UKBizDB.co.uk

FUSION PAYROLL LTD

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

This company is commonly known as Fusion Payroll Ltd. The company was founded 5 years ago and was given the registration number SC614573. The firm's registered office is in GLASGOW. You can find them at 21 West Nile Street, 2nd Floor Left, Glasgow, . This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:FUSION PAYROLL LTD
Company Number:SC614573
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2018
Jurisdiction:Scotland
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:21 West Nile Street, 2nd Floor Left, Glasgow, Scotland, G1 2PS
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, West Nile Street, 2nd Floor Left, Glasgow, Scotland, G1 2PS

Director24 November 2018Active
21, West Nile Street, 2nd Floor Left, Glasgow, Scotland, G1 2PS

Director23 November 2018Active
601, Duke Street, Glasgow, United Kingdom, G31 1PZ

Director23 November 2018Active
601, Duke Street, Glasgow, United Kingdom, G31 1PZ

Director23 November 2018Active

People with Significant Control

Mr Raja Qadir
Notified on:23 November 2018
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:Scotland
Address:21, West Nile Street, Glasgow, Scotland, G1 2PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Michael Hugh Kennedy
Notified on:23 November 2018
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:Scotland
Address:21, West Nile Street, Glasgow, Scotland, G1 2PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Kevin Wallace Bell
Notified on:23 November 2018
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:Scotland
Address:21, West Nile Street, Glasgow, Scotland, G1 2PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-04-06Gazette

Gazette dissolved compulsory.

Download
2021-01-19Gazette

Gazette notice compulsory.

Download
2019-11-27Confirmation statement

Confirmation statement with updates.

Download
2019-11-25Persons with significant control

Cessation of a person with significant control.

Download
2019-11-12Address

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

Download
2019-09-02Officers

Termination director company with name termination date.

Download
2019-01-15Officers

Appoint person director company with name date.

Download
2019-01-15Officers

Termination director company with name termination date.

Download
2018-11-23Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.