• UK
  • FUSION 21 LIMITED - Unit 2 Puma Court, Kings Business Park, Knowsley, L34 1PJ, United Kingdom

Company Information

Company registration number
05090266
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 2 Puma Court
Kings Business Park
Knowsley
L34 1PJ
England
Unit 2 Puma Court, Kings Business Park, Knowsley, L34 1PJ, England UK

Management

Managing Directors
BAXTER, Claire Elizabeth
BURROWS, Michael Andrew, Dr
KANKAANPAA, Miia
MURRAY, Christopher Edward Cornelius
NEILSON, David
STAPLETON, John Bernard
CHADWICK, Mark David
FRANCIS, Peter James
HARLING, Marcus
OUM, Danielle
Company secretaries
WHITE, Paula

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
2004-03-31
Age Of Company
2004-03-31 20 years
SIC/NACE
70229

Ownership

Beneficial Owners
Fusion21 Foundation

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-03-31
Last Date: 2022-03-31
Last Return Made Up To:
2012-06-30
Annual Return
Due Date: 2024-07-14
Last Date: 2023-06-30

FUSION 21 LIMITED Company Description

FUSION 21 LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 05090266. Its current trading status is "live". It was registered 2004-03-31. It has declared SIC or NACE codes as "70229". It has 10 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-06-30.It can be contacted at Unit 2 Puma Court .
More information

Get FUSION 21 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Fusion 21 Limited - Unit 2 Puma Court, Kings Business Park, Knowsley, L34 1PJ, United Kingdom

2004-03-31 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for FUSION 21 LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-02-07) - AP01

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  • confirmation-statement-with-no-updates (2023-07-12) - CS01

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  • termination-director-company-with-name-termination-date (2023-10-12) - TM01

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  • confirmation-statement-with-no-updates (2022-07-12) - CS01

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  • resolution (2022-10-20) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2022-12-23) - AA

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  • termination-secretary-company-with-name-termination-date (2021-12-22) - TM02

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  • appoint-person-secretary-company-with-name-date (2021-12-22) - AP03

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  • appoint-person-director-company-with-name-date (2021-12-22) - AP01

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  • change-person-director-company-with-change-date (2021-12-22) - CH01

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  • appoint-person-director-company-with-name-date (2021-12-23) - AP01

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  • accounts-with-accounts-type-small (2021-12-23) - AA

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  • accounts-with-accounts-type-small (2021-01-19) - AA

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  • confirmation-statement-with-no-updates (2021-07-13) - CS01

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  • confirmation-statement-with-no-updates (2020-07-02) - CS01

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  • appoint-person-director-company-with-name-date (2019-12-19) - AP01

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  • confirmation-statement-with-no-updates (2019-07-01) - CS01

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  • accounts-with-accounts-type-small (2019-01-07) - AA

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  • accounts-with-accounts-type-small (2019-12-20) - AA

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  • appoint-person-director-company-with-name-date (2018-09-03) - AP01

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  • confirmation-statement-with-no-updates (2018-07-12) - CS01

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  • termination-director-company-with-name-termination-date (2018-06-11) - TM01

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  • accounts-with-accounts-type-small (2018-01-05) - AA

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  • accounts-with-accounts-type-small (2017-01-07) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-14) - MR01

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  • confirmation-statement-with-no-updates (2017-07-14) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-07) - MR01

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  • termination-director-company-with-name-termination-date (2017-09-04) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-09-04) - AD01

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  • confirmation-statement-with-updates (2016-07-13) - CS01

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  • accounts-with-accounts-type-small (2015-12-22) - AA

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  • appoint-person-secretary-company-with-name-date (2015-12-14) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-12-14) - TM02

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  • appoint-person-director-company-with-name-date (2015-11-25) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2015-08-13) - AR01

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  • resolution (2015-01-22) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2015-01-06) - AA

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  • termination-director-company-with-name (2014-04-28) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2014-07-01) - AR01

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  • appoint-person-director-company-with-name-date (2014-11-19) - AP01

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  • appoint-person-director-company-with-name-date (2014-11-04) - AP01

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  • accounts-with-accounts-type-small (2013-10-23) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2013-07-22) - AR01

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  • annual-return-company-with-made-up-date-no-member-list (2012-07-26) - AR01

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  • appoint-person-director-company-with-name (2012-10-31) - AP01

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  • accounts-with-accounts-type-small (2012-10-22) - AA

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  • termination-director-company-with-name (2012-09-12) - TM01

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  • appoint-person-director-company-with-name (2012-07-26) - AP01

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  • accounts-with-accounts-type-small (2011-10-14) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2011-07-14) - AR01

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  • appoint-person-director-company-with-name (2011-07-14) - AP01

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  • termination-director-company-with-name (2011-03-24) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2010-07-19) - AR01

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  • change-person-director-company-with-change-date (2010-07-19) - CH01

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  • appoint-person-director-company-with-name (2010-03-26) - AP01

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  • termination-director-company-with-name (2010-02-26) - TM01

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  • accounts-with-accounts-type-small (2010-12-30) - AA

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  • termination-director-company-with-name (2010-01-14) - TM01

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  • legacy (2009-07-08) - 288b

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  • accounts-with-accounts-type-small (2009-10-13) - AA

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  • legacy (2009-09-08) - 288b

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  • legacy (2009-07-09) - 363a

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  • legacy (2009-07-09) - 288a

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  • legacy (2009-05-19) - 288b

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  • legacy (2009-03-18) - 288a

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  • accounts-with-accounts-type-small (2009-02-20) - AA

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  • legacy (2008-06-13) - 288b

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  • legacy (2008-04-07) - 288a

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  • legacy (2008-03-17) - 288b

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  • accounts-with-accounts-type-small (2008-01-16) - AA

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  • legacy (2008-03-17) - 288a

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  • legacy (2008-06-13) - 288c

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  • legacy (2008-06-13) - 288a

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  • legacy (2008-06-13) - 363a

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  • legacy (2008-06-23) - 288a

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  • legacy (2008-06-24) - 288a

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  • legacy (2008-10-08) - 288a

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  • legacy (2008-12-23) - 288b

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  • legacy (2008-12-28) - 288a

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  • legacy (2007-01-26) - 288a

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  • legacy (2007-06-18) - 288c

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  • legacy (2007-06-18) - 288b

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  • legacy (2007-02-19) - 287

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  • resolution (2007-11-16) - RESOLUTIONS

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  • legacy (2007-06-18) - 363a

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  • legacy (2006-10-12) - 288b

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  • accounts-with-accounts-type-small (2006-09-25) - AA

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  • legacy (2006-05-03) - 363s

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  • accounts-with-accounts-type-small (2005-10-11) - AA

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  • legacy (2005-09-27) - 288a

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  • legacy (2005-09-14) - 288b

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  • legacy (2005-04-13) - 363s

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  • legacy (2005-01-05) - 288b

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  • legacy (2005-01-05) - 288a

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  • incorporation-company (2004-03-31) - NEWINC

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  • legacy (2004-12-20) - 288b

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  • legacy (2004-12-20) - 288a

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