Fusion Investco Limited
Company Profile
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MicroFusion Investco Limited
08785905•Private Limited With Share Capital
Fusion House, Smeckley Wood Close, Chesterfield, S419PZ
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Incorporated
21/11/2013
Company Age
12 years
Directors
6
Employees
5
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Fusion Investco Limited (08785905) is a private limited with share capital incorporated on 21/11/2013 (12 years old) and registered in chesterfield, S419PZ. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 21/11/2013
S419PZ
5 employees
Financial Overview
Total Assets
£575.2K
Liabilities
£3.3K
Net Assets
£571.9K
Cash
£0
Key Metrics
5
Employees
6
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
66
Document Name
Category
Date
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-06-2021
Court Order
Category:Miscellaneous
Date:26-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2020
Legacy
Category:Miscellaneous
Date:27-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2017
Capital Name Of Class Of Shares
Category:Capital
Date:08-05-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-05-2017
Resolution
Category:Resolution
Date:08-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Legacy
Category:Capital
Date:20-03-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-03-2014
Legacy
Category:Insolvency
Date:20-03-2014
Resolution
Category:Resolution
Date:12-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-02-2014
Resolution
Category:Resolution
Date:05-02-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-02-2014
Capital Name Of Class Of Shares
Category:Capital
Date:05-02-2014
Capital Alter Shares Subdivision
Category:Capital
Date:05-02-2014
Capital Allotment Shares
Category:Capital
Date:05-02-2014
Resolution
Category:Resolution
Date:05-02-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-02-2014
Incorporation Company
Category:Incorporation
Date:21-11-2013
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date29/06/2026
Filing Date11/06/2025
Latest Accounts30/09/2024
Trading Addresses
Fusion House, Smeckley Wood Close, Chesterfield, Derbyshire, S419PZRegistered
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