P3L FUSION LIMITED

Overview

Company Name	P3L FUSION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC470259
Jurisdiction	Scotland
Date of Creation	Feb 18, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of P3L FUSION LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is P3L FUSION LIMITED located?

Registered Office Address	Thistle House 2nd Floor 24 Thistle Street AB10 1XD Aberdeen Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for P3L FUSION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 05, 2026
Next Accounts Due On	Jan 05, 2027
Last Accounts
Last Accounts Made Up To	Apr 05, 2025

What is the status of the latest confirmation statement for P3L FUSION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 18, 2026
Next Confirmation Statement Due	Mar 04, 2026
Next Confirmation Statement Made Up To	Feb 18, 2025
Overdue	No

What are the latest filings for P3L FUSION LIMITED?

Filings
Date	Description	Document	Type
Oct 03, 2025	Micro company accounts made up to Apr 05, 2025	5 pages	AA

Jul 09, 2025	Director's details changed for Mr Christopher Terence Bird on Jul 09, 2025	2 pages	CH01

Jul 09, 2025	Change of details for Mr Christopher Terence Bird as a person with significant control on Jul 08, 2025	2 pages	PSC04

Jul 09, 2025	Change of details for Mrs Angela Dawn Bird as a person with significant control on Jul 09, 2025	2 pages	PSC04

Feb 25, 2025	Confirmation statement made on Feb 18, 2025 with no updates	3 pages	CS01

Sep 13, 2024	Micro company accounts made up to Apr 05, 2024	5 pages	AA

Apr 22, 2024	Change of details for Mr Christopher Terence Bird as a person with significant control on Apr 03, 2024	2 pages	PSC04

Apr 22, 2024	Change of details for Mrs Angela Dawn Bird as a person with significant control on Apr 03, 2024	2 pages	PSC04

Apr 22, 2024	Director's details changed for Mr Christopher Terence Bird on Apr 03, 2024	2 pages	CH01

Apr 04, 2024	Director's details changed for Mr Christopher Terence Bird on Apr 03, 2024	2 pages	CH01

Apr 04, 2024	Change of details for Mr Christopher Terence Bird as a person with significant control on Apr 03, 2024	2 pages	PSC04

Apr 04, 2024	Change of details for Mrs Angela Dawn Bird as a person with significant control on Apr 03, 2024	2 pages	PSC04

Feb 19, 2024	Confirmation statement made on Feb 18, 2024 with no updates	3 pages	CS01

Feb 19, 2024	Director's details changed for Mr Christopher Terrence Bird on Feb 19, 2024	2 pages	CH01

Dec 12, 2023	Micro company accounts made up to Apr 05, 2023	5 pages	AA

Feb 20, 2023	Confirmation statement made on Feb 18, 2023 with no updates	3 pages	CS01

Dec 05, 2022	Micro company accounts made up to Apr 05, 2022	5 pages	AA

Feb 23, 2022	Confirmation statement made on Feb 18, 2022 with no updates	3 pages	CS01

Oct 15, 2021	Micro company accounts made up to Apr 05, 2021	5 pages	AA

Feb 19, 2021	Confirmation statement made on Feb 18, 2021 with no updates	3 pages	CS01

Feb 19, 2021	Notification of Angela Dawn Bird as a person with significant control on Feb 19, 2021	2 pages	PSC01

Jul 16, 2020	Micro company accounts made up to Apr 05, 2020	5 pages	AA

Feb 21, 2020	Confirmation statement made on Feb 18, 2020 with no updates	3 pages	CS01

Dec 11, 2019	Micro company accounts made up to Apr 05, 2019	5 pages	AA

Feb 18, 2019	Confirmation statement made on Feb 18, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of P3L FUSION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BIRD, Christopher Terence 2nd Floor 24 Thistle Street AB10 1XD Aberdeen Thistle House Scotland	Feb 18, 2014		Director	2nd Floor 24 Thistle Street AB10 1XD Aberdeen Thistle House Scotland		Scotland	British	1960-10		187786850004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of P3L FUSION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Angela Dawn Bird 2nd Floor 24 Thistle Street AB10 1XD Aberdeen Thistle House Scotland	Feb 19, 2021	2nd Floor 24 Thistle Street AB10 1XD Aberdeen Thistle House Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Christopher Terence Bird 2nd Floor 24 Thistle Street AB10 1XD Aberdeen Thistle House Scotland	Apr 06, 2016	2nd Floor 24 Thistle Street AB10 1XD Aberdeen Thistle House Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
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