Founded in 2002, Fusion 2k, classified under reg no. 04446515 is an active company. Currently registered at 11 Doolittle Mill, Froghall Road MK45 2ND, Bedford the company has been in the business for 22 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since June 10, 2002 Fusion 2k Limited is no longer carrying the name Transcode.
At present there are 4 directors in the the company, namely Bianca I., Maria M. and Giancarlo M. and others. In addition one secretary - Bianca I. - is with the firm. As of 11 May 2024, there was 1 ex secretary - John R.. There were no ex directors.
This company operates within the MK45 2ND postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1136520 . It is located at Unit 50 Tanners Drive, Blakelands, Milton Keynes with a total of 6 carsand 6 trailers.
| Office Address | 11 Doolittle Mill, Froghall Road |
| Office Address2 | Ampthill |
| Town | Bedford |
| Post code | MK45 2ND |
| Country of origin | United Kingdom |
| Registration Number | 04446515 |
| Date of Incorporation | Fri, 24th May 2002 |
| Industry | specialised design activities |
| End of financial Year | 31st December |
| Company age | 22 years old |
| Account next due date | Mon, 30th Sep 2024 (142 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 25th May 2024 (2024-05-25) |
| Last confirmation statement dated | Thu, 11th May 2023 |
Position: Director
Appointed: 18 June 2023
Position: Director
Appointed: 01 July 2018
Position: Secretary
Appointed: 01 May 2016
Position: Director
Appointed: 01 March 2004
Position: Director
Appointed: 06 June 2002
The register of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is Geoffrey M. This PSC and has 75,01-100% shares.
Geoffrey M.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Transcode | June 10, 2002 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 757 369 | 1 644 370 |
| Current Assets | 2 363 789 | 3 383 523 |
| Debtors | 1 606 420 | 1 739 153 |
| Net Assets Liabilities | 1 776 201 | 1 936 100 |
| Other Debtors | 873 077 | 808 514 |
| Property Plant Equipment | 1 513 754 | 1 511 786 |
| Other | ||
| Accumulated Amortisation Impairment Intangible Assets | 19 591 | 89 215 |
| Accumulated Depreciation Impairment Property Plant Equipment | 528 998 | 561 485 |
| Additions Other Than Through Business Combinations Intangible Assets | 284 130 | |
| Average Number Employees During Period | 53 | 59 |
| Bank Borrowings Overdrafts | 910 481 | 824 525 |
| Corporation Tax Payable | 9 365 | 1 549 |
| Corporation Tax Recoverable | 24 526 | 12 018 |
| Creditors | 910 481 | 824 525 |
| Fixed Assets | 1 891 801 | 1 982 422 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 493 956 | 288 652 |
| Increase From Amortisation Charge For Year Intangible Assets | 69 624 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 108 609 | |
| Intangible Assets | 378 047 | 470 636 |
| Intangible Assets Gross Cost | 397 638 | 559 851 |
| Net Current Assets Liabilities | 877 646 | 915 804 |
| Other Creditors | 806 306 | 1 527 426 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 76 122 | |
| Other Disposals Intangible Assets | 121 917 | |
| Other Disposals Property Plant Equipment | 79 161 | |
| Other Taxation Social Security Payable | 376 250 | 461 652 |
| Property Plant Equipment Gross Cost | 2 042 752 | 2 073 271 |
| Provisions For Liabilities Balance Sheet Subtotal | 82 765 | 137 601 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 82 765 | 137 601 |
| Total Additions Including From Business Combinations Property Plant Equipment | 109 680 | |
| Total Assets Less Current Liabilities | 2 769 447 | 2 898 226 |
| Trade Creditors Trade Payables | 200 171 | 384 744 |
| Trade Debtors Trade Receivables | 708 817 | 918 621 |
| Unit 50 Tanners Drive | |
|---|---|
| Address | Blakelands |
| City | Milton Keynes |
| Post code | MK14 5BN |
| Vehicles | 6 |
| Trailers | 6 |
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Memorandum and Articles of Association filed on: 4th, January 2024 |
incorporation | Free Download (30 pages) |
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