FUSIONATION LIMITED
Overview
| Company Name | FUSIONATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09096727 |
| 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 FUSIONATION LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is FUSIONATION LIMITED located?
| Registered Office Address | 1 Britten Close Langdon Hills SS16 6TB Basildon Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FUSIONATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 23, 2024 |
| Next Accounts Due On | Sep 23, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for FUSIONATION LIMITED?
| Last Confirmation Statement Made Up To | Jun 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2025 |
| Overdue | No |
What are the latest filings for FUSIONATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 23, 2025 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Jun 24, 2024 to Jun 23, 2024 | 1 pages | AA01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Jun 23, 2024 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Jun 25, 2023 to Jun 24, 2023 | 1 pages | AA01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Jun 26, 2022 to Jun 25, 2022 | 1 pages | AA01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Jun 23, 2022 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Jun 27, 2021 to Jun 26, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Jun 23, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 5 pages | AA | ||
Registration of charge 090967270001, created on Sep 09, 2020 | 6 pages | MR01 | ||
Confirmation statement made on Jun 23, 2020 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 4 pages | AA | ||
Confirmation statement made on Jun 23, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 4 pages | AA | ||
Confirmation statement made on Jun 23, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2017 | 4 pages | AA | ||
Confirmation statement made on Jun 23, 2017 with no updates | 3 pages | CS01 | ||
Notification of Philip Anthony Langley Smith as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Accounts for a dormant company made up to Jun 30, 2016 | 5 pages | AA | ||
Previous accounting period shortened from Jun 28, 2016 to Jun 27, 2016 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Jun 30, 2015 | 5 pages | AA | ||
Who are the officers of FUSIONATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Philip Anthony Langley | Director | Warley Road, Great Warley CM13 3HT Brentwood The Pines Essex United Kingdom | England | British | Director | 76100970001 | ||||
| DAVIS, Andrew Simon | Director | Chalton Street NW1 1JD London 41 United Kingdom | England | British | Director | 69231070002 |
Who are the persons with significant control of FUSIONATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philip Anthony Langley Smith | Apr 06, 2016 | Warley Road Great Warley CM13 3HT Brentwood The Pines Essex England | No |
Nationality: British Country of Residence: England | |||
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