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FUSION PROPERTY GROUP LTD

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

This company is commonly known as Fusion Property Group Ltd. The company was founded 4 years ago and was given the registration number 12243779. The firm's registered office is in LINCOLN. You can find them at 6 High Street, Eagle, Lincoln, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:FUSION PROPERTY GROUP LTD
Company Number:12243779
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:6 High Street, Eagle, Lincoln, United Kingdom, LN6 9DH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 High Street, Eagle, Lincoln, United Kingdom, LN6 9DH

Secretary04 October 2019Active
6 High Street, Eagle, Lincoln, United Kingdom, LN6 9DH

Director04 October 2019Active
6 High Street, Eagle, Lincoln, United Kingdom, LN6 9DH

Director04 October 2019Active
6 High Street, Eagle, Lincoln, United Kingdom, LN6 9DH

Director04 October 2019Active

People with Significant Control

Mr Michael Drury
Notified on:04 October 2019
Status:Active
Date of birth:January 1990
Nationality:British
Country of residence:United Kingdom
Address:6 High Street, Eagle, Lincoln, United Kingdom, LN6 9DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Nathan Cross
Notified on:04 October 2019
Status:Active
Date of birth:October 1990
Nationality:British
Country of residence:United Kingdom
Address:6 High Street, Eagle, Lincoln, United Kingdom, LN6 9DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Daniel Hobby
Notified on:04 October 2019
Status:Active
Date of birth:August 1989
Nationality:English
Country of residence:United Kingdom
Address:6 High Street, Eagle, Lincoln, United Kingdom, LN6 9DH
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 (7 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
2023-10-17Confirmation statement

Confirmation statement with updates.

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2022-11-04Persons with significant control

Cessation of a person with significant control.

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2022-11-04Persons with significant control

Change to a person with significant control.

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2022-11-02Officers

Termination director company with name termination date.

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2022-10-20Confirmation statement

Confirmation statement with updates.

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2022-06-21Officers

Change person secretary company with change date.

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2022-06-13Accounts

Accounts with accounts type total exemption full.

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2021-11-03Confirmation statement

Confirmation statement with updates.

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2021-09-22Capital

Capital return purchase own shares.

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2021-08-13Persons with significant control

Cessation of a person with significant control.

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2021-08-13Officers

Termination director company with name termination date.

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2021-07-01Accounts

Accounts with accounts type total exemption full.

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2020-11-19Confirmation statement

Confirmation statement with no updates.

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2020-02-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-04Incorporation

Incorporation company.

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