Fusion Flavour Ltd LONDON


Fusion Flavour started in year 2015 as Private Limited Company with registration number 09570951. The Fusion Flavour company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 45 Pembury Road. Postal code: N17 6SS.

The firm has 2 directors, namely Nicole M., Ranie D.. Of them, Ranie D. has been with the company the longest, being appointed on 1 May 2015 and Nicole M. has been with the company for the least time - from 11 July 2018. As of 24 April 2024, there was 1 ex director - Safder D.. There were no ex secretaries.

Fusion Flavour Ltd Address / Contact

Office Address 45 Pembury Road
Town London
Post code N17 6SS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09570951
Date of Incorporation Fri, 1st May 2015
Industry Unlicensed restaurants and cafes
End of financial Year 30th December
Company age 9 years old
Account next due date Sat, 30th Dec 2023 (116 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated Wed, 12th Jul 2023

Company staff

Nicole M.

Position: Director

Appointed: 11 July 2018

Ranie D.

Position: Director

Appointed: 01 May 2015

Safder D.

Position: Director

Appointed: 01 May 2015

Resigned: 26 June 2018

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats researched, there is Drs Care Homes Ltd from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Drs Care Homes Ltd

45 Pembury Road, London, N17 6SS, England

Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 05697610
Notified on 1 July 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312019-12-312020-12-31
Balance Sheet
Cash Bank On Hand2 1685 6617 3086 827
Current Assets2 16844 33323 48014 708
Debtors 38 67216 1727 881
Other Debtors 38 67216 172 
Property Plant Equipment49 521   
Other
Accumulated Depreciation Impairment Property Plant Equipment59 472   
Amounts Owed By Related Parties   7 881
Amounts Owed To Group Undertakings 149 766130 792123 520
Average Number Employees During Period   1
Creditors157 102151 266132 292123 520
Net Current Assets Liabilities-154 934-106 933-108 812-108 812
Other Creditors157 1021 5001 500 
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 59 472  
Other Disposals Property Plant Equipment 108 993  
Property Plant Equipment Gross Cost108 993   
Total Assets Less Current Liabilities-105 413-106 933  

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Confirmation statement with updates Wed, 12th Jul 2023
filed on: 13th, July 2023
Free Download (4 pages)

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