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FUSION SWANSEA MIDCO LIMITED

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

This company is commonly known as Fusion Swansea Midco Limited. The company was founded 5 years ago and was given the registration number 11972801. The firm's registered office is in LONDON. You can find them at 35 Ballards Lane, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FUSION SWANSEA MIDCO LIMITED
Company Number:11972801
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2019
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

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

Director01 May 2019Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Director01 May 2019Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Director01 May 2019Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Director01 May 2019Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director01 May 2019Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director01 May 2019Active

People with Significant Control

Fusion Swansea Holdco Limited
Notified on:01 May 2019
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 (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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Address

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

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2023-06-22Accounts

Accounts with accounts type total exemption full.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2022-10-21Confirmation statement

Confirmation statement with no updates.

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2022-09-22Mortgage

Mortgage satisfy charge full.

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2022-09-22Mortgage

Mortgage satisfy charge full.

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2022-09-22Mortgage

Mortgage satisfy charge full.

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2022-09-22Mortgage

Mortgage satisfy charge full.

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2022-04-12Officers

Termination director company with name termination date.

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2022-04-12Officers

Termination director company with name termination date.

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2022-04-12Officers

Appoint person director company with name date.

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2022-04-12Officers

Termination director company with name termination date.

Download
2022-04-12Officers

Appoint person director company with name date.

Download
2022-04-12Address

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

Download
2022-04-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-03-30Accounts

Accounts with accounts type total exemption full.

Download
2021-06-25Officers

Change person director company with change date.

Download
2021-04-30Confirmation statement

Confirmation statement with no updates.

Download
2021-02-07Accounts

Accounts with accounts type total exemption full.

Download
2020-11-02Officers

Change person director company with change date.

Download
2020-07-31Officers

Termination director company with name termination date.

Download
2020-06-23Accounts

Accounts with accounts type total exemption full.

Download
2020-05-27Accounts

Change account reference date company previous shortened.

Download
2020-04-30Confirmation statement

Confirmation statement with updates.

Download
2019-08-27Mortgage

Mortgage create with deed with charge number charge creation date.

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