Fusion Force Ltd

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Fusion Force Ltd

05109077•Private Limited With Share Capital

55 Staines Road West, Sunbury-On-Thames, TW167AH
02088144888

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Incorporated

22/04/2004

Company Age

22 years

Directors

3

Employees

—

SIC Code

70229

Risk

very low risk

Company Overview

Registration, classification & business activity

Fusion Force Ltd (05109077) is a private limited with share capital incorporated on 22/04/2004 (22 years old) and registered in sunbury-on-thames, TW167AH. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Unknown
Incorporated 22/04/2004
TW167AH

Financial Overview

Total Assets

£609

Liabilities

£2.3K

Net Assets

£-1.7K

Cash

£183

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
M
mark kelvin lyttle
director
J
john christopher mohan
director

Filed Documents

75
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:10-08-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:10-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2016
Resolution
Category:Resolution
Date:03-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:30-08-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:30-08-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:30-08-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:30-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:19-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2012
Termination Director Company With Name
Category:Officers
Date:17-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-12-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-12-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:30-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-12-2010
Termination Secretary Company With Name
Category:Officers
Date:30-12-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2010
Legacy
Category:Annual Return
Date:08-06-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2009
Legacy
Category:Annual Return
Date:06-08-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2007
Legacy
Category:Annual Return
Date:12-06-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2007
Legacy
Category:Annual Return
Date:30-08-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2005
Legacy
Category:Annual Return
Date:29-06-2005
Legacy
Category:Capital
Date:09-02-2005
Legacy
Category:Officers
Date:21-05-2004
Legacy
Category:Officers
Date:21-05-2004
Legacy
Category:Officers
Date:21-05-2004
Legacy
Category:Officers
Date:21-05-2004
Legacy
Category:Address
Date:21-05-2004
Memorandum Articles
Category:Incorporation
Date:28-04-2004
Resolution
Category:Resolution
Date:28-04-2004
Resolution
Category:Resolution
Date:28-04-2004
Incorporation Company
Category:Incorporation
Date:22-04-2004

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date21/12/2025
Latest Accounts31/12/2024

Trading Addresses

55 Staines Road West, Sunbury-On-Thames, TW167AHRegistered
Unit 1 Wallbrook Business Centre Gr, Lane, Hounslow, Middlesex, TW46NW

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Contact

02088144888
55 Staines Road West, Sunbury-On-Thames, TW167AH