RN FUSION LIMITED

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

    Company NameRN FUSION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11711129
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of RN FUSION LIMITED?

    • Development of building projects (41100) / Construction

    Where is RN FUSION LIMITED located?

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

    What are the latest accounts for RN FUSION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 29, 2025
    Next Accounts Due OnMay 29, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

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

    Last Confirmation Statement Made Up ToDec 03, 2026
    Next Confirmation Statement DueDec 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 03, 2025
    OverdueNo

    What are the latest filings for RN FUSION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 03, 2025 with updates

    4 pagesCS01

    Registration of charge 117111290002, created on Jun 25, 2025

    33 pagesMR01

    Registration of charge 117111290003, created on Jun 25, 2025

    34 pagesMR01

    Registration of charge 117111290004, created on Jun 25, 2025

    33 pagesMR01

    Registration of charge 117111290001, created on Jun 25, 2025

    33 pagesMR01

    Total exemption full accounts made up to Aug 31, 2024

    6 pagesAA

    Confirmation statement made on Dec 03, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    6 pagesAA

    Director's details changed for Mr Roger Benjamin Nagioff on Jul 08, 2024

    2 pagesCH01

    Change of details for Roger Benjamin Nagioff as a person with significant control on Jul 08, 2024

    2 pagesPSC04

    Previous accounting period shortened from Aug 30, 2023 to Aug 29, 2023

    1 pagesAA01

    Confirmation statement made on Dec 03, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    6 pagesAA

    Second filing of Confirmation Statement dated Dec 03, 2020

    3 pagesRP04CS01

    Confirmation statement made on Dec 03, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Roger Benjamin Nagioff on Dec 01, 2022

    2 pagesCH01

    Total exemption full accounts made up to Aug 31, 2021

    6 pagesAA

    Confirmation statement made on Dec 03, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    7 pagesAA

    Confirmation statement made on Dec 03, 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

    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

    03/12/19 Statement of Capital gbp 4

    5 pagesCS01

    Who are the officers of RN FUSION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NAGIOFF, Roger Benjamin
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    Director
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    MonacoBritish39603000007

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Roger Benjamin Nagioff
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    Dec 04, 2018
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    No
    Nationality: British
    Country of Residence: Monaco
    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.

    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