FUSIONPAY LIMITED
12 JOHN PRINCES STREET, LONDON W1G 0JR- Active
- Private Limited Company
- Company No. 10501920
- Last Updated: 01 Mar 2024
Company Profile
FUSIONPAY LIMITED was incorporated on Tuesday, November 29, 2016 as a Private Limited Company with registered address in LONDON. FUSIONPAY LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 7 years 11 months and 11 days.
| Name | FUSIONPAY LIMITED |
|---|---|
| Company number | 10501920 |
| Company type | Private Limited Company |
| Incorporation date | 29 Nov 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 JOHN PRINCES STREET LONDON W1G 0JR |
|---|---|
| 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 |
|---|---|
| Calzprime International Ltd John Princes Street, W1G 0JR |
Dates: Thursday, March 7, 2019 - present
ownership of shares 50 to 75 percent
|
| Mr Bo Sun Nationality: Chinese |
Dates: Friday, October 26, 2018 - Thursday, March 7, 2019
ownership of shares 25 to 50 percent
|
| Mr Buqing Huang Nationality: Chinese |
Dates: Friday, October 26, 2018 - Thursday, March 7, 2019
ownership of shares 25 to 50 percent
|
| Miss Yu Juan Jiao Nationality: Chinese |
Dates: Wednesday, February 7, 2018 - Friday, October 26, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Bo Sun Nationality: United Kingdom |
Dates: Tuesday, November 29, 2016 - Wednesday, February 7, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FUSIONPAY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FUSIONPAY LIMITED | 29 Nov 2016 |
| TRULTI CAPITAL LTD | 23 Nov 2017 |
| DUNBAI CAPITAL LTD | 07 Feb 2018 |