FUSION FIVE LIMITED
Non-Trading
General Information
NAME
FUSION FIVE LIMITED
COMPANY NUMBER
05125933
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
12/05/2004
(20 years and 7 months old)
WEBSITE
www.fusionfivecreative.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/05/2024
ACCOUNTS MADE UP TO
24/07/2023
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PREVIOUS NAMES
12/05/2004
19/11/2004
FUSION RETAIL LOGISTICS LIMITED
STONEHOUSE
GL10 3RF
Telephone: 01789601443
TPS: No
3 Annexe The Wheelhouse Bonds Mi
Bristol Road
Stonehouse
GL10 3RF
GL10 3RF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Confirmation Statement filed |
| 18/05/2024 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FUSION FIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FUSION FIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUSION FIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2012 - Present (12 years and 2 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
12/05/2004 - Present (20 years and 7 months) Born in N/A |
Resigned | Director |
Current: 68 Past: 21431 |
View Report |
|
12/05/2004 - Present (20 years and 7 months) 12/05/2004 - Present (20 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 202 Past: 14739 |
View Report |
|
12/05/2004 - 12/10/2012 (8 years and 5 months) Born in Mar 1968 |
Resigned | Secretary |
Current: 8 Past: 16 |
View Report |
|
19/11/2004 - Present (20years) Born in Jun 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Confirmation Statement filed |
| 18/05/2024 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 21/04/2023 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 20/05/2022 | New Confirmation Statement filed |
| 18/05/2022 | Nicholas Robert Hughes (910200776) has left the board |
| 30/04/2022 | New Confirmation Statement filed |
| 20/04/2022 | New Accounts filed |
| 29/05/2021 | New Confirmation Statement filed |
| 27/02/2021 | New Accounts filed |
| 24/05/2020 | New Confirmation Statement filed |
| 13/02/2020 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
| 13/04/2019 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 01/04/2018 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 02/06/2017 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 12/09/2016 | New Accounts filed |
| 26/06/2015 | Jason Christopher Shadlock (909548120) has left the board |
| 26/06/2015 | New Board Member Jason Christopher Shadlock (918450632) Appointed |
| 21/06/2015 | New Annual Return filed |
| 11/11/2014 | New Accounts filed |
| 15/08/2014 | New Annual Return filed |
| 07/03/2014 | Change in Reg. Office |
| 04/10/2013 | Change in Reg. Office |
| 03/10/2013 | New Accounts filed |
| 11/07/2013 | Jason Shadlock (917948603) has left the board |
| 11/07/2013 | New Board Member Jason Christopher Shadlock (909548120) Appointed |
| 05/07/2013 | New Annual Return filed |
| 03/07/2013 | New Board Member Jason Shadlock (917948603) Appointed |
| 17/10/2012 | Mark Anthony Ashworth (906057331) has left the board |
| 06/09/2012 | New Accounts filed |
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