Fusion (europe) Limited. Head office in Manchester. Check Director.

Fusion (europe) Limited, Manchester

Fusion (Europe) Limited is a private limited company. Registered at 260-268 Chapel Street, Salford, Manchester M3 5JZ, the above-mentioned 17 years old firm was incorporated on 2006-09-14 and is officially categorised as "public houses and bars" (SIC: 56302).
1 director can be found in the firm: Brian G. (appointed on 14 September 2006).

About
Name: Fusion (europe) Limited
Number: 05935885
Incorporation date: 2006-09-14
End of financial year: 31 December


Address:	260-268 Chapel Street Salford Manchester M3 5JZ
SIC code:	56302 - Public houses and bars

Company staff

People with significant control

Susan G.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Brian G.

6 April 2016

Nature of control:	significiant influence or control

Beverley G.

6 April 2016 - 11 September 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	46,817	39,404	235,004	284,371	43,749	2,629
Total Assets Less Current Liabilities	-39,104	-263,475	2,790	50,985	-365	-38,585

The due date for Fusion (Europe) Limited confirmation statement filing is 2024-09-28. The most recent one was filed on 2023-09-14. The deadline for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Susan G. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (6 pages)
TM01	Director's appointment terminated on Fri, 4th Aug 2023 filed on: 17th, August 2023 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 28th, September 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 27th, August 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 30th, November 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 11th, June 2020 \| accounts	Free Download (7 pages)
AA01	Current accounting reference period shortened from Sun, 30th Jun 2019 to Mon, 31st Dec 2018 filed on: 16th, March 2020 \| accounts	Free Download (1 page)
AA01	Extension of accounting period to Sun, 30th Jun 2019 from Mon, 31st Dec 2018 filed on: 29th, August 2019 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 5th, September 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 15th, November 2017 \| accounts	Free Download (8 pages)
TM02	Secretary's appointment terminated on Tue, 7th Nov 2017 filed on: 7th, November 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 3rd Apr 2017 filed on: 3rd, April 2017 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 17th, June 2016 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 14th, October 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 14th Sep 2015 filed on: 5th, October 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 5th Oct 2015: 14.00 GBP capital
AR01	Annual return with complete list of members, drawn up to Sun, 14th Sep 2014 filed on: 22nd, October 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 13th, March 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 14th Sep 2013 filed on: 16th, September 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 3rd, May 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 14th Sep 2012 filed on: 6th, November 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 9th, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 14th Sep 2011 filed on: 28th, September 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 29th, June 2011 \| accounts	Free Download (6 pages)
CH01	On Tue, 14th Sep 2010 director's details were changed filed on: 14th, September 2010 \| officers	Free Download (2 pages)
CH01	On Tue, 14th Sep 2010 director's details were changed filed on: 14th, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 14th Sep 2010 filed on: 14th, September 2010 \| annual return	Free Download (6 pages)
CH01	On Tue, 14th Sep 2010 director's details were changed filed on: 14th, September 2010 \| officers	Free Download (2 pages)
CH03	On Tue, 14th Sep 2010 secretary's details were changed filed on: 14th, September 2010 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 18th, May 2010 \| accounts	Free Download (5 pages)
288c	Secretary's change of particulars filed on: 23rd, September 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 23rd, September 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to Wed, 23rd Sep 2009 with complete member list filed on: 23rd, September 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 27th, May 2009 \| accounts	Free Download (6 pages)
288a	On Fri, 19th Dec 2008 Director appointed filed on: 19th, December 2008 \| officers	Free Download (2 pages)
288a	On Fri, 19th Dec 2008 Secretary appointed filed on: 19th, December 2008 \| officers	Free Download (2 pages)
288b	On Fri, 19th Dec 2008 Appointment terminated secretary filed on: 19th, December 2008 \| officers	Free Download (1 page)
288a	On Fri, 10th Oct 2008 Director appointed filed on: 10th, October 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to Wed, 24th Sep 2008 with complete member list filed on: 24th, September 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 1st, July 2008 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, March 2008 \| resolution	Free Download (1 page)
363s	Annual return drawn up to Tue, 19th Feb 2008 with complete member list filed on: 19th, February 2008 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 19th Feb 2008 with complete member list filed on: 19th, February 2008 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Tue, 19th Feb 2008 annual return
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 26th, October 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 26th, October 2007 \| accounts	Free Download (1 page)
287	Registered office changed on 19/03/07 from: unit 7 euro centre 116-118 bury new road manchester M8 8EB filed on: 19th, March 2007 \| address	Free Download (1 page)
287	Registered office changed on 19/03/07 from: unit 7 euro centre 116-118 bury new road manchester M8 8EB filed on: 19th, March 2007 \| address	Free Download (1 page)
288a	On Mon, 2nd Oct 2006 New secretary appointed filed on: 2nd, October 2006 \| officers	Free Download (2 pages)
288b	On Mon, 2nd Oct 2006 Director resigned filed on: 2nd, October 2006 \| officers	Free Download (1 page)
288b	On Mon, 2nd Oct 2006 Secretary resigned filed on: 2nd, October 2006 \| officers	Free Download (1 page)
288a	On Mon, 2nd Oct 2006 New director appointed filed on: 2nd, October 2006 \| officers	Free Download (2 pages)
288b	On Mon, 2nd Oct 2006 Secretary resigned filed on: 2nd, October 2006 \| officers	Free Download (1 page)
288a	On Mon, 2nd Oct 2006 New secretary appointed filed on: 2nd, October 2006 \| officers	Free Download (2 pages)
288b	On Mon, 2nd Oct 2006 Director resigned filed on: 2nd, October 2006 \| officers	Free Download (1 page)
288a	On Mon, 2nd Oct 2006 New director appointed filed on: 2nd, October 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 02/10/06 from: 16 st john street london EC1M 4NT filed on: 2nd, October 2006 \| address	Free Download (1 page)
287	Registered office changed on 02/10/06 from: 16 st john street london EC1M 4NT filed on: 2nd, October 2006 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, September 2006 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 14th, September 2006 \| incorporation	Free Download (14 pages)

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