FUSIONEXPERIENCE LIMITED
Active - Accounts Filed
General Information
NAME
FUSIONEXPERIENCE LIMITED
COMPANY NUMBER
06400683
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
16/10/2007
(17 years and 1 months old)
WEBSITE
http://fusion-experience.com
CONFIRMATION STATEMENT MADE UP TO
08/10/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
16/10/2007
30/09/2008
FUSION AI SERVICES LIMITED
LONDON
E1W 9US
Telephone: 02070847500
TPS: No
2 Leman Street
London
E1W 9US
E1W 9US
Kingsfield House
66 Prescot Street
London
E1 8NN
Telephone: 70847500
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 |
|---|---|---|
| VC EXPERIENCE LTD | Active - Accounts Filed | View Report |
| FUSIONEXPERIENCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 04/02/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FUSIONEXPERIENCE 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 FUSIONEXPERIENCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUSIONEXPERIENCE 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 16/10/2007 - Present (17 years and 1 months) Secretary: 16/10/2007 - Present (17 years and 1 months) Born in Jul 1960 (age: 64) |
Active | Director&Secretary |
Current: 4 Past: 24 |
View Report |
|
09/02/2016 - Present (8 years and 9 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
17/04/2020 - Present (4 years and 7 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
16/10/2007 - Present (17 years and 1 months) Born in Oct 1961 |
Resigned | Director |
Current: 1 Past: 48 |
View Report |
|
16/10/2007 - Present (17 years and 1 months) Born in Jul 1954 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VC EXPERIENCE LTD | Active - Accounts Filed | View Report |
| FUSIONEXPERIENCE LIMITED | Active - Accounts Filed | View Report |
| VC2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 04/02/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 16/05/2023 | Glenn Giles (912518424) has left the board |
| 28/01/2023 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Confirmation Statement filed |
| 02/11/2021 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 28/09/2021 | New Board Member Lee Christian Stonehouse (925880441) Appointed |
| 06/03/2021 | New Accounts filed |
| 21/10/2020 | New Confirmation Statement filed |
| 29/05/2020 | Change in Reg. Office |
| 30/11/2019 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 20/10/2018 | New Confirmation Statement filed |
| 18/10/2018 | Roderick Gordon Homer (920308616) has left the board |
| 02/10/2018 | New Accounts filed |
| 10/12/2017 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 08/02/2017 | New Accounts filed |
| 14/11/2016 | Change in Reg. Office |
| 02/11/2016 | New Annual Return filed |
| 05/05/2016 | New Accounts filed |
| 19/02/2016 | Joseph Golden (920503734) has left the board |
| 19/02/2016 | New Board Member Joseph Golden (912518423) Appointed |
| 19/02/2016 | Joseph Golden (920503734) has left the board |
| 19/02/2016 | New Board Member Joseph Golden (912518423) Appointed |
| 12/02/2016 | New Board Member Joseph Golden (920503734) Appointed |
| 12/02/2016 | New Board Member Joseph Golden (920503734) Appointed |
| 02/12/2015 | Ali Nawaz Peerbhoy (913810337) has left the board |
| 02/12/2015 | New Company Secretary Roderick Gordon Homer (920308616) Appointed |
| 02/12/2015 | Ali Nawaz Peerbhoy (916436199) has left the board |
| 26/10/2015 | New Annual Return filed |
| 20/10/2015 | Laurence David Shaw (900448260) has left the board |
| 20/10/2015 | New Accounts filed |
| 24/12/2014 | New Annual Return filed |
| 13/01/2014 | New Accounts filed |
| 04/11/2013 | New Annual Return filed |
| 23/01/2013 | New Annual Return filed |
| 10/01/2013 | New Accounts filed |
| 03/01/2013 | Change in Reg. Office |
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