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WR FUSION LIMITED (11687440)

WR FUSION LIMITED (11687440) is an active UK company. incorporated on 20 November 2018. with registered office in London. The company operates in the Construction sector, engaged in development of building projects. WR FUSION LIMITED has been registered for 7 years. Current directors include ROSENBERG, Warren Phillip.

Company Number
11687440
Status
active
Type
ltd
Incorporated
20 November 2018
Age
7 years
Address
35 Ballards Lane, London, N3 1XW
Industry Sector
Construction
Business Activity
Development of building projects
Directors
ROSENBERG, Warren Phillip
SIC Codes
41100

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Introduction
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WR FUSION LIMITED

WR FUSION LIMITED is an active company incorporated on 20 November 2018 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. WR FUSION LIMITED was registered 7 years ago.(SIC: 41100)

Status

active

Active since 7 years ago

Company No

11687440

LTD Company

Age

7 Years

Incorporated 20 November 2018

Size

N/A

Accounts

ARD: 30/8

Up to Date

9 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 28 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 May 2026
Period: 1 September 2024 - 30 August 2025

Confirmation Statement

Overdue

3 months overdue

Last Filed

Made up to 19 November 2024 (1 year ago)
Submitted on 16 December 2024 (1 year ago)

Next Due

Due by 3 December 2025
For period ending 19 November 2025
Contact
Address

35 Ballards Lane London, N3 1XW,

Timeline

7 key events • 2018 - 2025

Funding Officers Ownership
Company Founded
Nov 18
Funding Round
Oct 20
Loan Secured
Jun 25
Loan Secured
Jul 25
Loan Secured
Jul 25
Loan Secured
Jul 25
Loan Secured
Dec 25
1
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

1

ROSENBERG, Warren Phillip

Active
Ballards Lane, LondonN3 1XW
Born June 1963
Director
Appointed 20 Nov 2018

Persons with significant control

1

Warren Phillip Rosenberg

Active
Ballards Lane, LondonN3 1XW
Born June 1963

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Nov 2018
Fundings
Financials
Latest Activities

Filing History

25

Mortgage Create With Deed With Charge Number Charge Creation Date
23 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 July 2025
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
28 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
16 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 June 2023
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
26 April 2023
RP04CS01RP04CS01
Confirmation Statement With No Updates
25 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
19 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 November 2020
AAAnnual Accounts
Change To A Person With Significant Control
2 November 2020
PSC04Change of PSC Details
Change Person Director Company With Change Date
2 November 2020
CH01Change of Director Details
Capital Allotment Shares
16 October 2020
SH01Allotment of Shares
Change Account Reference Date Company Previous Shortened
26 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
27 May 2020
AA01Change of Accounting Reference Date
Confirmation Statement
2 December 2019
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
12 June 2019
AA01Change of Accounting Reference Date
Incorporation Company
20 November 2018
NEWINCIncorporation