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FUSION SWANSEA DEVCO LIMITED

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

This company is commonly known as Fusion Swansea Devco Limited. The company was founded 10 years ago and was given the registration number 09214756. The firm's registered office is in LONDON. You can find them at C/o Bkl, 35 Ballards Lane, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FUSION SWANSEA DEVCO LIMITED
Company Number:09214756
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2014
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Bkl, 35 Ballards Lane, London, England, N3 1XW
Country Origin:ENGLAND
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
17, Dominion Street, London, England, EC2M 2EF

Director28 March 2019Active
Thorncroft Manor, Thorncroft Drive, Leatherhead, KT22 8JB

Director05 January 2015Active
Thorncroft Manor, Thorncroft Drive, Leatherhead, KT22 8JB

Director05 January 2015Active
G05, Thorncroft Manor, Thorncroft Drive, Leatherhead, England, KT22 8JB

Director11 September 2014Active
Thorncroft Manor, Thorncroft Drive, Leatherhead, KT22 8JB

Director05 January 2015Active
17, Dominion Street, London, England, EC2M 2EF

Director28 March 2019Active
17, Dominion Street, London, England, EC2M 2EF

Director28 March 2019Active
Thorncroft Manor, Thorncroft Drive, Leatherhead, KT22 8JB

Director05 January 2015Active

People with Significant Control

Fusion Swansea Midco Limited
Notified on:22 May 2019
Status:Active
Country of residence:United Kingdom
Address:17, Dominion Street, London, United Kingdom, EC2M 2EF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Fusion Swansea Holdco Limited
Notified on:29 March 2019
Status:Active
Country of residence:England
Address:35, Ballards Lane, London, England, N3 1XW
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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