Fusion Building Services Management Ltd in First Floor LONDON

Fusion Building Services Management Ltd LONDON

Founded in 2010, Fusion Building Services Management, classified under reg no. 07241082 is an active company. Currently registered at 85 Great Portland Street W1W 7LT, London the company has been in the business for 14 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31.

The firm has one director. Stephen H., appointed on 30 April 2010. There are currently no secretaries appointed. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Fusion Building Services Management Ltd Address / Contact

Office Address	85 Great Portland Street
Office Address2	First Floor
Town	London
Post code	W1W 7LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07241082
Date of Incorporation	Fri, 30th Apr 2010
Industry	Other engineering activities
End of financial Year	31st March
Company age	14 years old
Account next due date	Tue, 31st Dec 2024 (251 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

Company staff

Stephen H.

Position: Director

Appointed: 30 April 2010

People with significant control

The list of PSCs who own or control the company includes 1 name. As we established, there is Stephen H. This PSC and has 50,01-75% shares.

Stephen H.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	37 309	62 951
Current Assets	50 782	73 690	78 277	73 210	61 452	82 739
Debtors	13 473	10 739
Net Assets Liabilities	9 234	30 207	38 896	35 680	16 207	34 062
Property Plant Equipment	1 550

Other
Accumulated Depreciation Impairment Property Plant Equipment		6 200
Corporation Tax Payable	11 632	11 851
Creditors	14 004	15 291	39 381	37 530	45 245	48 677
Dividends Paid On Shares	45 000	28 000
Fixed Assets	1 550
Increase Decrease In Depreciation Impairment Property Plant Equipment		1 550
Increase From Depreciation Charge For Year Property Plant Equipment		1 550
Net Current Assets Liabilities	36 778	58 399	67 636	35 680	16 207	34 062
Other Creditors	29 094	28 192
Other Taxation Social Security Payable	2 372	3 440
Property Plant Equipment Gross Cost		6 200
Total Assets Less Current Liabilities	38 328	58 399	67 636	35 680	16 207	34 062
Trade Debtors Trade Receivables	13 473	10 739
Average Number Employees During Period		1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 10th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 10th, August 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/04/30 filed on: 15th, May 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 1st, August 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/04/30 filed on: 20th, May 2022	confirmation statement	Free Download (3 pages)
CH01	On 2022/04/22 director's details were changed filed on: 27th, April 2022	officers	Free Download (2 pages)
CH01	On 2021/07/25 director's details were changed filed on: 27th, July 2021	officers	Free Download (2 pages)
AD01	Change of registered address from 85 Great Portland Street First Floor London W1W 7LT England on 2021/07/25 to 85 Great Portland Street First Floor London W1W 7LT filed on: 25th, July 2021	address	Free Download (1 page)
AD01	Change of registered address from 65 Walnut Tree Road Shepperton Middlesex TW17 0RP on 2021/07/25 to 85 Great Portland Street First Floor London W1W 7LT filed on: 25th, July 2021	address	Free Download (1 page)
PSC04	Change to a person with significant control 2021/07/25 filed on: 25th, July 2021	persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 17th, May 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/04/30 filed on: 3rd, May 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 12th, June 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/04/30 filed on: 30th, April 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 29th, May 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019/04/30 filed on: 30th, April 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 10th, July 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018/04/30 filed on: 4th, May 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 28th, June 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2017/04/30 filed on: 10th, May 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 24th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/30 filed on: 10th, May 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 4th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/30 filed on: 26th, May 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/05/26	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 12th, August 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/30 filed on: 8th, May 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/05/08	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 3rd, July 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/30 filed on: 1st, May 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 8th, June 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/30 filed on: 2nd, May 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 13th, June 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/30 filed on: 5th, May 2011	annual return	Free Download (3 pages)
AA01	Current accounting period shortened to 2011/03/31, originally was 2011/04/30. filed on: 10th, May 2010	accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 30th, April 2010	incorporation	Free Download (34 pages)