FUSION WEALTH LIMITED
Active - Accounts Filed
General Information
NAME
FUSION WEALTH LIMITED
COMPANY NUMBER
07469060
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
14/12/2010
(14years old)
WEBSITE
www.fusionwealth.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST SUSSEX
RH12 4QP
Telephone: 01403334477
TPS: No
Broadlands Business Campus
Langhurst Wood Road
Horsham
West Sussex RH12 4QP
RH12 4QP
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 |
|---|---|---|
| BENCHMARK CAPITAL LIMITED | Active - Accounts Filed | View Report |
| FUSION WEALTH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Company Secretary SCHRODER CORPORATE SERVICES LIMITED (921882854) Appointed |
| 17/12/2024 | New Company Secretary SCHRODER CORPORATE SERVICES LIMITED (933032549) Appointed |
| 03/12/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FUSION WEALTH 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 WEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUSION WEALTH 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 |
|---|---|---|---|---|
|
SCHRODER CORPORATE SERVICES LIMITED 29/11/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 45 Past: 4 |
View Report |
|
27/08/2021 - Present (3 years and 3 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/09/2021 - Present (3 years and 3 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 26 Past: 9 |
View Report |
|
02/11/2022 - Present (2 years and 1 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 22 Past: 2 |
View Report |
|
SCHRODER CORPORATE SERVICES LIMITED 29/11/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Company Secretary SCHRODER CORPORATE SERVICES LIMITED (921882854) Appointed |
| 17/12/2024 | New Company Secretary SCHRODER CORPORATE SERVICES LIMITED (933032549) Appointed |
| 03/12/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 06/12/2023 | James John Lasenby (912276276) has left the board |
| 04/12/2023 | New Confirmation Statement filed |
| 18/10/2023 | David Jason White (927003072) has left the board |
| 20/09/2023 | New Accounts filed |
| 08/05/2023 | Alexander Hans Funk (928755186) has left the board |
| 02/12/2022 | New Confirmation Statement filed |
| 07/11/2022 | New Board Member Edward Dymott (923590516) Appointed |
| 09/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 14/04/2022 | Joanne Marie Gilroy French (920427936) has left the board |
| 04/03/2022 | Ian Robert Cooke (913859925) has left the board |
| 04/03/2022 | Michael Andrew Arias (909674697) has left the board |
| 24/09/2021 | New Board Member Alexander Hans Funk (928755186) Appointed |
| 24/09/2021 | New Board Member Craig Fitzsimons (924068212) Appointed |
| 22/09/2021 | New Board Member Joanne Marie Gilroy French (920427936) Appointed |
| 22/09/2021 | New Board Member Joanne Marie Gilroy French (920427936) Appointed |
| 16/09/2021 | New Board Member Ilani Francis Liebenberg (928726343) Appointed |
| 10/09/2021 | New Accounts filed |
| 10/06/2021 | New Board Member David Jason White (927003072) Appointed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 25/08/2020 | New Accounts filed |
| 03/12/2019 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 17/04/2019 | Change in Reg. Office |
| 01/12/2018 | New Confirmation Statement filed |
| 13/09/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 16/02/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 13/05/2016 | New Accounts filed |
| 23/12/2015 | New Annual Return filed |
| 07/01/2015 | New Annual Return filed |
| 06/01/2015 | New Accounts filed |
| 14/02/2014 | New Accounts filed |
| 23/12/2013 | New Annual Return filed |
| 28/01/2013 | New Annual Return filed |
| 19/01/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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