Boat, 46 The Calls, Leeds, LS2 7EY	Director	10 February 2014	Active
Beechwood House, The Beechwood Estate, Elmete Lane, Roundhay, Leeds, United Kingdom, LS8 2LQ	Director	09 March 2000	Active
650 Wharfedale Road,, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TP	Director	23 February 2018	Active
Great Limmers Farmhouse, Limmer Lane, High Wycombe, HP12 4QR	Director	09 March 2000	Active
Leeds Design Innovation Centre, The Boat, 46 The Calls, Leeds, LS2 7EY	Director	06 May 2008	Active
C/O Legalinx Limited, 3rd Floor, 207 Regent Street, London, England, W1B 3HH	Director	19 September 2005	Active

People with Significant Control

Home Marketing Group Ltd
Notified on	:	05 August 2021
Status	:	Active
Country of residence	:	England
Address	:	Beechwood House, Elmete Lane, Leeds, England, LS8 2LQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Home Marketing Limited
Notified on	:	23 February 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Beechwood House, The Beechwood Estate, Leeds, United Kingdom, LS8 2LQ
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Myles Keith Ritson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1965
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Beechwood House, The Beechwood Estate, Leeds, United Kingdom, LS8 2LQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

FUSION LEARNING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement