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FUSION NOTTINGHAM DEVCO LTD

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

This company is commonly known as Fusion Nottingham Devco Ltd. The company was founded 4 years ago and was given the registration number 12208106. The firm's registered office is in LONDON. You can find them at 35 Ballards Lane, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:FUSION NOTTINGHAM DEVCO LTD
Company Number:12208106
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2019
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:35 Ballards Lane, London, United Kingdom, N3 1XW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Ballards Lane, London, United Kingdom, N3 1XW

Director16 September 2019Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Director01 December 2021Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Director01 December 2021Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Director16 September 2019Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Director16 September 2019Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Director01 December 2021Active

People with Significant Control

Wr Fusion Limited
Notified on:16 September 2021
Status:Active
Country of residence:United Kingdom
Address:35, Ballards Lane, London, United Kingdom, N3 1XW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Hf Fusion Limited
Notified on:16 September 2021
Status:Active
Country of residence:United Kingdom
Address:35, Ballards Lane, London, United Kingdom, N3 1XW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Student Construction Holdings Llp
Notified on:16 September 2019
Status:Active
Country of residence:United Kingdom
Address:35, Ballards Lane, London, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-14Officers

Change person director company with change date.

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2023-09-29Confirmation statement

Confirmation statement with no updates.

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2023-05-03Accounts

Accounts with accounts type total exemption full.

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2023-03-24Officers

Change person director company with change date.

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2022-10-13Officers

Change person director company with change date.

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2022-09-30Confirmation statement

Confirmation statement with updates.

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2022-07-05Incorporation

Memorandum articles.

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2022-07-05Resolution

Resolution.

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2022-07-01Capital

Capital name of class of shares.

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2022-06-30Capital

Capital variation of rights attached to shares.

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2022-05-10Accounts

Accounts with accounts type total exemption full.

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2021-12-23Officers

Appoint person director company with name date.

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2021-12-23Officers

Appoint person director company with name date.

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2021-12-23Officers

Appoint person director company with name date.

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2021-11-04Capital

Capital alter shares subdivision.

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2021-10-26Persons with significant control

Notification of a person with significant control.

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2021-10-26Persons with significant control

Notification of a person with significant control.

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2021-10-26Persons with significant control

Cessation of a person with significant control.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2021-04-12Accounts

Accounts with accounts type dormant.

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2021-04-12Accounts

Change account reference date company previous shortened.

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2021-01-20Officers

Change person director company with change date.

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2020-09-15Confirmation statement

Confirmation statement with updates.

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2020-08-27Officers

Change person director company with change date.

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2020-01-06Officers

Change person director company with change date.

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