FUSION CONSULTING LTD
MARLBOROUGH HOUSE, REGENTS PARK ROAD, LONDON N3 2SZ- Active
- Private Limited Company
- Company No. 09613008
- Last Updated: 01 Mar 2024
Company Profile
FUSION CONSULTING LTD was incorporated on Thursday, May 28, 2015 as a Private Limited Company with registered address in LONDON. FUSION CONSULTING LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 9 years 5 months and 11 days.
| Name | FUSION CONSULTING LTD |
|---|---|
| Company number | 09613008 |
| Company type | Private Limited Company |
| Incorporation date | 28 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MARLBOROUGH HOUSE REGENTS PARK ROAD LONDON N3 2SZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fusion Holdco Ltd Regents Park Road, N3 2SZ |
Dates: Sunday, April 8, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mitchell Simon Young Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 8, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Adam Daniel Maurice Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 8, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 June 2017 |
| Last confirmation statement dated | 28 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FUSION CONSULTING LTD | 28 May 2015 |
| AM IT CONSULTANCY LIMITED | 11 Jun 2015 |
| FIELD LONG PROJECTS LIMITED | 05 Oct 2015 |