Team Fusion Ltd
Company Profile
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MicroTeam Fusion Ltd
05721424•Private Limited With Share Capital
3 Queen Street Mayfair, London, W1J5PA
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Incorporated
24/02/2006
Company Age
20 years
Directors
1
Employees
8
SIC Code
80100
Risk
low risk
Company Overview
Registration, classification & business activity
Team Fusion Ltd (05721424) is a private limited with share capital incorporated on 24/02/2006 (20 years old) and registered in london, W1J5PA. The company operates under SIC code 80100 - private security activities.
Private Limited With Share Capital
SIC: 80100
Micro
Incorporated 24/02/2006
W1J5PA
8 employees
Financial Overview
Total Assets
£2.36M
Liabilities
£1.28M
Net Assets
£1.07M
Est. Turnover
£2.89M
AI Estimated
Unreported
Cash
£661.8K
Key Metrics
8
Employees
1
Directors
2
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
77
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-02-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2020
Resolution
Category:Resolution
Date:09-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2017
Resolution
Category:Resolution
Date:22-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2013
Capital Cancellation Shares
Category:Capital
Date:30-08-2012
Resolution
Category:Resolution
Date:24-08-2012
Capital Return Purchase Own Shares
Category:Capital
Date:24-08-2012
Legacy
Category:Mortgage
Date:14-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:07-10-2011
Termination Secretary Company With Name
Category:Officers
Date:07-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2009
Resolution
Category:Resolution
Date:02-11-2009
Resolution
Category:Resolution
Date:02-11-2009
Capital Return Purchase Own Shares
Category:Capital
Date:02-11-2009
Legacy
Category:Address
Date:25-09-2009
Legacy
Category:Annual Return
Date:17-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2008
Legacy
Category:Capital
Date:21-11-2008
Resolution
Category:Resolution
Date:21-11-2008
Legacy
Category:Annual Return
Date:16-06-2008
Legacy
Category:Capital
Date:10-01-2008
Legacy
Category:Capital
Date:10-01-2008
Resolution
Category:Resolution
Date:10-01-2008
Legacy
Category:Officers
Date:10-01-2008
Legacy
Category:Officers
Date:10-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2007
Legacy
Category:Mortgage
Date:02-08-2007
Legacy
Category:Mortgage
Date:20-07-2007
Legacy
Category:Annual Return
Date:12-03-2007
Legacy
Category:Address
Date:20-03-2006
Incorporation Company
Category:Incorporation
Date:24-02-2006
Import / Export
Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months4
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date15/10/2025
Latest Accounts31/03/2025
Trading Addresses
3 Queen Street, London, W1J5PARegistered
Related Companies
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