Company Profile
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MicroFusion Secured Limited
09960706•Private Limited With Share Capital
Unit B8, Basepoint, 110 Great Marlings, Luton, LU28DL
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Incorporated
20/01/2016
Company Age
10 years
Directors
2
Employees
2
SIC Code
41100
Risk
low risk
Company Overview
Registration, classification & business activity
Fusion Secured Limited (09960706) is a private limited with share capital incorporated on 20/01/2016 (10 years old) and registered in luton, LU28DL. The company operates under SIC code 41100 - development of building projects.
Land assist is a land acquisition specialist company operating throughout hertfordshire, bedfordshire and buckinghamshire. our land team is focused on creating new development opportunities for both landowners and investors via an extensive network. we are specialists in finding and acquiring sites ...
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 20/01/2016
LU28DL
2 employees
Financial Overview
Total Assets
£111.3K
Liabilities
£594.6K
Net Assets
£-483.3K
Cash
£1.1K
Key Metrics
2
Employees
2
Directors
2
Shareholders
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
65
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:09-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:16-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2021
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:10-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2017
Resolution
Category:Resolution
Date:03-07-2017
Change Of Name Notice
Category:Change Of Name
Date:03-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2016
Incorporation Company
Category:Incorporation
Date:20-01-2016
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date17/08/2026
Latest Accounts31/12/2025
Trading Addresses
Unit B8, Basepoint, 110 Great Marlings, Luton, Lu2 8Dl, LU28DLRegistered
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