Introduction
Watch Company
F
FUSION CAPITAL LIMITED
FUSION CAPITAL LIMITED is an active company incorporated on 21 June 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. FUSION CAPITAL LIMITED was registered 8 years ago.(SIC: 64999)
Status
active
Active since 8 years ago
Company No
10828653
LTD Company
Age
8 Years
Incorporated 21 June 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 June 2025 (10 months ago)
Submitted on 27 June 2025 (10 months ago)
Next Due
Due by 4 July 2026
For period ending 20 June 2026
Address
23 Prebend Gardens Chiswick London, W4 1TN,
Previous Addresses
43 Manchester Street London W1U 7LP England
From: 21 June 2017To: 7 July 2022
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
CARR, Julian Edward
ActivePrebend Gardens, LondonW4 1TN
Born April 1963
Director
Appointed 21 Jun 2017
CARR, Julian Edward
Prebend Gardens, LondonW4 1TN
Born April 1963
Director
21 Jun 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Julian Edward Carr
ActivePrebend Gardens, LondonW4 1TN
Born April 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jun 2017
Mr Julian Edward Carr
Prebend Gardens, LondonW4 1TN
Born April 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jun 2017
Active
Filing History
20
Description
Type
Date Filed
Document
7 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 July 2022
25 September 2019
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 September 2019
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
10 September 2019