Fusion Global Limited

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Fusion Global Limited

04478432•Private Limited With Share Capital

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

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Incorporated

05/07/2002

Company Age

23 years

Directors

4

Employees

165

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Fusion Global Limited (04478432) is a private limited with share capital incorporated on 05/07/2002 (23 years old) and registered in sunbury-on-thames, TW167AH. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 05/07/2002
TW167AH
165 employees

Financial Overview

Total Assets

£24.09M

Liabilities

£15.66M

Net Assets

£8.42M

Turnover

£33.56M

Cash

£4.24M

Key Metrics

165

Employees

4

Directors

3

Shareholders

Board of Directors

3
C
cornelia kunz
director
A
andreas thomas kunz
director
M
mark kelvin lyttle
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

77
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:27-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:26-02-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2023
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 Group
Category:Accounts
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:22-03-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2020
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2019
Capital Allotment Shares
Category:Capital
Date:22-08-2019
Capital Allotment Shares
Category:Capital
Date:22-08-2019
Resolution
Category:Resolution
Date:21-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2019
Capital Alter Shares Subdivision
Category:Capital
Date:03-07-2019
Capital Name Of Class Of Shares
Category:Capital
Date:03-07-2019
Resolution
Category:Resolution
Date:03-07-2019
Resolution
Category:Resolution
Date:07-01-2019
Capital Cancellation Shares
Category:Capital
Date:18-12-2018
Capital Return Purchase Own Shares
Category:Capital
Date:18-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2018
Accounts With Accounts Type Group
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 Group
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:31-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:28-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2009
Legacy
Category:Annual Return
Date:02-09-2009
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:02-09-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:04-02-2008
Legacy
Category:Annual Return
Date:10-08-2007
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-2006
Legacy
Category:Address
Date:29-08-2006
Legacy
Category:Annual Return
Date:16-08-2006
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-2005
Legacy
Category:Annual Return
Date:12-08-2005
Legacy
Category:Annual Return
Date:20-08-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-2004
Legacy
Category:Officers
Date:18-02-2004
Legacy
Category:Address
Date:18-02-2004
Legacy
Category:Annual Return
Date:28-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:13-05-2003
Legacy
Category:Accounts
Date:13-05-2003
Legacy
Category:Officers
Date:30-01-2003
Incorporation Company
Category:Incorporation
Date:05-07-2002

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date29/09/2026
Filing Date23/12/2025
Latest Accounts31/12/2024

Trading Addresses

55 Staines Road West, Sunbury-On-Thames, TW167AHRegistered
Aldwych House, 71 91 Aldwych, London, WC2B4HN

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Contact

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