Fusion Global Developments Holdings Limited LONDON


Founded in 2016, Fusion Global Developments Holdings, classified under reg no. 10056223 is an active company. Currently registered at 35 Ballards Lane N3 1XW, London the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 3 directors, namely Roger N., Nigel H. and Warren R.. Of them, Roger N., Nigel H., Warren R. have been with the company the longest, being appointed on 10 March 2016. As of 11 May 2024, there were 3 ex directors - Sanjay B., Antoine C. and others listed below. There were no ex secretaries.

Fusion Global Developments Holdings Limited Address / Contact

Office Address 35 Ballards Lane
Town London
Post code N3 1XW
Country of origin United Kingdom

Company Information / Profile

Registration Number 10056223
Date of Incorporation Thu, 10th Mar 2016
Industry Development of building projects
End of financial Year 31st December
Company age 8 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, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated Thu, 9th Mar 2023

Company staff

Roger N.

Position: Director

Appointed: 10 March 2016

Nigel H.

Position: Director

Appointed: 10 March 2016

Warren R.

Position: Director

Appointed: 10 March 2016

Sanjay B.

Position: Director

Appointed: 10 March 2016

Resigned: 28 March 2023

Antoine C.

Position: Director

Appointed: 10 March 2016

Resigned: 02 March 2021

Mervyn G.

Position: Director

Appointed: 10 March 2016

Resigned: 26 June 2017

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Fusion Global Developments Llp from London, United Kingdom. This PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fusion Global Developments Llp

35 Ballards Lane, London, N3 1XW, United Kingdom

Legal authority United Kingdom
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc386238
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312020-12-312021-12-312022-12-31
Net Worth100   
Balance Sheet
Cash Bank On Hand 7 28111 52226 464
Debtors 2 061 8931 117 451346 308
Net Assets Liabilities -1 770 039-1 828 874-1 789 013
Other Debtors 759 769656 192118 589
Net Assets Liabilities Including Pension Asset Liability100   
Reserves/Capital
Shareholder Funds100   
Other
Accrued Liabilities Deferred Income 641 36415 3983 500
Amounts Owed By Group Undertakings Participating Interests 1 286 080319 019227 329
Amounts Owed To Group Undertakings Participating Interests 25 80520 35818 970
Average Number Employees During Period 543
Bank Borrowings Overdrafts 45 27636 47926 620
Creditors 45 27636 47926 620
Investments Fixed Assets 102102102
Investments In Subsidiaries 102102102
Nominal Value Allotted Share Capital 10 57510 57510 575
Number Shares Issued Fully Paid  10 57510 575
Other Creditors 2 976 4662 110 6712 100 688
Other Taxation Payable 21 519  
Par Value Share1 11
Recoverable Value-added Tax  142 240390
Trade Creditors Trade Payables 124 161765 4372 260
Trade Debtors Trade Receivables 16 044  
Called Up Share Capital Not Paid Not Expressed As Current Asset100   
Number Shares Allotted100   
Share Capital Allotted Called Up Paid100   

Company filings

Filing category
Accounts Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 29th, September 2023
Free Download (7 pages)

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