Ph Fusion Limited

General information

Name:

Ph Fusion Ltd

Office Address:

54 Waterloo Avenue B37 6QG Birmingham

Number: 13727306

Incorporation date: 2021-11-06

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

13727306 - registration number used by Ph Fusion Limited. The firm was registered as a Private Limited Company on 2021/11/06. The firm has been actively competing on the market for 3 years. This firm can be reached at 54 Waterloo Avenue in Birmingham. It's postal code assigned is B37 6QG. The firm started under the business name Pj Fusion, though for the last 3 years has operated under the business name Ph Fusion Limited. This enterprise's classified under the NACE and SIC code 61100 which means Wired telecommunications activities. Ph Fusion Ltd filed its account information for the financial period up to 2022-11-30. The company's most recent confirmation statement was released on 2022-11-05.

In this particular company, the majority of director's duties up till now have been met by Helena P. and Paul H.. Amongst these two individuals, Paul H. has administered company the longest, having become a member of company's Management Board on 2021.

  • Previous company's names
  • Ph Fusion Limited 2021-11-10
  • Pj Fusion Limited 2021-11-06

Company staff

Helena P.

Role: Director

Appointed: 20 November 2021

Latest update: 21 March 2024

Paul H.

Role: Director

Appointed: 06 November 2021

Latest update: 21 March 2024

People with significant control

Executives who have control over the firm are as follows: Helena P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paul H. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Helena P.
Notified on 6 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul H.
Notified on 6 November 2021
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 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 19 November 2023
Confirmation statement last made up date 05 November 2022
Annual Accounts
Start Date For Period Covered By Report 6 November 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

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Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/11/05 (CS01)
filed on: 12th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 61100 : Wired telecommunications activities
2
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