Introduction
Watch Company
F
FUSION INTELLIGENT HOMES LTD
FUSION INTELLIGENT HOMES LTD is an active company incorporated on 2 February 2016 with the registered office located in Berwick Upon Tweed. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. FUSION INTELLIGENT HOMES LTD was registered 10 years ago.(SIC: 70229)
Status
active
Active since 10 years ago
Company No
09981733
LTD Company
Age
10 Years
Incorporated 2 February 2016
Size
N/A
Accounts
ARD: 27/2Up to Date
Last Filed
Made up to 27 February 2025 (1 year ago)
Submitted on 14 November 2025 (4 months ago)
Period: 28 February 2024 - 27 February 2025(13 months)
Type: Dormant
Next Due
Due by 27 November 2026
Period: 28 February 2025 - 27 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 February 2026 (2 months ago)
Submitted on 15 February 2026 (1 month ago)
Next Due
Due by 15 February 2027
For period ending 1 February 2027
Previous Company Names
BOILER COMPANY NUMBER 1 LTD
From: 18 January 2017To: 22 August 2017
ECO GREEN CAPITAL (FCAP 1) LIMITED
From: 2 February 2016To: 18 January 2017
Address
17 Walkergate Berwick Upon Tweed, TD15 1DJ,
Previous Addresses
Thorncliffe Mews Thorncliffe Park Estate Chapeltown Sheffield South Yorkshire S35 2PH
From: 24 January 2017To: 11 March 2019
111 Buckingham Palace Road London SW1W 0SR England
From: 2 February 2016To: 24 January 2017
1 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Feb 16
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
THICKETT, Elliott
ActiveWalkergate, Berwick Upon TweedTD15 1DJ
Born December 1971
Director
Appointed 02 Feb 2016
THICKETT, Elliott
Walkergate, Berwick Upon TweedTD15 1DJ
Born December 1971
Director
02 Feb 2016
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Elliott Thickett
ActiveWalkergate, Berwick Upon TweedTD15 1DJ
Born December 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Elliott Thickett
Walkergate, Berwick Upon TweedTD15 1DJ
Born December 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
27
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
15 February 2021
11 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2019
30 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 November 2018
24 January 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 January 2017