General information

Name:

Fusion Graphics Ltd

Office Address:

9 Waverley Close Bromley BR2 9SW

Number: 06395162

Incorporation date: 2007-10-10

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 06395162 14 years ago, Fusion Graphics Limited was set up as a Private Limited Company. The business actual registration address is 9 Waverley Close, Bromley Bickley. The enterprise's principal business activity number is 43999 : Other specialised construction activities not elsewhere classified. 2019-09-30 is the last time account status updates were filed.

Stephen B. is the firm's single director, who was assigned this position in 2007 in October. What is more, the managing director's responsibilities are supported by a secretary - Matthew B., who was selected by this specific company in October 2007.

Stephen B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Stephen B.

Role: Director

Appointed: 10 October 2007

Latest update: 14 March 2021

Matthew B.

Role: Secretary

Appointed: 10 October 2007

Latest update: 14 March 2021

People with significant control

Stephen B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 24 October 2021
Confirmation statement last made up date 10 October 2020
Annual Accounts 26 May 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 26 May 2015
Annual Accounts 4 November 2015
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 4 November 2015
Annual Accounts 26 February 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 26 February 2017
Annual Accounts 28 February 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Saturday 10th October 2020 (CS01)
filed on: 16th, October 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
13
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