Fusionetics Ltd. LONDON


Founded in 2014, Fusionetics, classified under reg no. 09243962 is a active - proposal to strike off company. Currently registered at 2,52 Poets Court W3 6DA, London the company has been in the business for six years. Its financial year was closed on October 10 and its latest financial statement was filed on Wed, 10th Oct 2018.

Fusionetics Ltd. Address / Contact

Office Address 2,52 Poets Court
Office Address2 Churchfield Road
Town London
Post code W3 6DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09243962
Date of Incorporation Wed, 1st Oct 2014
Industry Construction of commercial buildings
Industry Other publishing activities
End of financial Year 10th October
Company age 6 years old
Account next due date Sat, 10th Oct 2020 (21 days after)
Account last made up date Wed, 10th Oct 2018
Next confirmation statement due date Tue, 15th Oct 2019 (2019-10-15)
Last confirmation statement dated Mon, 1st Oct 2018

Company staff

Gina Z.

Position: Director

Appointed: 20 November 2018

Nicholas J.

Position: Director

Appointed: 01 October 2014

Zuzana P.

Position: Director

Appointed: 01 April 2015

Resigned: 27 October 2018

Jason F.

Position: Director

Appointed: 01 October 2014

Resigned: 31 July 2015

Alisa M.

Position: Director

Appointed: 01 October 2014

Resigned: 01 March 2015

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we identified, there is Nicholas J. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Zuzana P. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Nicholas J.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Zuzana P.

Notified on 6 April 2016
Ceased on 1 October 2018
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-102018-10-102019-10-10
Net Worth122  
Balance Sheet
Cash Bank On Hand  111
Net Assets Liabilities  221
Cash Bank In Hand11   
Current Assets1    
Net Assets Liabilities Including Pension Asset Liability222  
Reserves/Capital
Called Up Share Capital1    
Shareholder Funds122  
Other
Description Share Type 2   
Called Up Share Capital Not Paid Not Expressed As Current Asset1221 
Number Shares Allotted12221
Par Value Share11111
Net Current Assets Liabilities1    
Share Capital Allotted Called Up Paid122  
Total Assets Less Current Liabilities1    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 24th, December 2019
Free Download (1 page)

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