UKBizDB.co.uk

FUSION SHEFF CENTRAL LIMITED

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

This company is commonly known as Fusion Sheff Central Limited. The company was founded 8 years ago and was given the registration number 10854064. 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 SHEFF CENTRAL LIMITED
Company Number:10854064
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2017
End of financial year:31 August 2023
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
44, Esplanade, St Helier, Jersey, JE4 9WG

Director31 March 2022Active
44, Esplanade, St Helier, Jersey, JE4 9WG

Director31 March 2022Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Director06 July 2017Active
17, Dominion Street, London, England, EC2M 2EF

Director06 July 2017Active
17, Dominion Street, London, England, EC2M 2EF

Director06 July 2017Active
17, Dominion Street, London, England, EC2M 2EF

Director06 July 2017Active

People with Significant Control

Fusion Sheff Holdco Limited
Notified on:03 December 2018
Status:Active
Country of residence:United Kingdom
Address:35, Ballards Lane, London, United Kingdom, N3 1XW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Af Holdco Limited
Notified on:03 December 2018
Status:Active
Country of residence:United Kingdom
Address:35, Ballards Lane, London, United Kingdom, N3 1XW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Fusion Sheff Midco Limited
Notified on:03 December 2018
Status:Active
Country of residence:United Kingdom
Address:35, Ballards Lane, London, United Kingdom, N3 1XW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Fusion Global Investments Holdco Limited
Notified on:06 July 2017
Status:Active
Country of residence:United Kingdom
Address:35, Ballards Lane, London, United Kingdom, N3 1XW
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2025. All rights reserved.