FUSION BUSINESS SERVICES LIMITED
Overview
| Company Name | FUSION BUSINESS SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14719324 |
| 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 BUSINESS SERVICES LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is FUSION BUSINESS SERVICES LIMITED located?
| Registered Office Address | Quadrant House Broad Street Mall RG1 7QE Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FUSION BUSINESS SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for FUSION BUSINESS SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Nov 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 18, 2025 |
| Overdue | No |
What are the latest filings for FUSION BUSINESS SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||||||
Registered office address changed from 85 Great Portland Street London W1W 7LT England to Quadrant House Broad Street Mall Reading RG1 7QE on Nov 27, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Nov 18, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr James David O'brien on Jul 11, 2025 | 2 pages | CH01 | ||||||||||||||
Change of details for Magi Gjj Limited as a person with significant control on Nov 28, 2024 | 2 pages | PSC05 | ||||||||||||||
Appointment of Mr James David O'brien as a director on Jul 11, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Gareth Stanger as a director on Jul 11, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jason Marcus Cimurs as a director on Jul 11, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 18, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Magi Gjj Limited as a person with significant control on Oct 29, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Julia Louise Payne as a person with significant control on Oct 29, 2024 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Julia Louise Payne as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Gareth Stanger as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Jason Marcus Cimurs as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Mar 08, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Mrs Julia Louise Payne as a person with significant control on Apr 12, 2023 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mrs Julia Louise Payne on Apr 12, 2023 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Suite G Hollies House 230 High Street Potters Bar Hertfordshire EN6 5BL United Kingdom to 85 Great Portland Street London W1W 7LT on Apr 12, 2023 | 1 pages | AD01 | ||||||||||||||
Incorporation | 28 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of FUSION BUSINESS SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'BRIEN, James David | Director | 230 High Street EN6 5BL Potters Bar Suite G, Hollies House Hertfordshire United Kingdom | United Kingdom | British | 338396170001 | |||||
| CIMURS, Jason Marcus | Director | Great Portland Street W1W 7LT London 85 England | England | British | 220938950002 | |||||
| PAYNE, Julia Louise | Director | Great Portland Street W1W 7LT London 85 England | United Kingdom | British | 306515510001 | |||||
| STANGER, Gareth | Director | Great Portland Street W1W 7LT London 85 England | England | British | 147386780002 |
Who are the persons with significant control of FUSION BUSINESS SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Magi Group Limited | Oct 29, 2024 | Woodgate Rothley LE7 7LL Leicester 3 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Julia Louise Payne | Mar 09, 2023 | Great Portland Street W1W 7LT London 85 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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