Fusion Food Limited

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fusion food limited
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Micro

Fusion Food Limited

03527371Private Limited With Share Capital

Chiltern House 45 Station Road, Henley-On-Thames, Oxfordshire, RG91AT
Incorporated

13/03/1998

Company Age

28 years

Directors

4

Employees

18

SIC Code

96090

Risk

very low risk

Company Overview

Registration, classification & business activity

Fusion Food Limited (03527371) is a private limited with share capital incorporated on 13/03/1998 (28 years old) and registered in oxfordshire, RG91AT. The company operates under SIC code 96090 - other service activities n.e.c..

Fusion food limited is a food & beverages company based out of 84 station rd, marlow, buckinghamshire, united kingdom.

Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 13/03/1998
RG91AT
18 employees

Financial Overview

Total Assets

£712.6K

Liabilities

£397.0K

Net Assets

£315.6K

Est. Turnover

£1.57M

AI Estimated
Unreported
Cash

£182.2K

Key Metrics

18

Employees

4

Directors

7

Shareholders

Board of Directors

3

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2023
Capital Allotment Shares
Category:Capital
Date:03-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2010
Legacy
Category:Annual Return
Date:30-03-2009
Legacy
Category:Officers
Date:27-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2008
Legacy
Category:Annual Return
Date:25-04-2008
Legacy
Category:Officers
Date:25-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2008
Legacy
Category:Annual Return
Date:05-12-2007
Resolution
Category:Resolution
Date:13-11-2007
Resolution
Category:Resolution
Date:13-11-2007
Legacy
Category:Capital
Date:13-11-2007
Legacy
Category:Officers
Date:03-08-2007
Legacy
Category:Officers
Date:04-07-2007
Legacy
Category:Annual Return
Date:18-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2007
Legacy
Category:Officers
Date:26-05-2006
Resolution
Category:Resolution
Date:11-05-2006
Legacy
Category:Annual Return
Date:10-04-2006
Legacy
Category:Officers
Date:06-03-2006
Resolution
Category:Resolution
Date:04-07-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2005
Legacy
Category:Capital
Date:03-05-2005
Resolution
Category:Resolution
Date:25-04-2005
Resolution
Category:Resolution
Date:21-04-2005
Resolution
Category:Resolution
Date:21-04-2005
Legacy
Category:Capital
Date:21-04-2005
Resolution
Category:Resolution
Date:20-04-2005
Legacy
Category:Annual Return
Date:20-04-2005
Resolution
Category:Resolution
Date:19-04-2005
Resolution
Category:Resolution
Date:19-04-2005
Resolution
Category:Resolution
Date:19-04-2005
Legacy
Category:Capital
Date:19-04-2005
Legacy
Category:Capital
Date:18-04-2005
Resolution
Category:Resolution
Date:07-04-2005
Legacy
Category:Address
Date:24-02-2005
Legacy
Category:Officers
Date:24-12-2004
Legacy
Category:Officers
Date:24-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2004
Legacy
Category:Annual Return
Date:07-06-2004
Legacy
Category:Officers
Date:13-01-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2003
Legacy
Category:Officers
Date:02-06-2003
Legacy
Category:Officers
Date:02-06-2003
Resolution
Category:Resolution
Date:18-04-2003
Legacy
Category:Annual Return
Date:18-04-2003
Legacy
Category:Capital
Date:11-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2002
Legacy
Category:Mortgage
Date:17-04-2002
Legacy
Category:Annual Return
Date:25-03-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2001
Resolution
Category:Resolution
Date:27-06-2001
Resolution
Category:Resolution
Date:27-06-2001
Legacy
Category:Annual Return
Date:21-03-2001
Legacy
Category:Capital
Date:05-03-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2000
Legacy
Category:Officers
Date:01-11-2000
Legacy
Category:Address
Date:02-10-2000
Legacy
Category:Officers
Date:02-10-2000

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025

Trading Addresses

Chiltern House, 45 Station Road, Henley-On-Thames, Oxfordshire, RG91ATRegistered

Related Companies

2

Contact

01491845320
info@fusionfsm.com
fusionfsm.com
Chiltern House 45 Station Road, Henley-On-Thames, Oxfordshire, RG91AT