Project Fusion Bidco Limited
Company Profile
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MediumProject Fusion Bidco Limited
13305531•Private Limited With Share Capital
46 - 48 Queen Charlotte Street, Bristol, BS14HX
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Incorporated
31/03/2021
Company Age
5 years
Directors
4
Employees
163
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Project Fusion Bidco Limited (13305531) is a private limited with share capital incorporated on 31/03/2021 (5 years old) and registered in bristol, BS14HX. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 31/03/2021
BS14HX
163 employees
Financial Overview
Total Assets
£28.87M
Liabilities
£30.24M
Net Assets
£-1.37M
Turnover
£38.30M
Cash
£8.73M
Key Metrics
163
Employees
4
Directors
7
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
3
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
61
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:15-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2026
Memorandum Articles
Category:Incorporation
Date:09-01-2026
Resolution
Category:Resolution
Date:09-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2025
Capital Allotment Shares
Category:Capital
Date:19-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:07-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2024
Capital Allotment Shares
Category:Capital
Date:03-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-10-2023
Capital Return Purchase Own Shares
Category:Capital
Date:20-09-2023
Capital Return Purchase Own Shares
Category:Capital
Date:20-09-2023
Capital Cancellation Shares
Category:Capital
Date:04-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2023
Capital Allotment Shares
Category:Capital
Date:21-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2022
Capital Return Purchase Own Shares
Category:Capital
Date:18-08-2022
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:16-08-2022
Capital Cancellation Shares
Category:Capital
Date:15-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2021
Capital Allotment Shares
Category:Capital
Date:27-10-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2021
Capital Name Of Class Of Shares
Category:Capital
Date:27-07-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-07-2021
Capital Allotment Shares
Category:Capital
Date:14-07-2021
Resolution
Category:Resolution
Date:05-07-2021
Memorandum Articles
Category:Incorporation
Date:05-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-06-2021
Incorporation Company
Category:Incorporation
Date:31-03-2021
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
46 - 48 Queen Charlotte Street, Bristol, BS14HXRegistered
Related Companies
1
Contact
46 - 48 Queen Charlotte Street, Bristol, BS14HX