Fusion Five Limited

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General information

Name:

Fusion Five Ltd

Office Address:

Market House 10 Market Walk CB10 1JZ Saffron Walden

Number: 05125933

Incorporation date: 2004-05-12

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fusion Five came into being in 2004 as a company enlisted under no 05125933, located at CB10 1JZ Saffron Walden at Market House. It has been in business for 20 years and its state is active. Established as Fusion Retail Logistics, this company used the business name up till 2004, the year it got changed to Fusion Five Limited. The enterprise's SIC code is 99999 which stands for Dormant Company. Fusion Five Ltd released its latest accounts for the financial period up to 2022-07-31. The firm's most recent confirmation statement was released on 2023-05-12.

According to the latest data, this business is directed by a single director: Jason S., who was arranged to perform management duties in October 2012. The following business had been managed by Nicholas H. till April 2022. In addition a different director, namely Jason S. quit in November 2004.

Executives who control the firm include: Jason S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nicholas H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Fusion Five Limited 2004-11-19
  • Fusion Retail Logistics Limited 2004-05-12

Financial data based on annual reports

Company staff

Jason S.

Role: Director

Appointed: 01 October 2012

Latest update: 12 March 2024

People with significant control

Jason S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nicholas H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 26 May 2024
Confirmation statement last made up date 12 May 2023
Annual Accounts 27 July 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 27 July 2016
Annual Accounts 30 May 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 30 May 2017
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 31 January 2013
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 31 January 2013
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 31 January 2013
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 31 January 2013
Annual Accounts 12 April 2022
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 12 April 2022
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 31 January 2013
Annual Accounts 18 September 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 18 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 31st July 2022 (AA)
filed on: 18th, April 2023
accounts
Free Download Download filing (2 pages)

Additional Information

HQ address,
2013

Address:

26 Castle Hill

Post code:

CV8 1NB

City / Town:

Kenilworth

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
19
Company Age

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