Introduction
Watch Company
F
FUSION FURNITURE SOLUTIONS LTD
FUSION FURNITURE SOLUTIONS LTD is an active company incorporated on with the registered office located in Knutsford. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47599). FUSION FURNITURE SOLUTIONS LTD was registered 21 years ago.(SIC: 47599)
Status
active
Active since 21 years ago
Company No
05455720
LTD Company
Age
21 Years
Incorporated 18 May 2005
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2026 (6 months ago)
Submitted on 7 August 2026 (Just now)
Period: 1 March 2025 - 28 February 2026(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 November 2027
Period: 1 March 2026 - 28 February 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 28 May 2026 (3 months ago)
Submitted on 28 May 2026 (3 months ago)
Next Due
Due by 11 June 2027
For period ending 28 May 2027
Previous Company Names
FUSION FURNITURE SERVICES LIMITED
From: 18 May 2005To: 25 January 2006
Contact
Address
Ground Floor Rear Barn The Brookdale Centre Knutsford, WA16 0SR,
Previous Addresses
Eba 253 Manchester Business Park 3000 Aviator Way Manchester M22 5TG England
From: 30 April 2018To: 8 July 2020
Thornsett Bexton Lane Knutsford Cheshire WA16 9AB England
From: 17 October 2017To: 30 April 2018
68 Grove Park Knutsford Cheshire WA16 8QB
From: 18 May 2005To: 17 October 2017
Timeline
10 key events • 2005 - 2026
Funding Officers Ownership
Company Founded
May 05
Incorporation Company
Funding Round
Feb 12
Capital Allotment Shares
Director Joined
Mar 12
Appoint Person Director Company With Nam...
Funding Round
May 12
Capital Allotment Shares
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Left
Jul 20
Termination Director Company With Name T...
Director Left
Jul 20
Termination Director Company With Name T...
Loan Secured
May 26
Mortgage Create With Deed With Charge Nu...
2
Funding
5
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
AMARNANI, Ambika
ActiveRear Barn, KnutsfordWA16 0SR
Born November 1979
Director
Appointed 31 May 2019
AMARNANI, Ambika
Rear Barn, KnutsfordWA16 0SR
Born November 1979
Director
31 May 2019
Active
AMARNANI, Pavan Prem
ActiveRear Barn, KnutsfordWA16 0SR
Born April 1979
Director
Appointed 31 May 2019
AMARNANI, Pavan Prem
Rear Barn, KnutsfordWA16 0SR
Born April 1979
Director
31 May 2019
Active
ROPER, Claire
ResignedRear Barn, KnutsfordWA16 0SR
Secretary
Appointed 18 May 2005
Resigned 14 Jul 2020
ROPER, Claire
Rear Barn, KnutsfordWA16 0SR
Secretary
18 May 2005
Resigned 14 Jul 2020
Resigned
ROPER, Clare Marie
ResignedRear Barn, KnutsfordWA16 0SR
Born December 1978
Director
Appointed 01 Jun 2011
Resigned 14 Jul 2020
ROPER, Clare Marie
Rear Barn, KnutsfordWA16 0SR
Born December 1978
Director
01 Jun 2011
Resigned 14 Jul 2020
Resigned
ROPER, Neil David
ResignedRear Barn, KnutsfordWA16 0SR
Born December 1976
Director
Appointed 18 May 2005
Resigned 14 Jul 2020
ROPER, Neil David
Rear Barn, KnutsfordWA16 0SR
Born December 1976
Director
18 May 2005
Resigned 14 Jul 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Aido Group Limited
ActiveThe Brookdale Centre, KnutsfordWA16 0SR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 May 2019
Aido Group Limited
The Brookdale Centre, KnutsfordWA16 0SR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 May 2019
Active
Mr Neil David Roper
Ceased253 Manchester Business Park, ManchesterM22 5TG
Born December 1976
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 31 May 2019
Mr Neil David Roper
253 Manchester Business Park, ManchesterM22 5TG
Born December 1976
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 31 May 2019
Ceased
Fundings
Financials
Latest Activities
Filing History
67
Description
Type
Date Filed
Document
Accounts With Accounts Type Unaudited Abridged
7 August 2026
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
AAAnnual Accounts
7 August 2026
No document
Confirmation Statement With Updates
28 May 2026
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
28 May 2026
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
22 May 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 May 2026
No document
Accounts With Accounts Type Unaudited Abridged
1 September 2025
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
AAAnnual Accounts
1 September 2025
No document
Confirmation Statement With Updates
29 May 2025
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
29 May 2025
No document
Accounts With Accounts Type Total Exemption Full
29 November 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
29 November 2024
No document
Confirmation Statement With No Updates
28 May 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
28 May 2024
No document
Change To A Person With Significant Control
28 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 May 2024
No document
Accounts With Accounts Type Total Exemption Full
16 October 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
16 October 2023
No document
Confirmation Statement With No Updates
30 May 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
30 May 2023
No document
Accounts With Accounts Type Total Exemption Full
21 November 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
21 November 2022
No document
Confirmation Statement With No Updates
28 May 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
28 May 2022
No document
Confirmation Statement With Updates
28 May 2021
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
28 May 2021
No document
Accounts With Accounts Type Total Exemption Full
7 May 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
7 May 2021
No document
Change Account Reference Date Company Previous Shortened
16 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 April 2021
No document
Accounts With Accounts Type Total Exemption Full
2 September 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
2 September 2020
No document
Termination Director Company With Name Termination Date
15 July 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2020
No document
Termination Director Company With Name Termination Date
15 July 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2020
No document
Termination Secretary Company With Name Termination Date
15 July 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 July 2020
No document
Change Registered Office Address Company With Date Old Address New Address
8 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 July 2020
No document
Confirmation Statement With No Updates
5 June 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
5 June 2020
No document
Accounts With Accounts Type Total Exemption Full
13 August 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
13 August 2019
No document
Cessation Of A Person With Significant Control
5 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 June 2019
No document
Notification Of A Person With Significant Control
5 June 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 June 2019
No document
Appoint Person Director Company With Name Date
5 June 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
5 June 2019
No document
Appoint Person Director Company With Name Date
5 June 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
5 June 2019
No document
Confirmation Statement With No Updates
24 May 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
24 May 2019
No document
Change Person Director Company With Change Date
21 March 2019
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
21 March 2019
No document
Change Person Director Company With Change Date
21 March 2019
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
21 March 2019
No document
Accounts With Accounts Type Total Exemption Full
31 October 2018
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
31 October 2018
No document
Confirmation Statement With No Updates
25 May 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
25 May 2018
No document
Change Registered Office Address Company With Date Old Address New Address
30 April 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 April 2018
No document
Change Registered Office Address Company With Date Old Address New Address
17 October 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 October 2017
No document
Accounts With Accounts Type Total Exemption Full
19 September 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
19 September 2017
No document
Confirmation Statement With Updates
22 May 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
22 May 2017
No document
Accounts With Accounts Type Total Exemption Small
23 September 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
23 September 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
7 June 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
7 June 2016
No document
Accounts With Accounts Type Total Exemption Small
29 October 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
29 October 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
27 May 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
27 May 2015
No document
Accounts With Accounts Type Total Exemption Small
21 October 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
21 October 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
27 May 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
27 May 2014
No document
Accounts With Accounts Type Total Exemption Small
7 November 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
7 November 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
5 June 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
5 June 2013
No document
Accounts With Accounts Type Total Exemption Small
16 January 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
16 January 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
31 May 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
31 May 2012
No document
Change Person Director Company With Change Date
31 May 2012
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
31 May 2012
No document
Change Person Secretary Company With Change Date
31 May 2012
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
31 May 2012
No document
Capital Allotment Shares
4 May 2012
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
4 May 2012
No document
Appoint Person Director Company With Name
9 March 2012
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
9 March 2012
No document
Capital Allotment Shares
22 February 2012
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
22 February 2012
No document
Accounts With Accounts Type Total Exemption Small
19 February 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
19 February 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
16 June 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
16 June 2011
No document
Accounts With Accounts Type Total Exemption Small
19 January 2011
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
19 January 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
2 August 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
2 August 2010
No document
Accounts With Accounts Type Total Exemption Full
25 November 2009
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
25 November 2009
No document
Legacy
2 June 2009
363aAnnual Return
Legacy
363aAnnual Return
2 June 2009
No document
Accounts With Accounts Type Total Exemption Full
30 September 2008
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
30 September 2008
No document
Legacy
27 May 2008
363aAnnual Return
Legacy
363aAnnual Return
27 May 2008
No document
Accounts With Accounts Type Total Exemption Full
26 October 2007
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
26 October 2007
No document
Legacy
25 May 2007
363aAnnual Return
Legacy
363aAnnual Return
25 May 2007
No document
Legacy
25 May 2007
288cChange of Particulars
Legacy
288cChange of Particulars
25 May 2007
No document
Legacy
25 May 2007
288cChange of Particulars
Legacy
288cChange of Particulars
25 May 2007
No document
Legacy
4 May 2007
287Change of Registered Office
Legacy
287Change of Registered Office
4 May 2007
No document
Accounts With Accounts Type Total Exemption Full
2 May 2007
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
2 May 2007
No document
Legacy
26 June 2006
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
26 June 2006
No document
Certificate Change Of Name Company
25 January 2006
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 January 2006
No document
Incorporation Company
18 May 2005
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
18 May 2005
No document