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GPO FUSION LTD

GPO FUSION LTD

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

    • Overview

    Company NameGPO FUSION LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12842066
    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 GPO FUSION LTD?

    • Development of building projects (41100) / Construction

    Where is GPO FUSION LTD located?

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

    What are the latest accounts for GPO FUSION LTD?

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

    What is the status of the latest confirmation statement for GPO FUSION LTD?

    Last Confirmation Statement Made Up ToAug 26, 2026
    Next Confirmation Statement DueSep 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 26, 2025
    OverdueNo

    What are the latest filings for GPO FUSION LTD?

    Filings
    DateDescriptionDocumentType

    Registration of charge 128420660005, created on Dec 22, 2025

    		34 pagesMR01

    Confirmation statement made on Aug 26, 2025 with no updates

    		3 pagesCS01

    Registration of charge 128420660002, created on Jun 25, 2025

    		34 pagesMR01

    Registration of charge 128420660003, created on Jun 25, 2025

    		33 pagesMR01

    Registration of charge 128420660004, created on Jun 25, 2025

    		33 pagesMR01

    Registration of charge 128420660001, created on Jun 25, 2025

    		33 pagesMR01

    Total exemption full accounts made up to Aug 31, 2024

    		6 pagesAA

    Confirmation statement made on Aug 26, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		6 pagesAA

    Director's details changed for Mr Gideon Paul Osen on Mar 14, 2024

    		2 pagesCH01

    Change of details for Mr Gideon Paul Osen as a person with significant control on Mar 14, 2024

    		2 pagesPSC04

    Confirmation statement made on Aug 26, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		6 pagesAA

    Director's details changed for Mr Gideon Paul Osen on Oct 13, 2022

    		2 pagesCH01

    Change of details for Mr Gideon Paul Osen as a person with significant control on Oct 13, 2022

    		2 pagesPSC04

    Confirmation statement made on Aug 26, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		7 pagesAA

    Confirmation statement made on Aug 26, 2021 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub divided, company be issued as considreation transfer required to effect the transaction 27/08/2020
    		RES13

    Sub-division of shares on Aug 27, 2020

    		4 pagesSH02

    Statement of capital following an allotment of shares on Aug 27, 2020

    • Capital: GBP 1,010
    		3 pagesSH01

    Incorporation

    		46 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2020

    Statement of capital on Aug 27, 2020

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of GPO FUSION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OSEN, Gideon Paul
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		Director
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		United KingdomBritish37953740015
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GPO FUSION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gideon Paul Osen
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		Aug 27, 2020
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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

    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