FL

FUSIONTINT LIMITED

Active

Company number 04845096

Northwood, England · Incorporated 25 July 2003

57 Myrtleside Close, Northwood, Greater London, HA6 2XQ, England

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

505 Pinner Road Harrow Middlesex HA2 6EH England · until 29 January 2026

45 Dene Road Northwood Middlesex HA6 2DD · until 24 November 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
25 July 2026
Next due
8 August 2027
11 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SB
SHAH, Bharat Chimanlal
Secretary
8 August 2003
SA
SHAH, Asha Bharat, Mrs.
Director
8 August 2003
SB
SHAH, Bharat Chimanlal
Director
8 August 2003
TH
THOMAS, Howard
Nominee Secretary · Resigned
25 July 2003
TW
TESTER, William Andrew Joseph
Nominee Director · Resigned
25 July 2003

Persons with significant control

PS
Mr Bharat Chimanlal Shah
Born December 1953
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mrs Asha Bharat Shah
Born November 1960
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 August 2026 View
Accounts With Accounts Type Micro Entity
Accounts
27 April 2026 View
Change Person Director Company With Change Date
Officers
17 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
16 February 2026 View
Change Person Director Company With Change Date
Officers
29 January 2026 View
Change Person Secretary Company With Change Date
Officers
29 January 2026 View
Change Person Director Company With Change Date
Officers
29 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
29 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
29 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 January 2026 View
Change Person Director Company With Change Date
Officers
7 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
7 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
7 January 2026 View
Change Person Director Company With Change Date
Officers
7 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2025 View
Accounts With Accounts Type Micro Entity
Accounts
24 September 2024 View
Change Person Secretary Company With Change Date
Officers
19 September 2024 View
Change Person Director Company With Change Date
Officers
19 September 2024 View
Change Person Director Company With Change Date
Officers
19 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
12 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2023 View
Accounts With Accounts Type Micro Entity
Accounts
28 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2021 View
Change Person Director Company With Change Date
Officers
24 November 2020 View
Change Person Secretary Company With Change Date
Officers
24 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2020 View
Accounts With Accounts Type Micro Entity
Accounts
12 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2020 View
Accounts With Accounts Type Micro Entity
Accounts
3 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2019 View
Accounts With Accounts Type Micro Entity
Accounts
19 December 2018 View
Gazette Filings Brought Up To Date
Gazette
6 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2018 View
Gazette Notice Compulsory
Gazette
16 October 2018 View
Accounts With Accounts Type Micro Entity
Accounts
9 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2017 View
Accounts With Accounts Type Micro Entity
Accounts
15 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
13 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
30 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
25 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2010 View
Legacy
Annual Return
18 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2009 View
Legacy
Annual Return
14 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2008 View
Legacy
Annual Return
3 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 May 2007 View
Legacy
Annual Return
10 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2006 View
Legacy
Annual Return
8 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 June 2005 View
Legacy
Annual Return
6 August 2004 View
Legacy
Capital
3 February 2004 View
Legacy
Mortgage
19 September 2003 View
Legacy
Address
20 August 2003 View
Legacy
Officers
20 August 2003 View
Legacy
Officers
20 August 2003 View
Legacy
Officers
20 August 2003 View
Legacy
Officers
20 August 2003 View
Incorporation Company
Incorporation
25 July 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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