General information

Name:

Fusion Land Ltd

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: 04966202

Incorporation date: 2003-11-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Phones:

Emails:

  • enquiries@fusionland.com

Websites

www.fusionland.com
www.fusionland.co.uk

Description

Data updated on:

Fusion Land began its operations in the year 2003 as a Private Limited Company registered with number: 04966202. This business has been functioning for eighteen 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. 2019-12-31 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

Company staff

Rachael J.

Role: Director

Appointed: 03 September 2013

Latest update: 22 November 2020

Rachael J.

Role: Secretary

Appointed: 17 November 2003

Latest update: 22 November 2020

Richard J.

Role: Director

Appointed: 17 November 2003

Latest update: 22 November 2020

People with significant control

Executives who have control over the firm are as follows: Rachael J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. 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.
Notified on 16 November 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
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

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 01 December 2021
Confirmation statement last made up date 17 November 2020
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 20 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 20 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2019/12/31 (AA)
filed on: 24th, December 2020
accounts
Free Download Download filing (9 pages)

Additional Information

Accountant/Auditor,
2012 - 2014

Name:

Berkeley Hall Marshall Limited

Address:

6 Charlotte Street

Post code:

BA1 2NE

City / Town:

Bath

Search other companies

Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 68209 : Other letting and operating of own or leased real estate
17
Company Age

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