FUSION LEARNING LIMITED
Overview
| Company Name | FUSION LEARNING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03932554 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FUSION LEARNING LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is FUSION LEARNING LIMITED located?
| Registered Office Address | 650 Wharfedale Road, Winnersh Triangle RG41 5TP Wokingham Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FUSION LEARNING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FUSION LEARNING LIMITED?
| Last Confirmation Statement Made Up To | Feb 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 24, 2025 |
| Overdue | No |
What are the latest filings for FUSION LEARNING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 24, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Jeanette Hern on Jun 19, 2024 | 2 pages | CH01 | ||
Amended accounts for a small company made up to Dec 31, 2023 | 6 pages | AAMD | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Termination of appointment of Robert Douglas Murray as a director on Aug 07, 2024 | 1 pages | TM01 | ||
Termination of appointment of Laurence Murray Clube as a director on Aug 07, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 24, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Sewards as a director on Nov 14, 2023 | 1 pages | TM01 | ||
Appointment of Fathima Suzhanna Hameed-Burke as a director on Nov 14, 2023 | 2 pages | AP01 | ||
Appointment of Robert Douglas Murray as a director on Nov 14, 2023 | 2 pages | AP01 | ||
Termination of appointment of Dean Andrew Kaye as a director on Nov 14, 2023 | 1 pages | TM01 | ||
Director's details changed for Mr Laurence Murray Clube on Nov 15, 2023 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||
Registered office address changed from C/O Legalinx Limited, 3rd Floor 207 Regent Street London W1B 3HH England to 650 Wharfedale Road, Winnersh Triangle Wokingham Berkshire RG41 5TP on Jun 26, 2023 | 1 pages | AD01 | ||
Termination of appointment of Dye & Durham Secretarial Limited as a secretary on May 31, 2023 | 1 pages | TM02 | ||
Appointment of Dean Andrew Kaye as a director on Apr 28, 2023 | 2 pages | AP01 | ||
Termination of appointment of Darrin Andrew Kleinman as a director on Apr 28, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 24, 2023 with no updates | 3 pages | CS01 | ||
Secretary's details changed for 7Side Secretarial Limited on Jan 16, 2023 | 1 pages | CH04 | ||
Director's details changed for Mr Laurence Murray Clube on Oct 20, 2022 | 2 pages | CH01 | ||
Director's details changed for Ms Jeanette Hern on Oct 18, 2022 | 2 pages | CH01 | ||
Director's details changed for Ms Jeanette Hern on Aug 13, 2021 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Feb 24, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mr Darrin Andrew Kleinman as a director on Aug 13, 2021 | 2 pages | AP01 | ||
Who are the officers of FUSION LEARNING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAMEED-BURKE, Fathima Suzhanna | Director | Barranca Parkway 92618 Irvine 15310 United States | England | British | Cfo | 283012460001 | ||||||||
| HERN, Jeanette | Director | 14-16 Well Court Farringdon Lane EC1R 3AU London Well Court United Kingdom | England | South African | Chief Corporate Development Officer | 198938970007 | ||||||||
| AGGARWAL, Nina | Secretary | 207 Regent Street W1B 3HH London C/O Legalinx Limited, 3rd Floor England | British | 68911270003 | ||||||||||
| LATHAM, Alistair Ian Manson | Secretary | Chetel Cottage 5 Packman Lane HU10 7TH Kirkella East Yorkshire | British | 71969250001 | ||||||||||
| DYE & DURHAM SECRETARIAL LIMITED | Secretary | Churchill Way CF10 2HH Cardiff Churchill House Wales |
| 39827800006 | ||||||||||
| AGGARWAL, Nina | Director | 207 Regent Street W1B 3HH London C/O Legalinx Limited, 3rd Floor England | United Kingdom | British | Company Director | 68911270003 | ||||||||
| CLUBE, Laurence Murray | Director | Winnersh Triangle RG41 5TP Wokingham 650 Wharfedale Road, Berkshire United Kingdom | England | British | Chief Operating Officer | 240141480001 | ||||||||
| KAYE, Dean Andrew | Director | Winnersh Triangle RG41 5TP Wokingham 650 Wharfedale Road, Berkshire United Kingdom | United States | British | Cfo | 308509850001 | ||||||||
| KLEINMAN, Darrin Andrew | Director | Suite 100 Irvine, California 92618 15310 Barranca Parkway United States | United States | American | Evp M&A | 286320600001 | ||||||||
| MARSON, Richard John | Director | The Beechwood Estate Elmete Lane, Roundhay LS8 2LQ Leeds Beechwood House West Yorkshire United Kingdom | England | British | Director | 85082370002 | ||||||||
| MURRAY, Robert Douglas | Director | Barranca Parkway 92618 Irvine 15310 Ca United States | United States | American | Treasurer | 308508000001 | ||||||||
| PROCTER, Andrew Charles Travers | Director | Laburnum Farm Far Lane Bewholme YO25 8EA Driffield East Yorkshire | United Kingdom | British | Solicitor | 19744800001 | ||||||||
| REED, Crispin Grant John, Mr. | Director | The Boat 46 The Calls LS2 7EY Leeds Leeds Design Innovation Centre | England | British | Director Europe | 127608360001 | ||||||||
| RITSON, Myles Keith | Director | The Beechwood Estate Elmete Lane, Roundhay LS8 2LQ Leeds Beechwood House West Yorkshire United Kingdom | United Kingdom | British | Company Director | 68911350005 | ||||||||
| SEWARDS, David | Director | Winnersh Triangle RG41 5TP Wokingham 650 Wharfedale Road, Berkshire United Kingdom | England | British | Director | 42023860003 | ||||||||
| SOWERBY, Steven Roy | Director | Great Limmers Farmhouse Limmer Lane HP12 4QR High Wycombe Buckinghamshire | England | British | Company Director | 74689770001 | ||||||||
| SYKES, Joanne | Director | The Boat 46 The Calls LS2 7EY Leeds Leeds Design Innovation Centre | United Kingdom | British | Company Director | 132314580001 | ||||||||
| TULLY, Patrick | Director | 207 Regent Street W1B 3HH London C/O Legalinx Limited, 3rd Floor England | Australia | British | Executive Vice President Asia | 119120710003 |
Who are the persons with significant control of FUSION LEARNING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Home Marketing Group Ltd | Aug 05, 2021 | Elmete Lane LS8 2LQ Leeds Beechwood House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Home Marketing Limited | Feb 23, 2018 | The Beechwood Estate Elmete Lane, Roundhay LS8 2LQ Leeds Beechwood House West Yorkshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Myles Keith Ritson | Apr 06, 2016 | The Beechwood Estate Elmete Lane, Roundhay LS8 2LQ Leeds Beechwood House West Yorkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0