Fusion 21 Limited

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Fusion 21 Limited

05090266•Private Ltd By Guarantee W/O Share Cap

Unit 2 Puma Court, Kings Business Park, Knowsley, L341PJ
08453082321

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Incorporated

31/03/2004

Company Age

22 years

Directors

11

Employees

64

SIC Code

70229

Risk

very low risk

Company Overview

Registration, classification & business activity

Fusion 21 Limited (05090266) is a private ltd by guarantee w/o share cap incorporated on 31/03/2004 (22 years old) and registered in knowsley, L341PJ. The company operates under SIC code 70229 and is classified as Medium.

Fusion 21 limited is a management consulting company based out of link road depot huyton industrial estate, huyton, united kingdom.

Private Ltd By Guarantee W/O Share Cap
SIC: 70229
Medium
Incorporated 31/03/2004
L341PJ
64 employees

Financial Overview

Total Assets

£10.97M

Liabilities

£1.82M

Net Assets

£9.15M

Turnover

£12.77M

Cash

£4.72M

Key Metrics

64

Employees

11

Directors

Board of Directors

5
M
miia kankaanpaa
director
M
michael andrew burrows
director
C
christopher edward cornelis murray
director
J
john bernard stapleton
director
P
peter james francis
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2022
Resolution
Category:Resolution
Date:20-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2016
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:13-08-2015
Resolution
Category:Resolution
Date:22-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:01-07-2014
Termination Director Company With Name
Category:Officers
Date:28-04-2014
Termination Director Company With Name
Category:Officers
Date:28-04-2014
Termination Director Company With Name
Category:Officers
Date:28-04-2014
Termination Director Company With Name
Category:Officers
Date:28-04-2014
Termination Director Company With Name
Category:Officers
Date:28-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:22-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2012
Termination Director Company With Name
Category:Officers
Date:12-09-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:26-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:14-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-07-2011
Termination Director Company With Name
Category:Officers
Date:24-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:19-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2010
Termination Director Company With Name
Category:Officers
Date:26-02-2010
Termination Director Company With Name
Category:Officers
Date:14-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2009
Legacy
Category:Officers
Date:08-09-2009
Legacy
Category:Annual Return
Date:09-07-2009
Legacy
Category:Officers
Date:09-07-2009
Legacy
Category:Officers
Date:08-07-2009
Legacy
Category:Officers
Date:08-07-2009
Legacy
Category:Officers
Date:19-05-2009
Legacy
Category:Officers
Date:18-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:20-02-2009
Legacy
Category:Officers
Date:28-12-2008
Legacy
Category:Officers
Date:23-12-2008
Legacy
Category:Officers
Date:08-10-2008
Legacy
Category:Officers
Date:24-06-2008
Legacy
Category:Officers
Date:23-06-2008
Legacy
Category:Annual Return
Date:13-06-2008
Legacy
Category:Officers
Date:13-06-2008
Legacy
Category:Officers
Date:13-06-2008
Legacy
Category:Officers
Date:13-06-2008
Legacy
Category:Officers
Date:13-06-2008
Legacy
Category:Officers
Date:13-06-2008
Legacy
Category:Officers
Date:07-04-2008
Legacy
Category:Officers
Date:07-04-2008
Legacy
Category:Officers
Date:17-03-2008
Legacy
Category:Officers
Date:17-03-2008
Legacy
Category:Officers
Date:17-03-2008
Legacy
Category:Officers
Date:17-03-2008

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

18 Broadlands, Prescot, Merseyside, L355JA
Unit 2 Puma Court, Kings Business Park, Knowsley, L34 1Pj, L341PJRegistered

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Contact

08453082321
Unit 2 Puma Court, Kings Business Park, Knowsley, L341PJ