Fusion Midco Limited BIRMINGHAM


Fusion Midco Limited is a private limited company that can be found at One Eleven, Edmund Street, Birmingham B3 2HJ. Incorporated on 2018-06-26, this 5-year-old company is run by 2 directors.
Director Adam G., appointed on 19 December 2019. Director Mussa M., appointed on 10 July 2018.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2023-06-25 and the date for the subsequent filing is 2024-07-09. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Fusion Midco Limited Address / Contact

Office Address One Eleven
Office Address2 Edmund Street
Town Birmingham
Post code B3 2HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11434245
Date of Incorporation Tue, 26th Jun 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (148 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated Sun, 25th Jun 2023

Company staff

Adam G.

Position: Director

Appointed: 19 December 2019

Mussa M.

Position: Director

Appointed: 10 July 2018

David M.

Position: Director

Appointed: 10 July 2018

Resigned: 18 December 2019

Andrew T.

Position: Director

Appointed: 26 June 2018

Resigned: 10 July 2018

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is Fusion Finco Limited from London, England. This PSC is categorised as "a private limited company", 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 Finco Limited

One New Ludgate 60 Ludgate Hill, London, EC4M 7AW, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 11434220
Notified on 26 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Other Resolution
Audit exemption statement of guarantee by parent company for period ending 31/12/23
filed on: 20th, February 2024
Free Download (3 pages)

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