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WR FUSION LIMITED

WR FUSION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameWR FUSION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11687440
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WR FUSION LIMITED?

    • Development of building projects (41100) / Construction

    Where is WR FUSION LIMITED located?

    Registered Office Address
    35 Ballards Lane
    N3 1XW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WR FUSION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 30, 2025
    Next Accounts Due OnMay 30, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for WR FUSION LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 19, 2025
    Next Confirmation Statement DueDec 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 19, 2024
    OverdueYes

    What are the latest filings for WR FUSION LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 116874400002, created on Jun 25, 2025

    		33 pagesMR01

    Registration of charge 116874400003, created on Jun 25, 2025

    		34 pagesMR01

    Registration of charge 116874400004, created on Jun 25, 2025

    		33 pagesMR01

    Registration of charge 116874400001, created on Jun 25, 2025

    		33 pagesMR01

    Total exemption full accounts made up to Aug 31, 2024

    		7 pagesAA

    Confirmation statement made on Nov 19, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		6 pagesAA

    Confirmation statement made on Nov 19, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		6 pagesAA

    Second filing of Confirmation Statement dated Nov 19, 2020

    		3 pagesRP04CS01

    Confirmation statement made on Nov 19, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		7 pagesAA

    Confirmation statement made on Nov 19, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		7 pagesAA

    Confirmation statement made on Nov 19, 2020 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Apr 26, 2023Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 26/04/2023

    Total exemption full accounts made up to Aug 31, 2019

    		6 pagesAA

    Change of details for Warren Phillip Rosenberg as a person with significant control on Nov 02, 2020

    		2 pagesPSC04

    Director's details changed for Warren Phillip Rosenberg on Nov 02, 2020

    		2 pagesCH01

    Statement of capital following an allotment of shares on Dec 20, 2018

    • Capital: GBP 4
    		3 pagesSH01

    Previous accounting period shortened from Aug 31, 2019 to Aug 30, 2019

    		1 pagesAA01

    Previous accounting period shortened from Dec 31, 2019 to Aug 31, 2019

    		1 pagesAA01

    19/11/19 Statement of Capital gbp 4

    		5 pagesCS01

    Current accounting period extended from Nov 30, 2019 to Dec 31, 2019

    		1 pagesAA01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 20, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalNov 20, 2018

    Statement of capital on Nov 20, 2018

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of WR FUSION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSENBERG, Warren Phillip
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		Director
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		United KingdomBritish141968060052
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WR FUSION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Warren Phillip Rosenberg
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		Nov 20, 2018
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does WR FUSION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 25, 2025
    Delivered On Jul 02, 2025
    		Outstanding
    Brief description
    No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Aco Ii April S.a R.L.
    Transactions
    • Jul 02, 2025Registration of a charge (MR01)
    A registered charge
    Created On Jun 25, 2025
    Delivered On Jul 02, 2025
    		Outstanding
    Brief description
    No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Aco Ii April S.a R.L.
    Transactions
    • Jul 02, 2025Registration of a charge (MR01)
    A registered charge
    Created On Jun 25, 2025
    Delivered On Jul 02, 2025
    		Outstanding
    Brief description
    No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Aco Ii April S.a R.L.
    Transactions
    • Jul 02, 2025Registration of a charge (MR01)
    A registered charge
    Created On Jun 25, 2025
    Delivered On Jul 01, 2025
    		Outstanding
    Brief description
    No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Aco Ii April S.À R.L.
    Transactions
    • Jul 01, 2025Registration of a charge (MR01)
    View Detailed Information on Charges

    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