FUSION 21 LIMITED
Active - Accounts Filed
General Information
NAME
FUSION 21 LIMITED
COMPANY NUMBER
05090266
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
31/03/2004
(20 years and 7 months old)
WEBSITE
www.fusion21.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
KNOWSLEY
L34 1PJ
Telephone: 08453082321
TPS: No
18 Broadlands
Prescot
Merseyside
L35 5JA
Telephone: 3082321
Unit 2 Puma Court
Kings Business Park
Knowsley
L34 1PJ
L34 1PJ
Telephone: 3082321
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FUSION 21 LIMITED | Active - Accounts Filed | View Report |
| ATOM REGENERATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 09/02/2024 | New Board Member Marcus Harling (931905938) Appointed |
Credit Risk Overview
Want to learn more about FUSION 21 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FUSION 21 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUSION 21 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/02/2009 - Present (15 years and 8 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
13/10/2014 - Present (10years) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 1 Past: 10 |
View Report |
|
19/11/2014 - Present (9 years and 11 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/11/2015 - Present (8 years and 11 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
01/09/2018 - Present (6 years and 2 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 5 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FUSION 21 LIMITED | Active - Accounts Filed | View Report |
| ATOM REGENERATION LIMITED | Active - Accounts Filed | View Report |
| COREHAUS LTD | Active - Accounts Filed | View Report |
| FUSION 21 TRADING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 09/02/2024 | New Board Member Marcus Harling (931905938) Appointed |
| 09/02/2024 | New Board Member Danielle Oum (931906013) Appointed |
| 16/10/2023 | John Leonard William Beckford (904877576) has left the board |
| 17/07/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 31/12/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 27/12/2021 | New Board Member Mark David Chadwick (926539865) Appointed |
| 24/12/2021 | Mark David Chadwick (920349674) has left the board |
| 24/12/2021 | New Company Secretary Paula White (929078494) Appointed |
| 24/12/2021 | New Board Member Peter Francis (927919837) Appointed |
| 25/01/2021 | New Accounts filed |
| 07/07/2020 | New Confirmation Statement filed |
| 31/12/2019 | Miia Kankaanpaa (926549395) has left the board |
| 31/12/2019 | New Board Member Miia Kankaanpaa (920397695) Appointed |
| 30/12/2019 | New Accounts filed |
| 23/12/2019 | New Board Member Miia Kankaanpaa (926549395) Appointed |
| 05/07/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 05/09/2018 | New Board Member Claire Elizabeth Baxter (918536060) Appointed |
| 17/07/2018 | New Confirmation Statement filed |
| 13/06/2018 | Robert Arthur Thomas Taylor (908275906) has left the board |
| 11/01/2018 | New Accounts filed |
| 07/09/2017 | Stephen Ian Moore (909679158) has left the board |
| 07/09/2017 | Change in Reg. Office |
| 19/07/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 16/12/2015 | David Neilson (910232883) has left the board |
| 16/12/2015 | New Company Secretary Mark David Chadwick (920349674) Appointed |
| 02/12/2015 | New Board Member David Neilson (916768544) Appointed |
| 02/12/2015 | David Neilson (920299186) has left the board |
| 27/11/2015 | New Board Member David Neilson (920299186) Appointed |
| 18/08/2015 | New Annual Return filed |
| 10/01/2015 | New Accounts filed |
| 21/11/2014 | New Board Member John Bernard Stapleton (919278648) Appointed |
| 13/11/2014 | New Board Member John Leonard William Beckford (904877576) Appointed |
| 13/11/2014 | New Board Member Michael Andrew Burrows (907785647) Appointed |
| 13/11/2014 | Michael Andrew Burrows (919234755) has left the board |
| 13/11/2014 | John Leonard William Beckford (919232617) has left the board |
| 06/11/2014 | New Board Member John Leonard William Beckford (919232617) Appointed |
| 06/11/2014 | New Board Member Michael Andrew Burrows (919234755) Appointed |
| 05/07/2014 | New Annual Return filed |
| 30/04/2014 | Gerard Francis Murden (912601512) has left the board |
| 30/04/2014 | Mark Irving Patchitt (909115945) has left the board |
| 30/04/2014 | Christopher Dale (917093604) has left the board |
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