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FUSION UK DEVELOPMENTS LIMITED

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

This company is commonly known as Fusion Uk Developments Limited. The company was founded 19 years ago and was given the registration number 05177830. The firm's registered office is in BOLTON. You can find them at Caroline House, 125 Bradshawgate, Bolton, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:FUSION UK DEVELOPMENTS LIMITED
Company Number:05177830
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2004
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Caroline House, 125 Bradshawgate, Bolton, England, BL2 1BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Ribblesdale Road, Bolton, England, BL3 6TG

Director17 March 2017Active
64 Church Avenue, Bolton, BL3 4AW

Secretary13 July 2004Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary13 July 2004Active
77 Vaughan Gardens, Ilford, IG1 3PB

Director12 December 2004Active
64 Church Avenue, Bolton, BL3 4AW

Director12 December 2004Active
1, Sandwood Avenue, Bolton, BL3 4PQ

Director13 July 2004Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director13 July 2004Active

People with Significant Control

Globe Solutions Ltd
Notified on:17 March 2017
Status:Active
Country of residence:England
Address:24, Ribblesdale Road, Bolton, England, BL3 6TG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mohammed Yusuf Mangera
Notified on:07 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:England
Address:24, Ribblesdale Road, Bolton, England, BL3 6TG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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
2024-02-20Accounts

Accounts with accounts type micro entity.

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2023-04-12Accounts

Change account reference date company current shortened.

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2023-04-12Accounts

Accounts with accounts type dormant.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2022-07-14Accounts

Accounts with accounts type dormant.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2021-04-20Accounts

Accounts with accounts type dormant.

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2020-08-24Accounts

Accounts with accounts type micro entity.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2019-07-25Confirmation statement

Confirmation statement with no updates.

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2019-06-19Accounts

Accounts with accounts type micro entity.

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2018-08-02Mortgage

Mortgage satisfy charge full.

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2018-07-26Confirmation statement

Confirmation statement with no updates.

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2018-07-03Address

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

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2018-06-01Address

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

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-09-20Confirmation statement

Confirmation statement with updates.

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2017-09-20Persons with significant control

Notification of a person with significant control.

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2017-09-20Persons with significant control

Cessation of a person with significant control.

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2017-06-23Officers

Termination director company with name termination date.

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2017-06-23Officers

Termination director company with name termination date.

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2017-06-23Officers

Termination secretary company with name termination date.

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2017-06-23Address

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

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