Introduction
Watch Company
F
FUSION EDUCATION PEOPLE SOLUTIONS LIMITED
FUSION EDUCATION PEOPLE SOLUTIONS LIMITED is an active company incorporated on 3 March 2023 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. FUSION EDUCATION PEOPLE SOLUTIONS LIMITED was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14704707
LTD Company
Age
3 Years
Incorporated 3 March 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 4 January 2025 (1 year ago)
Period: 3 March 2023 - 31 August 2024(18 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 March 2026 (1 month ago)
Submitted on 13 March 2026 (Just now)
Next Due
Due by 15 March 2027
For period ending 1 March 2027
Address
4th Floor, Fora Great Eastern Street 21-33 Great Eastern Street London, EC2A 3EJ,
Previous Addresses
Hylo 103-105 Bunhill Row London EC1Y 8LZ England
From: 3 October 2024To: 19 May 2025
First Floor, Unit a Cedar Court Office Park Denby Dale Road Wakefield WF4 3FU United Kingdom
From: 3 March 2023To: 3 October 2024
12 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Funding Round
Dec 23
Capital Allotment Shares
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Funding Round
Dec 23
Capital Allotment Shares
Share Issue
Jul 24
Capital Alter Shares Subdivision
Funding Round
Aug 24
Capital Allotment Shares
Director Left
Aug 24
Termination Director Company With Name T...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Share Issue
Sept 24
Capital Alter Shares Subdivision
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
5
Funding
4
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
KENYON, Christopher Laurence
Active21-33 Great Eastern Street, LondonEC2A 3EJ
Born September 1974
Director
Appointed 01 Dec 2023
KENYON, Christopher Laurence
21-33 Great Eastern Street, LondonEC2A 3EJ
Born September 1974
Director
01 Dec 2023
Active
MCNULTY, Nicholas Colin
Active21-33 Great Eastern Street, LondonEC2A 3EJ
Born August 1980
Director
Appointed 09 Sept 2024
MCNULTY, Nicholas Colin
21-33 Great Eastern Street, LondonEC2A 3EJ
Born August 1980
Director
09 Sept 2024
Active
LAM, My Hoa
Resigned21-33 Great Eastern Street, LondonEC2A 3EJ
Secretary
Appointed 09 Sept 2024
Resigned 29 Jul 2025
LAM, My Hoa
21-33 Great Eastern Street, LondonEC2A 3EJ
Secretary
09 Sept 2024
Resigned 29 Jul 2025
Resigned
BIRCH, Kathryn
Resigned21-33 Great Eastern Street, LondonEC2A 3EJ
Born December 1972
Director
Appointed 03 Mar 2023
Resigned 31 Dec 2025
BIRCH, Kathryn
21-33 Great Eastern Street, LondonEC2A 3EJ
Born December 1972
Director
03 Mar 2023
Resigned 31 Dec 2025
Resigned
BIRCH, Samuel Richard John
ResignedDenby Dale Road, WakefieldWF4 3FU
Born January 1984
Director
Appointed 03 Mar 2023
Resigned 01 Aug 2024
BIRCH, Samuel Richard John
Denby Dale Road, WakefieldWF4 3FU
Born January 1984
Director
03 Mar 2023
Resigned 01 Aug 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Fora Great Eastern Street, LondonEC2A 3EJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Dec 2023
The Key Support Services Limited
Fora Great Eastern Street, LondonEC2A 3EJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Dec 2023
Active
Kathryn Birch
CeasedDenby Dale Road, WakefieldWF4 3FU
Born December 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Mar 2023
Ceased 01 Aug 2024
Kathryn Birch
Denby Dale Road, WakefieldWF4 3FU
Born December 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Mar 2023
Ceased 01 Aug 2024
Ceased
Samuel Birch
CeasedDenby Dale Road, WakefieldWF4 3FU
Born January 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Mar 2023
Ceased 01 Aug 2024
Samuel Birch
Denby Dale Road, WakefieldWF4 3FU
Born January 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Mar 2023
Ceased 01 Aug 2024
Ceased
Filing History
40
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2026
9 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 March 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 August 2025
19 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 May 2025
3 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 October 2024
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
20 September 2024
4 September 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
4 September 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
4 September 2024
14 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2024
12 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 August 2024
12 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 August 2024
12 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 August 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
31 July 2024
14 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 December 2023
13 December 2023
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
13 December 2023