Introduction
Watch Company
F
FUSION EDINBURGH DEVCO LTD
FUSION EDINBURGH DEVCO LTD is an active company incorporated on 20 June 2024 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. FUSION EDINBURGH DEVCO LTD was registered 1 year ago.(SIC: 41100)
Status
active
Active since 1 years ago
Company No
15790099
LTD Company
Age
1 Years
Incorporated 20 June 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (7 months ago)
Submitted on 13 March 2026 (Just now)
Period: 20 June 2024 - 31 August 2025(15 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 June 2025 (9 months ago)
Submitted on 23 July 2025 (8 months ago)
Next Due
Due by 3 July 2026
For period ending 19 June 2026
Address
35 Ballards Lane London, N3 1XW,
2 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
BEVAN, Michael Stephen
ActiveBallards Lane, LondonN3 1XW
Born September 1986
Director
Appointed 20 Jun 2024
BEVAN, Michael Stephen
Ballards Lane, LondonN3 1XW
Born September 1986
Director
20 Jun 2024
Active
COHEN, Adam Hayden
ActiveBallards Lane, LondonN3 1XW
Born April 1965
Director
Appointed 20 Jun 2024
COHEN, Adam Hayden
Ballards Lane, LondonN3 1XW
Born April 1965
Director
20 Jun 2024
Active
MILES, Paul
ActiveBallards Lane, LondonN3 1XW
Born November 1971
Director
Appointed 20 Jun 2024
MILES, Paul
Ballards Lane, LondonN3 1XW
Born November 1971
Director
20 Jun 2024
Active
OSEN, Gideon Paul
ActiveBallards Lane, LondonN3 1XW
Born August 1964
Director
Appointed 20 Jun 2024
OSEN, Gideon Paul
Ballards Lane, LondonN3 1XW
Born August 1964
Director
20 Jun 2024
Active
ROSENBERG, Warren Phillip
ActiveBallards Lane, LondonN3 1XW
Born June 1963
Director
Appointed 20 Jun 2024
ROSENBERG, Warren Phillip
Ballards Lane, LondonN3 1XW
Born June 1963
Director
20 Jun 2024
Active
HENRY, Nigel John
ResignedBallards Lane, LondonN3 1XW
Born July 1964
Director
Appointed 20 Jun 2024
Resigned 07 Feb 2026
HENRY, Nigel John
Ballards Lane, LondonN3 1XW
Born July 1964
Director
20 Jun 2024
Resigned 07 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Wr Fusion Limited
ActiveBallards Lane, LondonN3 1XW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Jun 2024
Wr Fusion Limited
Ballards Lane, LondonN3 1XW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Jun 2024
Active
Filing History
6
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2026
20 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 June 2024