Fusion Global Limited in SUNBURY-ON-THAMES

Fusion Global Limited SUNBURY-ON-THAMES

Fusion Global started in year 2002 as Private Limited Company with registration number 04478432. The Fusion Global company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Sunbury-on-thames at 55 Staines Road West. Postal code: TW16 7AH.

At present there are 4 directors in the the firm, namely Cornelia K., Andreas K. and John M. and others. In addition one secretary - Dominic D. - is with the company. As of 19 April 2024, there were 2 ex secretaries - Stuart R., John M. and others listed below. There were no ex directors.

Fusion Global Limited Address / Contact

Office Address	55 Staines Road West
Town	Sunbury-on-thames
Post code	TW16 7AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04478432
Date of Incorporation	Fri, 5th Jul 2002
Industry	Activities of head offices
End of financial Year	29th December
Company age	22 years old
Account next due date	Fri, 22nd Dec 2023 (119 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated	Wed, 7th Jun 2023

Company staff

Dominic D.

Position: Secretary

Appointed: 06 December 2022

Cornelia K.

Position: Director

Appointed: 14 September 2020

Andreas K.

Position: Director

Appointed: 31 July 2019

John M.

Position: Director

Appointed: 05 July 2002

Mark L.

Position: Director

Appointed: 05 July 2002

Stuart R.

Position: Secretary

Appointed: 09 June 2020

Resigned: 06 December 2022

John M.

Position: Secretary

Appointed: 05 July 2002

Resigned: 09 June 2020

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we established, there is Mark L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is John M. This PSC has significiant influence or control over the company,.

Mark L.

Notified on	5 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

John M.

Notified on	5 July 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 26th, February 2024	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 26th, February 2024	accounts	Free Download (27 pages)
AA01	Previous accounting period shortened to Thu, 29th Dec 2022 filed on: 22nd, September 2023	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 7th, October 2022	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 8th, October 2021	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 22nd, March 2021	accounts	Free Download (30 pages)
AA01	Previous accounting period shortened to Mon, 30th Dec 2019 filed on: 21st, December 2020	accounts	Free Download (1 page)
SH01	Capital declared on Wed, 31st Jul 2019: 275.18 GBP filed on: 22nd, August 2019	capital	Free Download (4 pages)
SH01	Capital declared on Fri, 26th Jul 2019: 229.00 GBP filed on: 22nd, August 2019	capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 8th, August 2019	accounts	Free Download (28 pages)
SH02	Sub-division of shares on Fri, 14th Jun 2019 filed on: 3rd, July 2019	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 3rd, July 2019	capital	Free Download (2 pages)
SH03	Report of purchase of own shares filed on: 18th, December 2018	capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Thu, 13th Dec 2018 - 200.00 GBP filed on: 18th, December 2018	capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 10th, July 2018	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 2nd, October 2017	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 31st, May 2016	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 6th, November 2015	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 5th Jul 2015 filed on: 6th, August 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 6th Aug 2015: 211.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 29th, September 2014	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Jul 2014 filed on: 25th, September 2014	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 4th, January 2014	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 5th Jul 2013 filed on: 2nd, August 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 2nd Aug 2013: 211.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Thu, 5th Jul 2012 filed on: 31st, August 2012	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 19th, July 2012	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 28th, February 2012	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 5th Jul 2011 filed on: 1st, August 2011	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 27th, September 2010	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 5th Jul 2010 filed on: 24th, July 2010	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 19th, December 2009	accounts	Free Download (20 pages)
363a	Annual return drawn up to Wed, 2nd Sep 2009 with complete member list filed on: 2nd, September 2009	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 5th, February 2009	accounts	Free Download (19 pages)
363a	Annual return drawn up to Tue, 2nd Sep 2008 with complete member list filed on: 2nd, September 2008	annual return	Free Download (3 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Dec 2006 filed on: 4th, February 2008	accounts	Free Download (13 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Dec 2006 filed on: 4th, February 2008	accounts	Free Download (13 pages)
363a	Annual return drawn up to Fri, 10th Aug 2007 with complete member list filed on: 10th, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 10th Aug 2007 with complete member list filed on: 10th, August 2007	annual return	Free Download (2 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 20th, November 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 20th, November 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 16th Aug 2006 with complete member list filed on: 16th, August 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 16th Aug 2006 with complete member list filed on: 16th, August 2006	annual return	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 21st, October 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 21st, October 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 12th Aug 2005 with complete member list filed on: 12th, August 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 12th Aug 2005 with complete member list filed on: 12th, August 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 20th Aug 2004 with complete member list filed on: 20th, August 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 20th Aug 2004 with complete member list filed on: 20th, August 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 4th, June 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 4th, June 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 28th Oct 2003 with complete member list filed on: 28th, October 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 28th Oct 2003 with complete member list filed on: 28th, October 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 13th, May 2003	accounts	Free Download (5 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 13th, May 2003	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/07/03 to 31/12/02 filed on: 13th, May 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/03 to 31/12/02 filed on: 13th, May 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, July 2002	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 5th, July 2002	incorporation	Free Download (12 pages)

Fusion Global Limited SUNBURY-ON-THAMES

Fusion Global Limited Address / Contact

Company Information / Profile

Company staff

Dominic D.

Cornelia K.

Andreas K.

John M.

Mark L.

Stuart R.

John M.

People with significant control

Company filings

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