Fusion Land Limited in London, WC2H 9JQ

Websites

Zoom

www.fusionland.com

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www.fusionland.co.uk

Description

Data updated on: 01-11-2023

Fusion Land began its operations in the year 2003 as a Private Limited Company registered with number: 04966202. This business has been functioning for twenty one years and it's currently active. The firm's headquarters is based in London at 71-75 Shelton Street. You could also find this business utilizing the post code : WC2H 9JQ. The enterprise's principal business activity number is 70229 and their NACE code stands for Management consultancy activities other than financial management. 2022-12-31 is the last time when the accounts were filed.

There's a team of two directors running this specific business at the moment, specifically Rachael J. and Richard J. who have been executing the directors responsibilities since 2013/09/03. In order to find professional help with legal documentation, this particular business has been utilizing the skills of Rachael J. as a secretary since 2003.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	199 699	155 211	111 435	77 156	37 327

Balance Sheet
Cash Bank In Hand		23 523	15 783	12 377
Cash Bank On Hand						25 455			1 682			19 144
Current Assets	160 436	64 641	34 707	37 001	36 179	42 352	20 584	8 093	45 741	28 930	22 393	28 163
Debtors	160 436	41 118	18 924	24 624	36 179	16 897	20 584	8 093	44 059	28 930	22 393	9 019
Net Assets Liabilities					37 327	55 190	72 537	374 551	386 380	353 405	351 872	368 290
Net Assets Liabilities Including Pension Asset Liability	199 699	155 211	111 435	77 156	37 327
Other Debtors					1 026	1 025	1 025	1 025	1 025	1 025	10 393
Tangible Fixed Assets	274	163	724	337	532 646

Capital & Reserves
Called Up Share Capital	200	200	200	200	200
Profit Loss Account Reserve	169 499	125 011	81 235	46 956	7 127
Shareholder Funds	199 699	155 211	111 435	77 156	37 327

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					3 792	3 792	3 792	3 792	3 792	3 792	3 792
Bank Borrowings					416 770	416 770	416 770	416 770	416 770	416 170	416 170	416 170
Bank Borrowings Overdrafts					416 770	416 770	416 770	416 770	416 770	416 170	416 170	416 170
Creditors					416 770	416 770	416 770	416 770	416 770	416 170	416 170	416 170
Creditors Due After One Year	416 770	416 745	416 745	416 745	416 770
Creditors Due Within One Year	76 832	25 461	39 752	76 016	114 728
Fixed Assets	532 920	532 809	533 370	532 983	532 646	532 646	532 646	852 646	852 646	852 646	852 646	852 646
Investment Property					532 646	532 646	532 646	852 646	852 646	852 646	852 646	852 646
Investment Property Fair Value Model					532 646	532 646	532 646	852 646	852 646	852 646	852 646
Net Current Assets Liabilities	83 604	39 180	-5 045	-39 015	-78 549	-60 686	-43 339	-61 325	-49 496	-83 071	-84 604	-68 186
Number Shares Allotted		200	200	200	200
Other Creditors					57 782	65 572	9 254	15 281	24 678	37 450	31 699	47 514
Other Taxation Social Security Payable					39 704	33 774	46 998	34 732	35 184	52 733	54 750	47 043
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost					3 792	3 792	3 792	3 792	3 792	3 792	3 792
Provisions For Liabilities Charges	55	33	145	67
Revaluation Reserve	30 000	30 000	30 000	30 000	30 000
Secured Debts	416 770	416 745	416 745	416 745	416 770
Share Capital Allotted Called Up Paid	200	200	200	200	200
Tangible Fixed Assets Additions			1 008
Tangible Fixed Assets Cost Or Valuation	2 784	2 784	3 792	3 792
Tangible Fixed Assets Depreciation	2 510	2 621	3 068	3 455	3 792
Tangible Fixed Assets Depreciation Charged In Period		111	447	387	337
Total Assets Less Current Liabilities	616 524	571 989	528 325	493 968	454 097	471 960	489 307	791 321	803 150	769 575	768 042	784 460
Trade Creditors Trade Payables						3 692	4 157	2 520	35 375	5 311	2 082	1 792
Trade Debtors Trade Receivables					35 153	15 872	19 559	7 068	43 034	27 905	12 000	9 019
Advances Credits Directors	130 590	11 536	108	318
Advances Credits Made In Period Directors	94 484	71 586	1 859
Advances Credits Repaid In Period Directors	70 344	190 640	13 287

Company staff

Rachael J.

Role: Director

Appointed: 03 September 2013

Latest update: 28 February 2024

Rachael J.

Role: Secretary

Appointed: 17 November 2003

Latest update: 28 February 2024

Richard J.

Role: Director

Appointed: 17 November 2003

Latest update: 28 February 2024

People with significant control

Executives who have control over the firm are as follows: Richard J. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Rachael J. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Richard J.

Notified on 16 November 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Rachael J.

Notified on 16 November 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	01 December 2023
Confirmation statement last made up date	17 November 2022

Annual Accounts 22 September 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	22 September 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	28 September 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	28 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts 20 September 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	20 September 2013

Fusion Land Limited

General information

Name:

Office Address:

Contact information

Websites

www.fusionland.com

www.fusionland.co.uk

Description

Financial data based on annual reports

Company staff

Rachael J.

Rachael J.

Richard J.

Secretarial Appointments Limited

Corporate Appointments Limited

People with significant control

Richard J.

Rachael J.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2012 - 2015

Name:

Address:

Post code:

City / Town:

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Company Age

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Fusion Land Limited

General information

Name:

Office Address:

Contact information

Websites

www.fusionland.com

www.fusionland.co.uk

Description

Financial data based on annual reports

Company staff

Rachael J.

Rachael J.

Richard J.

Secretarial Appointments Limited

Corporate Appointments Limited

People with significant control

Richard J.

Rachael J.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2012 - 2015

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Accountant/Auditor,
2012 - 2015