Fusion Swansea Devco Limited

DataGardener
live
Micro

Fusion Swansea Devco Limited

09214756•Private Limited With Share Capital

8 Hanover Street, London, W1S1YQ

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

11/09/2014

Company Age

11 years

Directors

2

Employees

2

SIC Code

68209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Fusion Swansea Devco Limited (09214756) is a private limited with share capital incorporated on 11/09/2014 (11 years old) and registered in london, W1S1YQ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 11/09/2014
W1S1YQ
2 employees

Financial Overview

Total Assets

£1.55M

Liabilities

£1.59M

Net Assets

£-32.0K

Cash

£0

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

2
A
adam christopher james campbell
director
D
dean minter
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

64
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2019
Resolution
Category:Resolution
Date:19-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2019
Resolution
Category:Resolution
Date:03-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2015
Memorandum Articles
Category:Incorporation
Date:14-05-2015
Legacy
Category:Capital
Date:09-03-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-03-2015
Legacy
Category:Insolvency
Date:09-03-2015
Resolution
Category:Resolution
Date:09-03-2015
Capital Allotment Shares
Category:Capital
Date:27-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2015
Incorporation Company
Category:Incorporation
Date:11-09-2014

Risk Assessment

moderate risk

International Score

Accounts

Typetotal exemption full
Due Date31/05/2026
Filing Date08/05/2025
Latest Accounts31/08/2024

Trading Addresses

17 Dominion Street, London, EC2M2EF
8 Hanover Street, London, W1S1YQRegistered

Related Companies

10
the east hill management company limited
live
quintain investment holdings limited
live
lsref7 wild cat energy limited
live
lsref vi bond (midco) limited
live
lsref vi bond (intermediate) limited
live
lsref vi bond (holdco) limited
live
quintain limited
live
fusion sheff holdco limited
live
lsref7 wild cat uk holdings limited
live
fusion swansea holdco limited
live

Contact

8 Hanover Street, London, W1S1YQ