Fusion Cardiff Devco Ltd

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Fusion Cardiff Devco Ltd

15212793•Private Limited With Share Capital

35 Ballards Lane, London, N31XW

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Incorporated

16/10/2023

Company Age

2 years

Directors

9

Employees

6

SIC Code

41100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Fusion Cardiff Devco Ltd (15212793) is a private limited with share capital incorporated on 16/10/2023 (2 years old) and registered in london, N31XW. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Small
Incorporated 16/10/2023
N31XW
6 employees

Financial Overview

Total Assets

£2.51M

Liabilities

£2.51M

Net Assets

£-440

Cash

£4.2K

Key Metrics

6

Employees

9

Directors

8

Shareholders

Board of Directors

5
P
paul miles
director
G
gideon paul osen
director
M
michael stephen bevan
director
W
warren phillip rosenberg
director
G
gideon paul osen
director

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

17
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2026
Resolution
Category:Resolution
Date:16-01-2026
Memorandum Articles
Category:Incorporation
Date:16-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-10-2023
Incorporation Company
Category:Incorporation
Date:16-10-2023

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/05/2027
Filing Date26/03/2026
Latest Accounts31/08/2025

Trading Addresses

35 Ballards Lane, London, N31XWRegistered

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Contact

35 Ballards Lane, London, N31XW