Fusion Canada Water Holdco Limited
Company Profile
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MicroFusion Canada Water Holdco Limited
12472042•Private Limited With Share Capital
35 Ballards Lane, London, N31XW
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Incorporated
19/02/2020
Company Age
6 years
Directors
1
Employees
3
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Fusion Canada Water Holdco Limited (12472042) is a private limited with share capital incorporated on 19/02/2020 (6 years old) and registered in london, N31XW. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 19/02/2020
N31XW
3 employees
Financial Overview
Total Assets
£31.63M
Liabilities
£31.65M
Net Assets
£-25.5K
Cash
£2.3K
Key Metrics
3
Employees
1
Directors
1
Shareholders
Charges
10
Registered
0
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
56
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:26-03-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2020
Capital Allotment Shares
Category:Capital
Date:01-07-2020
Resolution
Category:Resolution
Date:01-07-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-02-2020
Incorporation Company
Category:Incorporation
Date:19-02-2020
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date16/10/2026
Filing Date10/09/2025
Latest Accounts31/12/2024
Trading Addresses
1 Red Place, London, W1K6PL
35 Ballards Lane, London, N31XWRegistered
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Contact
35 Ballards Lane, London, N31XW