FUSIONETICS LTD.

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

This company is commonly known as Fusionetics Ltd.. The company was founded 9 years ago and was given the registration number 09243962. The firm's registered office is in LONDON. You can find them at 62 Carlisle Avenue, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	FUSIONETICS LTD.
Company Number	:	09243962
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 October 2014
End of financial year	:	31 October 2020
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	62 Carlisle Avenue, London, England, W3 7NL
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
111, Hospital Bridge Road, Twickenham, England, TW2 6LD	Director	01 October 2014	Active
62, Carlisle Avenue, London, England, W3 7NL	Director	01 October 2014	Active
111, Hospital Bridge Road, Twickenham, England, TW2 6LD	Director	01 October 2014	Active
Flat 2, 52 Churchfield Road, London, England, W3 6DA	Director	01 April 2015	Active
62, Carlisle Avenue, London, England, W3 7NL	Director	20 November 2018	Active

People with Significant Control

Mr Nicholas James Jarvis
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1983
Nationality	:	South African
Country of residence	:	England
Address	:	62, Carlisle Avenue, London, England, W3 7NL
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust Significant influence or control as firm

Miss Zuzana Pernerova
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1986
Nationality	:	Czech
Address	:	2,52 Poets Court, Churchfield Road, London, W3 6DA
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Significant influence or control as trust Significant influence or control as firm

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 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2022-06-07	Gazette	Gazette dissolved compulsory.	Download
2022-01-11	Dissolution	Dissolved compulsory strike off suspended.	Download
2021-12-21	Gazette	Gazette notice compulsory.	Download
2021-10-27	Gazette	Gazette filings brought up to date.	Download
2021-10-26	Accounts	Accounts with accounts type dormant.	Download
2021-10-26	Officers	Termination director company with name termination date.	Download
2021-10-26	Officers	Termination director company with name termination date.	Download
2021-10-26	Persons with significant control	Cessation of a person with significant control.	Download
2021-01-30	Dissolution	Dissolved compulsory strike off suspended.	Download
2021-01-19	Gazette	Gazette notice compulsory.	Download
2020-10-13	Gazette	Gazette filings brought up to date.	Download
2020-10-12	Confirmation statement	Second filing of confirmation statement with made up date.	Download
2020-10-10	Confirmation statement	Confirmation statement with updates.	Download
2020-10-10	Accounts	Accounts with accounts type dormant.	Download
2020-10-10	Accounts	Change account reference date company current extended.	Download
2020-10-10	Address	Change registered office address company with date old address new address.	Download
2020-01-11	Dissolution	Dissolved compulsory strike off suspended.	Download
2019-12-24	Gazette	Gazette notice compulsory.	Download
2019-06-19	Accounts	Accounts with accounts type dormant.	Download
2018-11-20	Officers	Appoint person director company with name date.	Download
2018-11-05	Officers	Termination director company.	Download
2018-11-02	Officers	Termination director company with name termination date.	Download
2018-10-26	Confirmation statement	Confirmation statement with no updates.	Download
2018-10-26	Persons with significant control	Cessation of a person with significant control.	Download
2017-11-01	Accounts	Accounts with accounts type dormant.	Download