Fusion 21 Limited. Head office in Knowsley. Check Director.

Fusion 21 Limited, Knowsley

Fusion 21 Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital). Located at Unit 2 Puma Court, Kings Business Park, Knowsley L34 1PJ, the above-mentioned 20 years old firm was incorporated on 2004-03-31 and is categorised as "management consultancy activities other than financial management" (SIC: 70229).
10 directors can be found in the firm: Danielle O. (appointed on 01 February 2024), Marcus H. (appointed on 01 February 2024), Peter F. (appointed on 21 December 2021). When it comes to the secretaries (1 in total), we can name: Paula W. (appointed on 21 December 2021).

About
Name: Fusion 21 Limited
Number: 05090266
Incorporation date: 2004-03-31
End of financial year: 31 March


Address:	Unit 2 Puma Court Kings Business Park Knowsley L34 1PJ
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Fusion21 Foundation

6 April 2016

Address	Link Road Depot Link Road, Huyton, Liverpool, L36 6AP, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption
Nature of control:	75,01-100% voting rights right to appoint and remove directors significiant influence or control

The due date for Fusion 21 Limited confirmation statement filing is 2024-07-14. The latest confirmation statement was sent on 2023-06-30. The deadline for a subsequent annual accounts filing is 31 December 2023. Last accounts filing was sent for the time period up to 31 March 2022.

1 person of significant control is indexed in the official register, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be found at Link Road, Huyton, L36 6AP Liverpool.

Company filing

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Type		Free download
AP01	On Thu, 1st Feb 2024 new director was appointed. filed on: 7th, February 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	On Thu, 1st Feb 2024 new director was appointed. filed on: 7th, February 2024 \| officers	Free Download (2 pages)
AP01	On Thu, 1st Feb 2024 new director was appointed. filed on: 7th, February 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sat, 30th Sep 2023 filed on: 12th, October 2023 \| officers	Free Download (1 page)
AA	Small company accounts made up to Thu, 31st Mar 2022 filed on: 23rd, December 2022 \| accounts	Free Download (18 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 20th, October 2022 \| resolution	Free Download (2 pages)
AA	Small company accounts made up to Wed, 31st Mar 2021 filed on: 23rd, December 2021 \| accounts	Free Download (20 pages)
AP01	On Tue, 21st Dec 2021 new director was appointed. filed on: 23rd, December 2021 \| officers	Free Download (2 pages)
CH01	On Tue, 21st Dec 2021 director's details were changed filed on: 22nd, December 2021 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Mon, 20th Dec 2021 filed on: 22nd, December 2021 \| officers	Free Download (1 page)
AP03	On Tue, 21st Dec 2021, company appointed a new person to the position of a secretary filed on: 22nd, December 2021 \| officers	Free Download (2 pages)
AP01	On Tue, 21st Dec 2021 new director was appointed. filed on: 22nd, December 2021 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Tue, 31st Mar 2020 filed on: 19th, January 2021 \| accounts	Free Download (18 pages)
AA	Small company accounts made up to Sun, 31st Mar 2019 filed on: 20th, December 2019 \| accounts	Free Download (17 pages)
AP01	On Thu, 12th Dec 2019 new director was appointed. filed on: 19th, December 2019 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Sat, 31st Mar 2018 filed on: 7th, January 2019 \| accounts	Free Download (21 pages)
AP01	On Sat, 1st Sep 2018 new director was appointed. filed on: 3rd, September 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 31st May 2018 filed on: 11th, June 2018 \| officers	Free Download (1 page)
AA	Small company accounts made up to Fri, 31st Mar 2017 filed on: 5th, January 2018 \| accounts	Free Download (16 pages)
AD01	Change of registered address from Link Road Depot Huyton Industrial Estate Huyton Merseyside L36 6AP on Mon, 4th Sep 2017 to Unit 2 Puma Court Kings Business Park Knowsley L34 1PJ filed on: 4th, September 2017 \| address	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 31st Jul 2017 filed on: 4th, September 2017 \| officers	Free Download (1 page)
AA	Small company accounts made up to Thu, 31st Mar 2016 filed on: 7th, January 2017 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to Tue, 31st Mar 2015 filed on: 22nd, December 2015 \| accounts	Free Download (7 pages)
TM02	Secretary's appointment terminated on Tue, 8th Dec 2015 filed on: 14th, December 2015 \| officers	Free Download (1 page)
AP03	On Tue, 8th Dec 2015, company appointed a new person to the position of a secretary filed on: 14th, December 2015 \| officers	Free Download (2 pages)
AP01	On Wed, 25th Nov 2015 new director was appointed. filed on: 25th, November 2015 \| officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Tue, 30th Jun 2015 filed on: 13th, August 2015 \| annual return	Free Download (7 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 22nd, January 2015 \| resolution
AA	Small company accounts made up to Mon, 31st Mar 2014 filed on: 6th, January 2015 \| accounts	Free Download (8 pages)
AP01	On Wed, 19th Nov 2014 new director was appointed. filed on: 19th, November 2014 \| officers	Free Download (2 pages)
AP01	On Mon, 13th Oct 2014 new director was appointed. filed on: 4th, November 2014 \| officers	Free Download (2 pages)
AP01	On Fri, 24th Oct 2014 new director was appointed. filed on: 4th, November 2014 \| officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Mon, 30th Jun 2014 filed on: 1st, July 2014 \| annual return	Free Download (5 pages)
TM01	Director's appointment terminated on Mon, 28th Apr 2014 filed on: 28th, April 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 28th Apr 2014 filed on: 28th, April 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 28th Apr 2014 filed on: 28th, April 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 28th Apr 2014 filed on: 28th, April 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 28th Apr 2014 filed on: 28th, April 2014 \| officers	Free Download (1 page)
AA	Small company accounts made up to Sun, 31st Mar 2013 filed on: 23rd, October 2013 \| accounts	Free Download (7 pages)
AR01	Annual return, no shareholders list, made up to Sun, 30th Jun 2013 filed on: 22nd, July 2013 \| annual return	Free Download (9 pages)
AP01	On Wed, 31st Oct 2012 new director was appointed. filed on: 31st, October 2012 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Sat, 31st Mar 2012 filed on: 22nd, October 2012 \| accounts	Free Download (6 pages)
TM01	Director's appointment terminated on Wed, 12th Sep 2012 filed on: 12th, September 2012 \| officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Sat, 30th Jun 2012 filed on: 26th, July 2012 \| annual return	Free Download (9 pages)
AP01	On Thu, 26th Jul 2012 new director was appointed. filed on: 26th, July 2012 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Thu, 31st Mar 2011 filed on: 14th, October 2011 \| accounts	Free Download (6 pages)
AP01	On Thu, 14th Jul 2011 new director was appointed. filed on: 14th, July 2011 \| officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Thu, 30th Jun 2011 filed on: 14th, July 2011 \| annual return	Free Download (8 pages)
TM01	Director's appointment terminated on Thu, 24th Mar 2011 filed on: 24th, March 2011 \| officers	Free Download (1 page)
AA	Small company accounts made up to Wed, 31st Mar 2010 filed on: 30th, December 2010 \| accounts	Free Download (6 pages)
CH01	On Wed, 30th Jun 2010 director's details were changed filed on: 19th, July 2010 \| officers	Free Download (2 pages)
CH01	On Wed, 30th Jun 2010 director's details were changed filed on: 19th, July 2010 \| officers	Free Download (2 pages)
CH01	On Wed, 30th Jun 2010 director's details were changed filed on: 19th, July 2010 \| officers	Free Download (2 pages)
CH01	On Wed, 30th Jun 2010 director's details were changed filed on: 19th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Wed, 30th Jun 2010 filed on: 19th, July 2010 \| annual return	Free Download (9 pages)
AP01	On Fri, 26th Mar 2010 new director was appointed. filed on: 26th, March 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 26th Feb 2010 filed on: 26th, February 2010 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 14th Jan 2010 filed on: 14th, January 2010 \| officers	Free Download (1 page)
AA	Small company accounts made up to Tue, 31st Mar 2009 filed on: 13th, October 2009 \| accounts	Free Download (6 pages)
288b	On Tue, 8th Sep 2009 Appointment terminated director filed on: 8th, September 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to Thu, 9th Jul 2009 with complete member list filed on: 9th, July 2009 \| annual return	Free Download (5 pages)
288a	On Thu, 9th Jul 2009 Director appointed filed on: 9th, July 2009 \| officers	Free Download (1 page)
288b	On Wed, 8th Jul 2009 Appointment terminated director filed on: 8th, July 2009 \| officers	Free Download (1 page)
288b	On Wed, 8th Jul 2009 Appointment terminated director filed on: 8th, July 2009 \| officers	Free Download (1 page)
288b	On Tue, 19th May 2009 Appointment terminated director filed on: 19th, May 2009 \| officers	Free Download (1 page)
288a	On Wed, 18th Mar 2009 Director appointed filed on: 18th, March 2009 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Mon, 31st Mar 2008 filed on: 20th, February 2009 \| accounts	Free Download (6 pages)
288a	On Sun, 28th Dec 2008 Director appointed filed on: 28th, December 2008 \| officers	Free Download (2 pages)
288b	On Tue, 23rd Dec 2008 Appointment terminated director filed on: 23rd, December 2008 \| officers	Free Download (1 page)
288a	On Wed, 8th Oct 2008 Director appointed filed on: 8th, October 2008 \| officers	Free Download (2 pages)
288a	On Tue, 24th Jun 2008 Director appointed filed on: 24th, June 2008 \| officers	Free Download (2 pages)
288a	On Mon, 23rd Jun 2008 Director appointed filed on: 23rd, June 2008 \| officers	Free Download (2 pages)
288a	On Fri, 13th Jun 2008 Director appointed filed on: 13th, June 2008 \| officers	Free Download (1 page)
288b	On Fri, 13th Jun 2008 Appointment terminated director filed on: 13th, June 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 13th, June 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to Fri, 13th Jun 2008 with complete member list filed on: 13th, June 2008 \| annual return	Free Download (4 pages)
288b	On Fri, 13th Jun 2008 Appointment terminated director filed on: 13th, June 2008 \| officers	Free Download (1 page)
288a	On Fri, 13th Jun 2008 Director appointed filed on: 13th, June 2008 \| officers	Free Download (1 page)
288a	On Mon, 7th Apr 2008 Director appointed filed on: 7th, April 2008 \| officers	Free Download (2 pages)
288a	On Mon, 7th Apr 2008 Director appointed filed on: 7th, April 2008 \| officers	Free Download (2 pages)
288a	On Mon, 17th Mar 2008 Director appointed filed on: 17th, March 2008 \| officers	Free Download (2 pages)
288a	On Mon, 17th Mar 2008 Director appointed filed on: 17th, March 2008 \| officers	Free Download (2 pages)
288b	On Mon, 17th Mar 2008 Appointment terminated director filed on: 17th, March 2008 \| officers	Free Download (1 page)
288b	On Mon, 17th Mar 2008 Appointment terminated director filed on: 17th, March 2008 \| officers	Free Download (1 page)
AA	Small company accounts made up to Sat, 31st Mar 2007 filed on: 16th, January 2008 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Mar 2007 filed on: 16th, January 2008 \| accounts	Free Download (6 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 16th, November 2007 \| resolution	Free Download (27 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 16th, November 2007 \| resolution	Free Download (27 pages)
288b	On Mon, 18th Jun 2007 Director resigned filed on: 18th, June 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 18th, June 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 18th, June 2007 \| officers	Free Download (1 page)
363a	Annual return drawn up to Mon, 18th Jun 2007 with complete member list filed on: 18th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 18th Jun 2007 with complete member list filed on: 18th, June 2007 \| annual return	Free Download (2 pages)
288b	On Mon, 18th Jun 2007 Director resigned filed on: 18th, June 2007 \| officers	Free Download (1 page)
287	Registered office changed on 19/02/07 from: the barn shevingtons lane tower hill kirkby liverpool L33 1XA filed on: 19th, February 2007 \| address	Free Download (1 page)
287	Registered office changed on 19/02/07 from: the barn shevingtons lane tower hill kirkby liverpool L33 1XA filed on: 19th, February 2007 \| address	Free Download (1 page)
288a	On Fri, 26th Jan 2007 New director appointed filed on: 26th, January 2007 \| officers	Free Download (2 pages)
288a	On Fri, 26th Jan 2007 New director appointed filed on: 26th, January 2007 \| officers	Free Download (2 pages)
288b	On Thu, 12th Oct 2006 Director resigned filed on: 12th, October 2006 \| officers	Free Download (1 page)
288b	On Thu, 12th Oct 2006 Director resigned filed on: 12th, October 2006 \| officers	Free Download (1 page)
AA	Small company accounts made up to Fri, 31st Mar 2006 filed on: 25th, September 2006 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Mar 2006 filed on: 25th, September 2006 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 3rd May 2006 with complete member list filed on: 3rd, May 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 3rd May 2006 with complete member list filed on: 3rd, May 2006 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Mar 2005 filed on: 11th, October 2005 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to Thu, 31st Mar 2005 filed on: 11th, October 2005 \| accounts	Free Download (5 pages)
288a	On Tue, 27th Sep 2005 New director appointed filed on: 27th, September 2005 \| officers	Free Download (2 pages)
288a	On Tue, 27th Sep 2005 New director appointed filed on: 27th, September 2005 \| officers	Free Download (2 pages)
288b	On Wed, 14th Sep 2005 Director resigned filed on: 14th, September 2005 \| officers	Free Download (1 page)
288b	On Wed, 14th Sep 2005 Director resigned filed on: 14th, September 2005 \| officers	Free Download (1 page)
363s	Annual return drawn up to Wed, 13th Apr 2005 with complete member list filed on: 13th, April 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 13th Apr 2005 with complete member list filed on: 13th, April 2005 \| annual return	Free Download (6 pages)
288a	On Wed, 5th Jan 2005 New secretary appointed filed on: 5th, January 2005 \| officers	Free Download (2 pages)
288b	On Wed, 5th Jan 2005 Secretary resigned filed on: 5th, January 2005 \| officers	Free Download (1 page)
288a	On Wed, 5th Jan 2005 New secretary appointed filed on: 5th, January 2005 \| officers	Free Download (2 pages)
288b	On Wed, 5th Jan 2005 Secretary resigned filed on: 5th, January 2005 \| officers	Free Download (1 page)
288b	On Mon, 20th Dec 2004 Director resigned filed on: 20th, December 2004 \| officers	Free Download (1 page)
288a	On Mon, 20th Dec 2004 New director appointed filed on: 20th, December 2004 \| officers	Free Download (2 pages)
288a	On Mon, 20th Dec 2004 New director appointed filed on: 20th, December 2004 \| officers	Free Download (2 pages)
288b	On Mon, 20th Dec 2004 Director resigned filed on: 20th, December 2004 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 31st, March 2004 \| incorporation	Free Download (56 pages)
NEWINC	Certificate of incorporation filed on: 31st, March 2004 \| incorporation	Free Download (56 pages)

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