Fusion 2k Limited

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Fusion 2k Limited

04446515•Private Limited With Share Capital

11, Doolittle Mill, Froghall Road, Bedford, MK452ND
Website01234351707

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Incorporated

24/05/2002

Company Age

23 years

Directors

5

Employees

69

SIC Code

74100

Risk

low risk

Company Overview

Registration, classification & business activity

Fusion 2k Limited (04446515) is a private limited with share capital incorporated on 24/05/2002 (23 years old) and registered in bedford, MK452ND. The company operates under SIC code 74100 - specialised design activities.

Private Limited With Share Capital
SIC: 74100
Small
Incorporated 24/05/2002
MK452ND
69 employees

Financial Overview

Total Assets

£5.50M

Liabilities

£3.58M

Net Assets

£1.92M

Est. Turnover

£5.10M

AI Estimated
Unreported
Cash

£1.05M

Key Metrics

69

Employees

5

Directors

5

Shareholders

1

PSCs

Board of Directors

4
G
giancarlo luigi mason
director
M
maria pia mason
director
G
geoffrey mason
director
B
bianca pia francesca inchley
director

Charges

6

Registered

4

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

88
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2024
Resolution
Category:Resolution
Date:04-01-2024
Memorandum Articles
Category:Incorporation
Date:04-01-2024
Capital Name Of Class Of Shares
Category:Capital
Date:04-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-11-2018
Capital Cancellation Shares
Category:Capital
Date:15-10-2018
Capital Return Purchase Own Shares
Category:Capital
Date:15-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2016
Capital Allotment Shares
Category:Capital
Date:18-01-2016
Resolution
Category:Resolution
Date:04-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2015
Resolution
Category:Resolution
Date:30-07-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:30-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:23-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2011
Legacy
Category:Mortgage
Date:01-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2009
Legacy
Category:Annual Return
Date:22-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2008
Legacy
Category:Annual Return
Date:18-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2007
Legacy
Category:Annual Return
Date:06-07-2007
Legacy
Category:Officers
Date:04-06-2007
Legacy
Category:Mortgage
Date:21-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2006
Legacy
Category:Annual Return
Date:26-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2005
Legacy
Category:Annual Return
Date:01-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2004
Legacy
Category:Annual Return
Date:26-05-2004
Legacy
Category:Officers
Date:04-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2003
Legacy
Category:Capital
Date:19-08-2003
Legacy
Category:Annual Return
Date:19-08-2003
Legacy
Category:Accounts
Date:29-10-2002
Legacy
Category:Address
Date:16-07-2002
Legacy
Category:Officers
Date:20-06-2002
Legacy
Category:Officers
Date:20-06-2002
Legacy
Category:Officers
Date:20-06-2002
Legacy
Category:Officers
Date:20-06-2002
Resolution
Category:Resolution
Date:20-06-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:10-06-2002
Incorporation Company
Category:Incorporation
Date:24-05-2002

Import / Export

Imports
12 Months2
60 Months7
Exports
12 Months1
60 Months2

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date20/01/2026
Latest Accounts30/04/2025

Trading Addresses

11 Doolittle Mill, Froghall Road, Ampthill, Bedford, Bedfordshire, MK452NDRegistered

Contact

01234351707
fusion-events.com
11, Doolittle Mill, Froghall Road, Bedford, MK452ND