Fusion.one International Ltd, London

Fusion.one International Ltd is a private limited company. Formerly, it was called Fusion Automation Limited (it was changed on 2021-05-05). Located at Westbourne Studios Unit 401, 242 Acklam Road, London W10 5JJ, the above-mentioned 19 years old business was incorporated on 2004-05-10 and is officially classified as "other engineering activities" (Standard Industrial Classification: 71129).
2 directors can be found in the business: Jennifer C. (appointed on 11 September 2017), Piers C. (appointed on 10 May 2004). When it comes to the secretaries (1 in total), we can name: Jennifer C. (appointed on 23 September 2010).
About
Name: Fusion.one International Ltd
Number: 05123318
Incorporation date: 2004-05-10
End of financial year: 31 December
 
Address: Westbourne Studios Unit 401
242 Acklam Road
London
W10 5JJ
SIC code: 71129 - Other engineering activities
Company staff
People with significant control
Piers C.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2012-06-30 2013-06-30 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,231,258 1,075,062 1,348,480 1,980,340 1,812,244 1,116,157 691,838 1,318,038 2,122,239 2,250,600 3,701,986
Fixed Assets 137,087 272,441 - - 911,886 1,182,863 1,197,981 1,316,242 1,233,839 1,468,719 1,964,252
Total Assets Less Current Liabilities 214,256 347,704 419,243 681,650 220,146 219,290 637,958 816,041 1,193,990 1,727,432 3,375,699
Number Shares Allotted - 1 - 1 - - - - - - -
Shareholder Funds 214,256 347,704 406,760 671,968 - - - - - - -
Tangible Fixed Assets 137,087 272,441 408,547 381,764 - - - - - - -

The deadline for Fusion.one International Ltd confirmation statement filing is 2024-04-25. The previous one was sent on 2023-04-11. The target date for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up to 31 December 2021.

1 person of significant control is listed in the official register, a solitary person Piers C. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 23rd, December 2022 | accounts
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