Fusion Consulting Group Ltd is a private limited company registered at Ground Floor Marlborough House, Regents Park Road, London N3 2SZ. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-04-20, this 6-year-old company is run by 2 directors.
Director Mitchell Y., appointed on 17 November 2019. Director Adam M., appointed on 20 April 2018.
The company is categorised as "management consultancy activities other than financial management" (SIC code: 70229).
The last confirmation statement was filed on 2022-11-17 and the due date for the subsequent filing is 2023-12-01. Additionally, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Ground Floor Marlborough House |
| Office Address2 | Regents Park Road |
| Town | London |
| Post code | N3 2SZ |
| Country of origin | United Kingdom |
| Registration Number | 11321652 |
| Date of Incorporation | Fri, 20th Apr 2018 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (114 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 1st Dec 2023 (2023-12-01) |
| Last confirmation statement dated | Thu, 17th Nov 2022 |
Position: Director
Appointed: 17 November 2019
Position: Director
Appointed: 20 April 2018
The register of persons with significant control that own or control the company consists of 3 names. As BizStats identified, there is Fusion Holdco Limited from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Mitchell Y. This PSC owns 75,01-100% shares. Moving on, there is Adam M., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares.
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 | England |
| Place registered | Companies House |
| Registration number | 11079036 |
| Notified on | 1 May 2018 |
| Nature of control: |
75,01-100% shares |
Mitchell Y.
| Notified on | 18 November 2022 |
| Ceased on | 18 November 2022 |
| Nature of control: |
75,01-100% shares |
Adam M.
| Notified on | 20 April 2018 |
| Ceased on | 17 November 2019 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-03-31 | 2021-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 864 | 3 483 | |
| Current Assets | 2 | 77 441 | 67 485 |
| Debtors | 2 | 76 577 | 64 002 |
| Net Assets Liabilities | 2 | 4 978 | 6 813 |
| Other Debtors | 2 | 76 577 | 34 619 |
| Property Plant Equipment | 47 492 | 37 628 | |
| Other | |||
| Accumulated Amortisation Impairment Intangible Assets | 167 | 2 471 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 506 | 13 272 | |
| Average Number Employees During Period | 1 | 2 | 2 |
| Comprehensive Income Expense | 4 976 | 1 835 | |
| Creditors | 124 128 | 126 869 | |
| Depreciation Rate Used For Property Plant Equipment | 20 | 20 | |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 105 | ||
| Disposals Property Plant Equipment | 2 520 | ||
| Fixed Assets | 51 665 | 66 197 | |
| Income Expense Recognised Directly In Equity | 2 | ||
| Increase From Amortisation Charge For Year Intangible Assets | 167 | 2 304 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 506 | 11 871 | |
| Intangible Assets | 4 173 | 28 569 | |
| Intangible Assets Gross Cost | 4 340 | 31 040 | |
| Issue Equity Instruments | 2 | ||
| Net Current Assets Liabilities | 2 | -46 687 | -59 384 |
| Other Creditors | 62 141 | 87 164 | |
| Profit Loss | 4 976 | 1 835 | |
| Property Plant Equipment Gross Cost | 48 998 | 50 900 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 48 998 | 4 422 | |
| Total Assets Less Current Liabilities | 2 | 4 978 | 6 813 |
| Trade Creditors Trade Payables | 61 987 | 39 705 | |
| Trade Debtors Trade Receivables | 29 383 | ||
| Called Up Share Capital Not Paid | 2 | ||
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution removing the pre-emption rights filed on: 22nd, March 2024 |
resolution | Free Download (2 pages) |
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