FUSION INVESTCO LIMITED
Overview
| Company Name | FUSION INVESTCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08785905 |
| 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 INVESTCO LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FUSION INVESTCO LIMITED located?
| Registered Office Address | Fusion House Smeckley Wood Close Chesterfield Trading Estate S41 9PZ Chesterfield Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FUSION INVESTCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 29, 2025 |
| Next Accounts Due On | Jun 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for FUSION INVESTCO LIMITED?
| Last Confirmation Statement Made Up To | Oct 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2025 |
| Overdue | No |
What are the latest filings for FUSION INVESTCO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Gayle Broadhurst as a secretary on Oct 01, 2025 | 1 pages | TM02 | ||||||
Termination of appointment of Gayle Broadhurst as a director on Oct 01, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Adam Mcguigan as a secretary on Oct 01, 2025 | 2 pages | AP03 | ||||||
Appointment of Mr Adam Mcguigan as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on Oct 13, 2025 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Sep 30, 2024 | 19 pages | AA | ||||||
Confirmation statement made on Oct 13, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Sep 30, 2023 | 19 pages | AA | ||||||
Confirmation statement made on Oct 13, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Sep 30, 2022 | 19 pages | AA | ||||||
Confirmation statement made on Oct 13, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Sep 30, 2021 | 18 pages | AA | ||||||
Appointment of Mr Mark Hubert Palmer as a director on Nov 29, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Neil Anthony Green as a director on Nov 29, 2021 | 1 pages | TM01 | ||||||
Confirmation statement made on Oct 13, 2021 with no updates | 3 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Nov 21, 2019 | 3 pages | RP04CS01 | ||||||
Court order S1096 Court Order to Rectify | 2 pages | OC | ||||||
Accounts for a small company made up to Sep 30, 2020 | 17 pages | AA | ||||||
Confirmation statement made on Oct 16, 2020 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Sep 30, 2019 | 7 pages | AA | ||||||
legacy | pages | ANNOTATION | ||||||
Confirmation statement made on Nov 21, 2019 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Appointment of Miss Gayle Broadhurst as a director on Apr 08, 2018 | 2 pages | AP01 | ||||||
Director's details changed for Mr Neil Anthony Green on Apr 08, 2018 | 2 pages | CH01 | ||||||
Accounts for a small company made up to Sep 30, 2018 | 8 pages | AA | ||||||
Who are the officers of FUSION INVESTCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGUIGAN, Adam | Secretary | Smeckley Wood Close Chesterfield Trading Estate S41 9PZ Chesterfield Fusion House Derbyshire | 342196860001 | |||||||
| HUBBARD, Paul John | Director | Cripton Lane, Rattle Ashover S45 0AW Chesterfield The Heathers England | England | British | 229528750001 | |||||
| JOHANSEN, Joergen Bo | Director | Soendergade 33 8464 Galten Avk Holding A/S Denmark | Denmark | Danish | 243193290001 | |||||
| KUDSK, Lars | Director | 6 8600 Silkeborg Silkeborg Aldersrovej Denmark | Denmark | Danish | 110015700001 | |||||
| MCGUIGAN, Adam | Director | Smeckley Wood Close Chesterfield Trading Estate S41 9PZ Chesterfield Fusion House Derbyshire | England | British | 342195620001 | |||||
| PALMER, Mark Hubert | Director | Smeckley Wood Close Chesterfield Trading Estate S41 9PZ Chesterfield Fusion House Derbyshire | United Kingdom | British | 289997410001 | |||||
| BROADHURST, Gayle | Secretary | Smeckley Wood Close Chesterfield Trading Estate S41 9PZ Chesterfield Fusion House Derbyshire | 251962010001 | |||||||
| BRIDGSTOCK, Eric | Director | Smeckley Wood Close Chesterfield Trading Estate S41 9PX Chesterfield Fusion House Derbyshire United Kingdom | England | British | 120942230001 | |||||
| BROADHURST, Gayle | Director | Smeckley Wood Close Chesterfield Trading Estate S41 9PZ Chesterfield Fusion House Derbyshire | England | British | 246897950001 | |||||
| DE KROON, Garmt Cornelis | Director | Gaaikemastraat 8561 An Balk 62 Netherlands | Netherlands | Dutch | 233761690001 | |||||
| GREEN, Neil Anthony | Director | Smeckley Wood Close Chesterfield Trading Estate S41 9PX Chesterfield Fusion House Derbyshire United Kingdom | England | British | 81192040004 | |||||
| HAMSHAW, Stephen William | Director | Smeckley Wood Close Chesterfield Trading Estate S41 9PX Chesterfield Fusion House Derbyshire United Kingdom | England | British | 108924960001 | |||||
| RAINE, Kevin James | Director | Smeckley Wood Close Chesterfield Trading Estate S41 9PX Chesterfield Fusion House Derbyshire United Kingdom | England | British | 66851610004 |
Who are the persons with significant control of FUSION INVESTCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Avk Holding A/S | Apr 07, 2017 | Sondergade Galten 33 8464 Denmark | No | ||||||||||
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Natures of Control
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| Bridgstock Limited | Apr 06, 2016 | Bowden Lane Hope S33 6ZE Hope Valley The Homestead England | Yes | ||||||||||
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Natures of Control
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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