FUSION FIVE LIMITED - SAFFRON WALDEN
| Company Profile | Company Filings |
Overview
FUSION FIVE LIMITED is a Private Limited Company from SAFFRON WALDEN and has the status: Active.
FUSION FIVE LIMITED was incorporated 19 years ago on 12/05/2004 and has the registered number: 05125933. The accounts status is DORMANT and accounts are next due on 30/04/2024.
FUSION FIVE LIMITED was incorporated 19 years ago on 12/05/2004 and has the registered number: 05125933. The accounts status is DORMANT and accounts are next due on 30/04/2024.
FUSION FIVE LIMITED - SAFFRON WALDEN
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
MARKET HOUSE
SAFFRON WALDEN
ESSEX
CB10 1JZ
This Company Originates in : United Kingdom
Previous trading names include:
FUSION RETAIL LOGISTICS LIMITED (until 19/11/2004)
FUSION RETAIL LOGISTICS LIMITED (until 19/11/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/05/2023 | 26/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JASON CHRISTOPHER SHADLOCK | Feb 1970 | British | Director | 2012-10-01 | CURRENT |
| THEYDON SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-05-12 UNTIL 2004-05-12 | RESIGNED | ||
| JASON CHRISTOPHER SHADLOCK | Feb 1970 | British | Director | 2004-05-12 UNTIL 2004-11-19 | RESIGNED |
| MARK ANTHONY ASHWORTH | Mar 1968 | British | Secretary | 2004-05-12 UNTIL 2012-10-12 | RESIGNED |
| NICHOLAS ROBERT HUGHES | Jun 1968 | British | Director | 2004-11-19 UNTIL 2022-04-25 | RESIGNED |
| THEYDON NOMINEES LIMITED | Nominee Director | 2004-05-12 UNTIL 2004-05-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jason Christopher Shadlock | 2016-04-06 | 2/1970 | Saffron Walden Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Nicholas Robert Hughes | 2016-04-06 | 6/1968 | Saffron Walden Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| FUSION FIVE LIMITED - Dormant Accounts 31/7/2022 | 2023-04-19 | 31-07-2022 | £2 Cash £2 equity |
| FUSION FIVE LIMITED - Dormant Accounts 31/7/2021 | 2022-04-15 | 31-07-2021 | £2 Cash |
| FUSION_FIVE_LIMITED - Accounts | 2021-02-24 | 31-07-2020 | £1,800 equity |
| FUSION_FIVE_LIMITED - Accounts | 2020-02-11 | 31-07-2019 | £1,800 equity |
| FUSION_FIVE_LIMITED - Accounts | 2019-04-11 | 31-07-2018 | £1,800 equity |
| FUSION_FIVE_LIMITED - Accounts | 2018-03-28 | 31-07-2017 | £1,800 equity |
| Abbreviated Company Accounts - FUSION FIVE LIMITED | 2017-05-31 | 31-07-2016 | £46 Cash £1,800 equity |
| Abbreviated Company Accounts - FUSION FIVE LIMITED | 2016-07-29 | 31-07-2015 | £46 Cash £1,800 equity |