• UK
  • FUSION LN DEVCO LTD - 35 Ballards Lane, London, N3 1XW, United Kingdom

Company Information

Company registration number
11087878
Company Status
LIVE
Country
United Kingdom
Registered Address
35 Ballards Lane
London
N3 1XW
United Kingdom
35 Ballards Lane, London, N3 1XW, United Kingdom UK

Management

Managing Directors
BEVAN, Michael Stephen
MILES, Paul
OSEN, Gideon Paul
HENRY, Nigel John
ROSENBERG, Warren Phillip

Company Details

Type of Business
ltd
Incorporated
2017-11-29
Age Of Company
2017-11-29 6 years
SIC/NACE
41100

Ownership

Beneficial Owners
-
Hf Fusion Limited
Wr Fusion Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
FUSION LIVERPOOL DEVCO LTD
Filing of Accounts
Due Date: 2024-05-31
Last Date: 2022-08-31
Annual Return
Due Date: 2024-12-12
Last Date: 2023-11-28

FUSION LN DEVCO LTD Company Description

FUSION LN DEVCO LTD is a ltd registered in United Kingdom with the Company reg no 11087878. Its current trading status is "live". It was registered 2017-11-29. It was previously called FUSION LIVERPOOL DEVCO LTD. It has declared SIC or NACE codes as "41100". It has 5 directors The latest accounts are filed up to 2022-08-31.It can be contacted at 35 Ballards Lane .
More information

Get FUSION LN DEVCO LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Fusion Ln Devco Ltd - 35 Ballards Lane, London, N3 1XW, United Kingdom

2017-11-29 6 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for FUSION LN DEVCO LTD 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.

  • gazette-notice-compulsory (2023-02-21) - GAZ1

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  • confirmation-statement-with-no-updates (2023-11-28) - CS01

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  • confirmation-statement-with-updates (2023-02-17) - CS01

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  • certificate-change-of-name-company (2023-06-15) - CERTNM

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  • gazette-filings-brought-up-to-date (2023-02-22) - DISS40

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  • change-person-director-company-with-change-date (2023-03-24) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2023-05-31) - AA

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  • change-to-a-person-with-significant-control (2022-03-03) - PSC05

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  • change-person-director-company-with-change-date (2022-10-13) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2022-05-11) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-04-06) - AA

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

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  • confirmation-statement-with-updates (2021-11-29) - CS01

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  • change-person-director-company-with-change-date (2021-01-20) - CH01

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  • resolution (2021-11-04) - RESOLUTIONS

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  • cessation-of-a-person-with-significant-control (2021-10-28) - PSC07

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  • capital-alter-shares-subdivision (2021-11-16) - SH02

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  • notification-of-a-person-with-significant-control (2021-10-28) - PSC02

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  • certificate-change-of-name-company (2021-10-26) - CERTNM

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  • change-person-director-company-with-change-date (2020-01-06) - CH01

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  • change-account-reference-date-company-previous-shortened (2020-05-27) - AA01

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  • accounts-with-accounts-type-total-exemption-full (2020-06-23) - AA

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  • change-person-director-company-with-change-date (2020-08-27) - CH01

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  • confirmation-statement-with-no-updates (2020-11-30) - CS01

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  • confirmation-statement-with-updates (2019-12-02) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-08-16) - AA

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  • termination-director-company-with-name-termination-date (2018-06-19) - TM01

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  • appoint-person-director-company-with-name-date (2018-06-19) - AP01

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  • change-account-reference-date-company-previous-shortened (2018-07-05) - AA01

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  • accounts-with-accounts-type-total-exemption-full (2018-08-16) - AA

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  • confirmation-statement-with-updates (2018-11-29) - CS01

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  • incorporation-company (2017-11-29) - NEWINC

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