General information

Name:

Fusion Kitchens Ltd

Office Address:

C/o Djh Mitten Clarke St George's House 56 Peter Street M2 3NQ Manchester

Number: 05936842

Incorporation date: 2006-09-15

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fusion Kitchens Limited has been prospering in the business for at least eighteen years. Registered with number 05936842 in the year 2006, the company is located at C/o Djh Mitten Clarke St George's House, Manchester M2 3NQ. This enterprise's principal business activity number is 47789 which stands for Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). Fusion Kitchens Ltd released its latest accounts for the financial year up to 2022-03-30. The latest annual confirmation statement was submitted on 2023-09-15.

Billy M. is this specific company's single managing director, that was selected to lead the company in 2023. Since 2006 Tom M., had been supervising this specific company up until the resignation on 2023-08-31.

Billy M. is the individual who controls 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

Billy M.

Role: Director

Appointed: 31 August 2023

Latest update: 6 February 2024

People with significant control

Billy M.
Notified on 31 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Julie M.
Notified on 23 January 2017
Ceased on 31 August 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tom M.
Notified on 6 April 2016
Ceased on 31 August 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 May 2024
Account last made up date 30 March 2022
Confirmation statement next due date 29 September 2024
Confirmation statement last made up date 15 September 2023
Annual Accounts 31 October 2014
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 March 2014
Date Approval Accounts 31 October 2014
Annual Accounts 7 October 2015
Start Date For Period Covered By Report 31 March 2014
End Date For Period Covered By Report 30 March 2015
Date Approval Accounts 7 October 2015
Annual Accounts 22 December 2016
Start Date For Period Covered By Report 31 March 2015
End Date For Period Covered By Report 30 March 2016
Date Approval Accounts 22 December 2016
Annual Accounts
Start Date For Period Covered By Report 31 March 2016
End Date For Period Covered By Report 30 March 2017
Annual Accounts
Start Date For Period Covered By Report 31 March 2017
End Date For Period Covered By Report 30 March 2018
Annual Accounts
Start Date For Period Covered By Report 31 March 2018
End Date For Period Covered By Report 30 March 2019
Annual Accounts
Start Date For Period Covered By Report 31 March 2019
End Date For Period Covered By Report 30 March 2020
Annual Accounts
Start Date For Period Covered By Report 31 March 2020
End Date For Period Covered By Report 30 March 2021
Annual Accounts
Start Date For Period Covered By Report 31 March 2021
End Date For Period Covered By Report 30 March 2022
Annual Accounts
Start Date For Period Covered By Report 31 March 2021
End Date For Period Covered By Report 30 March 2022
Annual Accounts 2 April 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 2 April 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2023-08-31 (AA)
filed on: 21st, March 2024
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2012

Address:

C/o Lloyd Piggott Wellington House 39/41 Piccadilly

Post code:

M1 1LQ

City / Town:

Manchester

HQ address,
2014

Address:

C/o Lloyd Piggott Wellington House 39/41 Piccadilly

Post code:

M1 1LQ

City / Town:

Manchester

HQ address,
2015

Address:

C/o Lloyd Piggott Wellington House 39/41 Piccadilly

Post code:

M1 1LQ

City / Town:

Manchester

HQ address,
2016

Address:

C/o Lloyd Piggott Wellington House 39/41 Piccadilly

Post code:

M1 1LQ

City / Town:

Manchester

Accountant/Auditor,
2016 - 2012

Name:

Lloyd Piggott Limited

Address:

Wellington House 39/41 Piccadilly

Post code:

M1 1LQ

City / Town:

Manchester

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Services (by SIC Code)

  • 47789 : Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
17
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