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FUZION CONSULTANTS LTD

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

This company is commonly known as Fuzion Consultants Ltd. The company was founded 12 years ago and was given the registration number 08003986. The firm's registered office is in LONDON. You can find them at Room101, 116 Ballards Lane, Finchley,, Ballards Lane, London, . This company's SIC code is 66110 - Administration of financial markets.

Company Information

Name:FUZION CONSULTANTS LTD
Company Number:08003986
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66110 - Administration of financial markets

Office Address & Contact

Registered Address:Room101, 116 Ballards Lane, Finchley,, Ballards Lane, London, England, N3 2DN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Rosecroft Avenue, London, United Kingdom, NW3 7QB

Director20 April 2012Active
Pcstein 11, Mulletsfield, Cromer Street, London, England, WC1H 8LJ

Corporate Secretary09 May 2012Active
18, Rosecroft Avenue, London, United Kingdom, NW3 7QB

Director18 April 2012Active
Coach House, 18 Rosecroft Avenue, Hampstead, United Kingdom, NW3 7QB

Director23 March 2012Active

People with Significant Control

Mr Sean Kellegher
Notified on:01 June 2021
Status:Active
Date of birth:February 1983
Nationality:Irish
Country of residence:England
Address:84, Westbury Lane, Buckhurst Hill, England, IG9 5PW
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Ramona Jerinic
Notified on:01 June 2021
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:Room101, 116 Ballards Lane, Finchley,, Ballards Lane, London, England, N3 2DN
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Ramona Jerinic
Notified on:12 November 2019
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:The Coach House, 18, Rosecroft Avenue, London, England, NW3 7QB
Nature of control:
  • Voting rights 75 to 100 percent
Miss Ramona Jerinic
Notified on:06 April 2016
Status:Active
Date of birth:November 1977
Nationality:British
Address:P C Stein 11 Mulletsfield, Cromer Street, London, WC1H 8LJ
Nature of control:
  • Ownership of shares 75 to 100 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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Accounts

Accounts with accounts type micro entity.

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2024-01-03Confirmation statement

Confirmation statement with updates.

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2022-12-19Accounts

Accounts with accounts type micro entity.

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2022-12-05Confirmation statement

Confirmation statement with updates.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2022-01-07Accounts

Accounts with accounts type micro entity.

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2021-06-29Persons with significant control

Notification of a person with significant control.

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2021-06-29Persons with significant control

Cessation of a person with significant control.

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2021-06-28Persons with significant control

Cessation of a person with significant control.

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2021-06-28Persons with significant control

Notification of a person with significant control.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2021-03-05Accounts

Accounts with accounts type micro entity.

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2020-11-25Address

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

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2020-10-05Address

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

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2020-05-20Address

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

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2020-05-19Address

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

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2019-12-02Accounts

Accounts with accounts type micro entity.

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2019-11-14Persons with significant control

Change to a person with significant control.

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2019-11-14Persons with significant control

Change to a person with significant control.

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2019-11-14Persons with significant control

Change to a person with significant control.

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2019-11-12Persons with significant control

Notification of a person with significant control.

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2019-11-12Persons with significant control

Cessation of a person with significant control.

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2019-11-12Persons with significant control

Change to a person with significant control.

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2019-11-12Officers

Termination secretary company with name termination date.

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