FUSION SHEFF MIDCO LIMITED
Overview
| Company Name | FUSION SHEFF MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11668476 |
| 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 SHEFF MIDCO LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FUSION SHEFF MIDCO LIMITED located?
| Registered Office Address | 8 Hanover Street W1S 1YQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FUSION SHEFF MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for FUSION SHEFF MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Oct 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 22, 2025 |
| Overdue | No |
What are the latest filings for FUSION SHEFF MIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 22, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Nov 07, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Nov 07, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 17 Dominion Street London EC2M 2EF England to 8 Hanover Street London W1S 1YQ on Nov 07, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Nov 07, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 116684760001 in full | 1 pages | MR04 | ||
Termination of appointment of Warren Phillip Rosenberg as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Nigel John Henry as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Adam Hayden Cohen as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Appointment of Mr Dean Minter as a director on Mar 31, 2022 | 2 pages | AP01 | ||
Appointment of Mr Adam Christopher James Campbell as a director on Mar 31, 2022 | 2 pages | AP01 | ||
Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to 17 Dominion Street London EC2M 2EF on Apr 12, 2022 | 1 pages | AD01 | ||
Registration of charge 116684760002, created on Mar 31, 2022 | 60 pages | MR01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Nov 07, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Nigel John Henry on Jun 25, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Nov 07, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Warren Phillip Rosenberg on Nov 02, 2020 | 2 pages | CH01 | ||
Termination of appointment of Sanjay Kumar Bhasin as a director on Jul 31, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 9 pages | AA | ||
Previous accounting period shortened from Dec 31, 2019 to Aug 31, 2019 | 1 pages | AA01 | ||
Who are the officers of FUSION SHEFF MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Adam Christopher James | Director | Esplanade JE4 9WG St Helier 44 Jersey | England | British | 294725350001 | |||||||||
| MINTER, Dean | Director | Esplanade JE4 9WG St Helier 44 Jersey | United Kingdom | British | 253625340001 | |||||||||
| BHASIN, Sanjay Kumar | Director | Ballards Lane N3 1XW London 35 United Kingdom | United Kingdom | British | 234239970001 | |||||||||
| COHEN, Adam Hayden | Director | Ballards Lane N3 1XW London 35 United Kingdom | United Kingdom | British | 205044390001 | |||||||||
| HENRY, Nigel John | Director | Ballards Lane N3 1XW London 35 United Kingdom | United Kingdom | British | 152318520010 | |||||||||
| ROSENBERG, Warren Phillip | Director | Ballards Lane N3 1XW London 35 United Kingdom | England | British | 141968060051 | |||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
Who are the persons with significant control of FUSION SHEFF MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fusion Sheff Holdco Limited | Nov 08, 2018 | Ballards Lane N3 1XW London 35 United Kingdom | No | ||||||||||
| |||||||||||||
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