Fusion Fulfilment Limited is a private limited company located at Highstone House, 165 High Street, Barnet EN5 5SU. Its total net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-01-22, this 6-year-old company is run by 2 directors.
Director Meital P., appointed on 06 December 2021. Director Mark L., appointed on 22 January 2018.
The company is officially classified as "other service activities not elsewhere classified" (SIC: 96090).
The latest confirmation statement was sent on 2022-12-15 and the date for the subsequent filing is 2023-12-29. Moreover, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | Highstone House |
| Office Address2 | 165 High Street |
| Town | Barnet |
| Post code | EN5 5SU |
| Country of origin | United Kingdom |
| Registration Number | 11161553 |
| Date of Incorporation | Mon, 22nd Jan 2018 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Thu, 31st Oct 2024 (185 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 29th Dec 2023 (2023-12-29) |
| Last confirmation statement dated | Thu, 15th Dec 2022 |
Position: Director
Appointed: 06 December 2021
Position: Director
Appointed: 22 January 2018
The list of PSCs who own or have control over the company includes 3 names. As BizStats discovered, there is Meital P. This PSC and has 25-50% shares. The second entity in the PSC register is Mark L. This PSC has significiant influence or control over the company,. Then there is Ilan S., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Meital P.
| Notified on | 6 December 2021 |
| Nature of control: |
25-50% shares |
Mark L.
| Notified on | 22 January 2018 |
| Nature of control: |
significiant influence or control |
Ilan S.
| Notified on | 22 January 2018 |
| Ceased on | 6 December 2021 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||
| Current Assets | 34 503 | 49 617 | 70 738 | 31 077 | 42 239 |
| Net Assets Liabilities | 100 | -30 294 | -30 551 | -7 777 | 14 771 |
| Cash Bank On Hand | 100 | ||||
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 715 | 1 065 | 1 998 | 2 099 | 2 099 |
| Average Number Employees During Period | 10 | 13 | 13 | 13 | |
| Creditors | 95 057 | 101 829 | 74 472 | 25 455 | 28 279 |
| Fixed Assets | 15 329 | 22 983 | 25 181 | 52 437 | 52 437 |
| Net Current Assets Liabilities | -60 554 | -52 212 | -3 734 | 5 622 | 13 960 |
| Total Assets Less Current Liabilities | -45 225 | -29 229 | 21 447 | 58 059 | 66 397 |
| Number Shares Allotted | 100 | ||||
| Par Value Share | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-15 filed on: 7th, February 2024 |
confirmation statement | Free Download (3 pages) |
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