Fusion Estates Ltd. Head office in Greater London. Check Director.

Fusion Estates Ltd, Greater London

Fusion Estates Ltd is a private limited company. Located at 76 Balcombe Street, London, Greater London NW1 6NE, the above-mentioned 20 years old enterprise was incorporated on 2004-01-23 and is officially classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
1 director can be found in this enterprise: Gerard H. (appointed on 23 January 2004). Moving on to the secretaries (1 in total), we can name: Declan S. (appointed on 23 January 2004).

About
Name: Fusion Estates Ltd
Number: 05024095
Incorporation date: 2004-01-23
End of financial year: 31 January


Address:	76 Balcombe Street London Greater London NW1 6NE
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Gerard H.

7 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	4,138	27,240	38,276	2,593	3,587	32,156	32,856	84,763	86,006	98,689	141,036	96,503	91,868
Total Assets Less Current Liabilities	-38,274	-13,172	-13,172	-20,092	-19,511	-14,257	-31,014	-22,435	-22,509	-21,370	24,393	771	14,448
Fixed Assets	22,180	22,180	22,180	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	6	6	6	6	6	6	-	-	-	-	-	-	-
Shareholder Funds	-38,274	-13,172	-13,172	-20,092	-19,511	-14,257	-	-	-	-	-	-	-
Tangible Fixed Assets	22,180	22,180	22,158	-	-	-	-	-	-	-	-	-	-

The target date for Fusion Estates Ltd confirmation statement filing is 2024-03-19. The latest one was sent on 2023-03-05. The date for the next statutory accounts filing is 31 October 2024. Latest accounts filing was submitted for the time up until 31 January 2023.

1 person of significant control is indexed in the Companies House, a solitary person Gerard H. that owns over 3/4 of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 17th, October 2023 \| accounts	Free Download (6 pages)

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AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 17th, October 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2022 filed on: 26th, October 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2021 filed on: 26th, October 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 22nd, October 2020 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 16th, October 2019 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on January 31, 2017 filed on: 31st, October 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 29th, October 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to March 5, 2016 with full list of members filed on: 31st, March 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 31st, October 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to March 5, 2015 with full list of members filed on: 9th, March 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on March 9, 2015: 6.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 29th, October 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to March 5, 2014 with full list of members filed on: 12th, March 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on March 12, 2014: 6.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 22nd, October 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to March 5, 2013 with full list of members filed on: 7th, March 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 19th, October 2012 \| accounts	Free Download (8 pages)
AR01	Annual return made up to March 5, 2012 with full list of members filed on: 13th, March 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2011 filed on: 25th, October 2011 \| accounts	Free Download (12 pages)
AR01	Annual return made up to March 5, 2011 with full list of members filed on: 14th, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 1st, November 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to March 5, 2010 with full list of members filed on: 10th, May 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 15th, January 2010 \| accounts	Free Download (4 pages)
363a	Annual return made up to March 6, 2009 filed on: 6th, March 2009 \| annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 5th, March 2009 \| officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 5th, March 2009 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 1st, December 2008 \| accounts	Free Download (4 pages)
363a	Annual return made up to January 25, 2008 filed on: 25th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to January 25, 2008 filed on: 25th, January 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 23rd, January 2008 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 23rd, January 2008 \| accounts	Free Download (4 pages)
287	Registered office changed on 03/12/07 from: 33 abercorn place london NW8 9DR filed on: 3rd, December 2007 \| address	Free Download (1 page)
287	Registered office changed on 03/12/07 from: 33 abercorn place london NW8 9DR filed on: 3rd, December 2007 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 17th, May 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 17th, May 2007 \| accounts	Free Download (4 pages)
363a	Annual return made up to April 25, 2007 filed on: 25th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to April 25, 2007 filed on: 25th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to March 29, 2006 filed on: 29th, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to March 29, 2006 filed on: 29th, March 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 29th, November 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 29th, November 2005 \| accounts	Free Download (4 pages)
363s	Annual return made up to April 13, 2005 filed on: 13th, April 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to April 13, 2005 filed on: 13th, April 2005 \| annual return	Free Download (6 pages)
88(2)R	Alloted 5 shares on January 23, 2004. Value of each share 1 £, total number of shares: 7. filed on: 3rd, February 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 5 shares on January 23, 2004. Value of each share 1 £, total number of shares: 7. filed on: 3rd, February 2004 \| capital	Free Download (2 pages)
288a	On February 3, 2004 New director appointed filed on: 3rd, February 2004 \| officers	Free Download (2 pages)
288a	On February 3, 2004 New secretary appointed filed on: 3rd, February 2004 \| officers	Free Download (2 pages)
288a	On February 3, 2004 New director appointed filed on: 3rd, February 2004 \| officers	Free Download (2 pages)
288a	On February 3, 2004 New secretary appointed filed on: 3rd, February 2004 \| officers	Free Download (2 pages)
288b	On January 26, 2004 Director resigned filed on: 26th, January 2004 \| officers	Free Download (1 page)
288b	On January 26, 2004 Secretary resigned filed on: 26th, January 2004 \| officers	Free Download (1 page)
288b	On January 26, 2004 Secretary resigned filed on: 26th, January 2004 \| officers	Free Download (1 page)
288b	On January 26, 2004 Director resigned filed on: 26th, January 2004 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, January 2004 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 23rd, January 2004 \| incorporation	Free Download (13 pages)

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