Fusion Building Services Ltd MERTHYR TYDFIL


Fusion Building Services Ltd is a private limited company located at 38-39 Bridge Street, Troedyrhiw, Merthyr Tydfil CF48 4DX. Incorporated on 2021-09-24, this 2-year-old company is run by 2 directors.
Director Andrew N., appointed on 24 September 2021. Director Ross M., appointed on 24 September 2021.
The company is classified as "other construction installation" (Standard Industrial Classification code: 43290).
The latest confirmation statement was filed on 2023-09-23 and the date for the following filing is 2024-10-07. Furthermore, the annual accounts were filed on 30 September 2023 and the next filing is due on 30 June 2025.

Fusion Building Services Ltd Address / Contact

Office Address 38-39 Bridge Street
Office Address2 Troedyrhiw
Town Merthyr Tydfil
Post code CF48 4DX
Country of origin United Kingdom

Company Information / Profile

Registration Number 13642346
Date of Incorporation Fri, 24th Sep 2021
Industry Other construction installation
End of financial Year 30th September
Company age 3 years old
Account next due date Mon, 30th Jun 2025 (427 days left)
Account last made up date Sat, 30th Sep 2023
Next confirmation statement due date Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated Sat, 23rd Sep 2023

Company staff

Andrew N.

Position: Director

Appointed: 24 September 2021

Ross M.

Position: Director

Appointed: 24 September 2021

Adam P.

Position: Director

Appointed: 24 September 2021

Resigned: 31 May 2022

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As BizStats established, there is Ross M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Andrew N. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Adam P., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Ross M.

Notified on 24 September 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Andrew N.

Notified on 24 September 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Adam P.

Notified on 24 September 2021
Ceased on 31 May 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-09-302023-09-30
Balance Sheet
Net Assets Liabilities100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100
Total Assets Less Current Liabilities100100

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/09/30
filed on: 5th, October 2023
Free Download (3 pages)

Company search