Founded in 2008, Adv Fusionex, classified under reg no. 06499562 is an active company. Currently registered at 311 Regents Park Road N3 1DP, London the company has been in the business for sixteen years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.
The firm has one director. Soon T., appointed on 15 November 2012. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 311 Regents Park Road |
| Town | London |
| Post code | N3 1DP |
| Country of origin | United Kingdom |
| Registration Number | 06499562 |
| Date of Incorporation | Mon, 11th Feb 2008 |
| Industry | Business and domestic software development |
| End of financial Year | 31st March |
| Company age | 16 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 11th Feb 2024 (2024-02-11) |
| Last confirmation statement dated | Sat, 28th Jan 2023 |
Position: Director
Appointed: 15 November 2012
The register of persons with significant control that own or control the company is made up of 3 names. As we discovered, there is Fusionex Ltd from Selangor Darul Ehsan, Malaysia. 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. Another one in the persons with significant control register is Soon T. This PSC has significiant influence or control over the company,. The third one is Fusionex Corp Sdn. Bhd., who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Fusionex Ltd
Level 12 Plaza 33, Tower A, No 1,Jalan Kemajuan, Seksyen 13, Petaling Jaya, Selangor Darul Ehsan, 46200, Malaysia
| Legal authority | Malaysian Corporate Law |
| Legal form | Private Limited Company |
| Notified on | 8 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Soon T.
| Notified on | 5 January 2017 |
| Nature of control: |
significiant influence or control |
Fusionex Corp Sdn. Bhd.
Level 12, Tower A, Plaza 33 1 Jalan Kemajuan, Section 13, 46200 Petaling Jaya, Selangor, Malaysia
| Legal authority | Malaysian Corporate Law |
| Legal form | Private Limited Company |
| Notified on | 5 February 2017 |
| Ceased on | 8 January 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-09-30 | 2015-09-30 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 328 749 | 434 076 | |||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 42 205 | 55 643 | 18 988 | 49 641 | 68 790 | ||
| Current Assets | 470 431 | 660 361 | 574 845 | 756 730 | 561 903 | 580 019 | 599 268 |
| Debtors | 148 107 | 151 688 | 532 640 | 701 087 | 542 915 | 530 378 | 530 478 |
| Net Assets Liabilities | 543 182 | 549 835 | 556 921 | 571 464 | 589 078 | ||
| Other Debtors | 3 200 | 1 400 | 4 288 | 2 250 | 15 120 | 10 080 | 17 100 |
| Cash Bank In Hand | 322 324 | 508 673 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 328 749 | 434 076 | |||||
| Trade Debtors | 47 335 | 52 716 | |||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 1 000 | 1 000 | |||||
| Profit Loss Account Reserve | 327 749 | 433 076 | |||||
| Shareholder Funds | 328 749 | 434 076 | |||||
| Other | |||||||
| Amounts Owed By Group Undertakings Participating Interests | 528 352 | 693 437 | 527 795 | 520 298 | 513 378 | ||
| Amounts Owed To Group Undertakings Participating Interests | 23 199 | 197 323 | |||||
| Creditors | 31 663 | 206 895 | 4 982 | 8 555 | 10 190 | ||
| Net Current Assets Liabilities | 328 749 | 434 076 | 543 182 | 549 835 | 556 921 | 571 464 | 589 078 |
| Other Creditors | 8 045 | 8 012 | 3 320 | 5 143 | 575 | ||
| Taxation Social Security Payable | 419 | 1 560 | 1 662 | 3 412 | 9 615 | ||
| Trade Debtors Trade Receivables | 5 400 | ||||||
| Audit Fees Expenses | 4 000 | 4 000 | |||||
| Administrative Expenses | 10 011 | 16 090 | |||||
| Amounts Owed By Group Undertakings Other Participating Interests | 97 572 | 97 572 | |||||
| Amounts Owed To Group Undertakings Other Participating Interests Within One Year | 81 289 | 150 521 | |||||
| Corporation Tax Due Within One Year | 31 343 | 27 165 | |||||
| Cost Sales | 330 463 | 326 810 | |||||
| Creditors Due Within One Year | 141 682 | 226 285 | |||||
| Gross Profit Loss | 152 477 | 148 611 | |||||
| Number Shares Allotted | 1 000 | ||||||
| Operating Profit Loss | 142 466 | 132 521 | |||||
| Other Creditors Due Within One Year | 29 050 | 48 599 | |||||
| Par Value Share | 1 | ||||||
| Profit Loss For Period | 109 684 | 105 327 | |||||
| Profit Loss On Ordinary Activities Before Tax | 142 466 | 132 521 | |||||
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | |||||
| Tax On Profit Or Loss On Ordinary Activities | 32 782 | 27 194 | |||||
| Turnover Gross Operating Revenue | 482 940 | 475 421 | |||||
| U K Current Corporation Tax | 32 782 | 27 194 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 18th December 2023 filed on: 27th, March 2024 |
officers | Free Download (2 pages) |
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