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Fusionexperience Limited, E14 5EU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FUSIONEXPERIENCE LIMITED

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

This company is commonly known as Fusionexperience Limited. The company was founded 17 years ago and was given the registration number 06400683. The firm's registered office is in LONDON. You can find them at 30 Churchill Place, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:FUSIONEXPERIENCE LIMITED
Company Number:06400683
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:30 Churchill Place, London, England, E14 5EU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66 Prescot St, London, England, E1 8NN

Director16 October 2007Active
66 Prescot St, London, England, E1 8NN

Director09 February 2016Active
66 Prescot St, London, England, E1 8NN

Director17 April 2020Active
Woodmanton, Mount Avenue, Hutton, Brentwood, CM13 2NY

Secretary16 October 2007Active
International House, St. Katharines Way, London, England, E1W 1UN

Secretary27 November 2015Active
Noor 70, Woodland Way, Kingswood, Tadworth, Uk, KT20 6NW

Secretary01 November 2011Active
Innovis House, 108 High Street, Crawley, RH10 1AS

Corporate Secretary20 August 2008Active
66 Prescot St, London, England, E1 8NN

Director16 October 2007Active
1987 Brookview Drive, Saline, Usa, M1 48176

Director16 October 2007Active
39 The Warren, Carshalton, SM5 4EQ

Director05 April 2008Active
Noor, 70 Woodland Way, Kingswood, KT20 6NW

Director07 April 2009Active
250 East 77th Street, Apartment 6c, New York, Usa,

Director04 April 2008Active
28 Nightingale Road, Guildford, GU1 1ER

Director16 October 2007Active
2 Little Lakes, Wychwood Park Weston, Crewe, CW2 5GX

Director25 February 2009Active

People with Significant Control

Vc Experience Limited
Notified on:10 July 2020
Status:Active
Country of residence:United Kingdom
Address:30, 30 Churchill Place, Canary Wharf, United Kingdom, E14 5EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control as firm
Fusion Ai Partners Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:International House, St. Katharines Way, London, England, E1W 1UN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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