Introduction
Watch Company
F
FUSION LIVERPOOL CENTRAL LTD
FUSION LIVERPOOL CENTRAL LTD is an active company incorporated on 29 November 2017 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. FUSION LIVERPOOL CENTRAL LTD was registered 8 years ago.(SIC: 41100)
Status
active
Active since 8 years ago
Company No
11088084
LTD Company
Age
8 Years
Incorporated 29 November 2017
Size
N/A
Accounts
ARD: 30/8Up to Date
Last Filed
Made up to 31 August 2025 (7 months ago)
Submitted on 6 January 2025 (1 year ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 May 2027
Period: 1 September 2025 - 30 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 November 2025 (4 months ago)
Submitted on 18 December 2025 (3 months ago)
Next Due
Due by 12 December 2026
For period ending 28 November 2026
Address
35 Ballards Lane London, N3 1XW,
8 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Owner Exit
Dec 17
Cessation Of A Person With Significant C...
Director Left
Jul 20
Termination Director Company With Name T...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Director Joined
Jul 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
COHEN, Adam Hayden
ActiveBallards Lane, LondonN3 1XW
Born April 1965
Director
Appointed 29 Nov 2017
COHEN, Adam Hayden
Ballards Lane, LondonN3 1XW
Born April 1965
Director
29 Nov 2017
Active
HENRY, Nigel John
ActiveBallards Lane, LondonN3 1XW
Born July 1964
Director
Appointed 29 Nov 2017
HENRY, Nigel John
Ballards Lane, LondonN3 1XW
Born July 1964
Director
29 Nov 2017
Active
OSEN, Gideon Paul
ActiveBallards Lane, LondonN3 1XW
Born August 1964
Director
Appointed 01 Jul 2024
OSEN, Gideon Paul
Ballards Lane, LondonN3 1XW
Born August 1964
Director
01 Jul 2024
Active
ROSENBERG, Warren Phillip
ActiveBallards Lane, LondonN3 1XW
Born June 1963
Director
Appointed 29 Nov 2017
ROSENBERG, Warren Phillip
Ballards Lane, LondonN3 1XW
Born June 1963
Director
29 Nov 2017
Active
BHASIN, Sanjay Kumar
ResignedBallards Lane, LondonN3 1XW
Born July 1966
Director
Appointed 29 Nov 2017
Resigned 31 Jul 2020
BHASIN, Sanjay Kumar
Ballards Lane, LondonN3 1XW
Born July 1966
Director
29 Nov 2017
Resigned 31 Jul 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Fusion Global Investments Llp
CeasedBallards Lane, LondonN3 1XW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Nov 2017
Ceased 29 Nov 2017
Fusion Global Investments Llp
Ballards Lane, LondonN3 1XW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Nov 2017
Ceased 29 Nov 2017
Ceased
Ballards Lane, LondonN3 1XW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Nov 2017
Fusion Global Investments Holdco Limited
Ballards Lane, LondonN3 1XW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Nov 2017
Active
Filing History
32
Description
Type
Date Filed
Document
31 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 May 2023
3 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 January 2021
3 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 January 2021
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2020
27 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 May 2020
Change Person Director Company With Change Date
CH01Change of Director Details
13 November 2018
5 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 July 2018
11 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 December 2017
11 December 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 December 2017