FUSIONPAY LIMITED
Active - Accounts Filed
General Information
NAME
FUSIONPAY LIMITED
COMPANY NUMBER
10501920
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
29/11/2016
(8years old)
WEBSITE
www.fusionpay.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/11/2017
07/02/2018
DUNBAI CAPITAL LTD
View all previous names
LONDON
W1G 0JR
1 Knightsbridge Green
London
SW1X 7NE
Telephone: 32255505
12 John Princes Street
LONDON
W1G 0JR
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 |
|---|---|
| 10/10/2024 | New Accounts filed |
| 05/04/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FUSIONPAY 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 FUSIONPAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUSIONPAY 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/10/2018 - Present (6 years and 1 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/10/2018 - Present (6 years and 1 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
07/03/2019 - Present (5 years and 9 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/02/2018 - 26/10/2018 (8 months) Born in Mar 1984 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
15/02/2018 - Present (6 years and 10 months) Born in Apr 1982 |
Resigned | Director |
Current: 0 Past: 14 |
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 |
|---|---|
| 10/10/2024 | New Accounts filed |
| 05/04/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 19/10/2022 | Ling Cheng (921499853) has left the board |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 26/01/2022 | Xiao Li (918325784) has left the board |
| 13/04/2021 | New Confirmation Statement filed |
| 03/06/2020 | New Accounts filed |
| 25/04/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 09/04/2019 | New Board Member Shuang Gao (925724467) Appointed |
| 09/04/2019 | New Board Member Ling Cheng (921499853) Appointed |
| 30/03/2019 | New Confirmation Statement filed |
| 09/01/2019 | Change in Reg. Office |
| 19/12/2018 | New Board Member Bo Sun (920504072) Appointed |
| 19/12/2018 | Bo Sun (925201752) has left the board |
| 12/12/2018 | Change in Reg. Office |
| 07/11/2018 | New Confirmation Statement filed |
| 05/11/2018 | New Board Member Buqing Huang (925204935) Appointed |
| 02/11/2018 | Honglin Zhao (924324842) has left the board |
| 02/11/2018 | New Board Member Bo Sun (925201752) Appointed |
| 25/08/2018 | New Confirmation Statement filed |
| 03/08/2018 | New Accounts filed |
| 02/08/2018 | New Confirmation Statement filed |
| 05/06/2018 | Change in Reg. Office |
| 01/03/2018 | New Confirmation Statement filed |
| 28/02/2018 | Change in Reg. Office |
| 28/02/2018 | Bo Sun (920504072) has left the board |
| 19/02/2018 | New Board Member Honglin Zhao (924324842) Appointed |
| 19/02/2018 | New Board Member Xiao Li (918325784) Appointed |
| 09/02/2018 | Change in Reg. Office |
| 17/01/2018 | New Confirmation Statement filed |
| 09/02/2017 | Change in Reg. Office |
| 13/01/2017 | Change in Reg. Office |
| 06/12/2016 | Bo Sun (921952480) has left the board |
| 06/12/2016 | New Board Member Bo Sun (920504072) Appointed |
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