Introduction
Watch Company
F
FUSION BUSINESS SERVICES LIMITED
FUSION BUSINESS SERVICES LIMITED is an active company incorporated on 9 March 2023 with the registered office located in Reading. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. FUSION BUSINESS SERVICES LIMITED was registered 3 years ago.(SIC: 69201)
Status
active
Active since 3 years ago
Company No
14719324
LTD Company
Age
3 Years
Incorporated 9 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 November 2025 (5 months ago)
Submitted on 27 November 2025 (5 months ago)
Next Due
Due by 2 December 2026
For period ending 18 November 2026
Address
Quadrant House Broad Street Mall Reading, RG1 7QE,
Previous Addresses
85 Great Portland Street London W1W 7LT England
From: 12 April 2023To: 27 November 2025
Suite G Hollies House 230 High Street Potters Bar Hertfordshire EN6 5BL United Kingdom
From: 9 March 2023To: 12 April 2023
12 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Corporate Director Company With ...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
9
Officers
2
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
MOTT, Darrell Peter
ActiveBroad Street Mall, ReadingRG1 7QE
Born November 1965
Director
Appointed 12 Mar 2026
MOTT, Darrell Peter
Broad Street Mall, ReadingRG1 7QE
Born November 1965
Director
12 Mar 2026
Active
OMNIA PAYROLL LIMITED
ActiveBroad Street Mall, ReadingRG1 7QE
Corporate director
Appointed 12 Mar 2026
OMNIA PAYROLL LIMITED
Broad Street Mall, ReadingRG1 7QE
Corporate director
12 Mar 2026
Active
CIMURS, Jason Marcus
ResignedGreat Portland Street, LondonW1W 7LT
Born October 1971
Director
Appointed 29 Oct 2024
Resigned 11 Jul 2025
CIMURS, Jason Marcus
Great Portland Street, LondonW1W 7LT
Born October 1971
Director
29 Oct 2024
Resigned 11 Jul 2025
Resigned
O'BRIEN, James David
Resigned230 High Street, Potters BarEN6 5BL
Born July 1989
Director
Appointed 11 Jul 2025
Resigned 12 Mar 2026
O'BRIEN, James David
230 High Street, Potters BarEN6 5BL
Born July 1989
Director
11 Jul 2025
Resigned 12 Mar 2026
Resigned
PAYNE, Julia Louise
ResignedGreat Portland Street, LondonW1W 7LT
Born January 1960
Director
Appointed 09 Mar 2023
Resigned 29 Oct 2024
PAYNE, Julia Louise
Great Portland Street, LondonW1W 7LT
Born January 1960
Director
09 Mar 2023
Resigned 29 Oct 2024
Resigned
STANGER, Gareth
ResignedGreat Portland Street, LondonW1W 7LT
Born October 1969
Director
Appointed 29 Oct 2024
Resigned 11 Jul 2025
STANGER, Gareth
Great Portland Street, LondonW1W 7LT
Born October 1969
Director
29 Oct 2024
Resigned 11 Jul 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Omnia Payroll Limited
ActiveBroad Street Mall, ReadingRG1 7QE
Nature of Control
Ownership of shares 75 to 100 percent
Notified 12 Feb 2026
Omnia Payroll Limited
Broad Street Mall, ReadingRG1 7QE
Ownership of shares 75 to 100 percent
12 Feb 2026
Active
Magi Group Limited
CeasedWoodgate, LeicesterLE7 7LL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Oct 2024
Ceased 12 Feb 2026
Magi Group Limited
Woodgate, LeicesterLE7 7LL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Oct 2024
Ceased 12 Feb 2026
Ceased
Mrs Julia Louise Payne
CeasedGreat Portland Street, LondonW1W 7LT
Born January 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Mar 2023
Ceased 29 Oct 2024
Mrs Julia Louise Payne
Great Portland Street, LondonW1W 7LT
Born January 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Mar 2023
Ceased 29 Oct 2024
Ceased
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2026
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
26 March 2026
20 February 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 February 2026
20 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 February 2026
27 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 November 2025
24 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 July 2025
18 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 November 2024
18 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2024
12 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 April 2023