FUSION BXT DEVCO LTD
35 BALLARDS LANE, LONDON N3 1XW- Active
- Private Limited Company
- Company No. 13404761
- Last Updated: 01 Mar 2024
Company Profile
FUSION BXT DEVCO LTD was incorporated on Monday, May 17, 2021 as a Private Limited Company with registered address in LONDON. FUSION BXT DEVCO LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 3 years 5 months and 24 days.
| Name | FUSION BXT DEVCO LTD |
|---|---|
| Company number | 13404761 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 BALLARDS LANE LONDON N3 1XW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Bxt Holdco Limited Ballards Lane, N3 1XW |
Dates: Tuesday, August 17, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Fusion Global Investments Holdco Limited Ballards Lane, N3 1XW |
Dates: Monday, May 17, 2021 - Tuesday, August 17, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (201 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 14 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FUSION BXT DEVCO LTD | 17 May 2021 |
| FUSION BRENT DEVCO LTD | 09 Jul 2021 |