Fusion Digital Limited LONDON


Founded in 2017, Fusion Digital, classified under reg no. 10682351 is an active company. Currently registered at Ground Floor Marlborough House N3 2SZ, London the company has been in the business for seven years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31. Since 2018-05-10 Fusion Digital Limited is no longer carrying the name Echo Marketing.

The company has 2 directors, namely Mitchell Y., Adam M.. Of them, Mitchell Y., Adam M. have been with the company the longest, being appointed on 21 March 2017. As of 20 April 2024, our data shows no information about any ex officers on these positions.

Fusion Digital Limited Address / Contact

Office Address Ground Floor Marlborough House
Office Address2 Regents Park Road
Town London
Post code N3 2SZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10682351
Date of Incorporation Tue, 21st Mar 2017
Industry Information technology consultancy activities
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (111 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated Tue, 11th Jul 2023

Company staff

Mitchell Y.

Position: Director

Appointed: 21 March 2017

Adam M.

Position: Director

Appointed: 21 March 2017

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As we found, there is Fusion Holdco Limited from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Adam M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mitchell Y., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Fusion Holdco Limited

Ground Floor,Marlborough House 298 Regents Park Road, London, N3 2SZ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered London
Place registered Companies House
Registration number 11079036
Notified on 23 November 2017
Nature of control: 75,01-100% shares

Adam M.

Notified on 21 March 2017
Ceased on 8 April 2021
Nature of control: 25-50% voting rights
25-50% shares

Mitchell Y.

Notified on 21 March 2017
Ceased on 8 April 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Echo Marketing May 10, 2018
Fsc001 June 30, 2017
The Social Shop June 30, 2017
Echo Marketing April 4, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-31
Balance Sheet
Cash Bank On Hand  28 645
Current Assets  223 935
Debtors22 15 290
Net Assets Liabilities 222
Other
Average Number Employees During Period  22
Creditors   23 933
Net Current Assets Liabilities  22
Other Creditors   4 233
Total Assets Less Current Liabilities2222
Trade Creditors Trade Payables   19 700
Trade Debtors Trade Receivables   15 290
Called Up Share Capital Not Paid22  
Called Up Share Capital Not Paid Not Expressed As Current Asset 22 
Number Shares Allotted  1 
Par Value Share  2 

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Mortgage Other Persons with significant control Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 1st, November 2023
Free Download (10 pages)

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