FUSIONAL LTD - SEVENOAKS


Company Profile Company Filings

Overview

FUSIONAL LTD is a Private Limited Company from SEVENOAKS UNITED KINGDOM and has the status: Active.
FUSIONAL LTD was incorporated 18 years ago on 10/03/2006 and has the registered number: 05737953. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

FUSIONAL LTD - SEVENOAKS

This company is listed in the following categories:
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT D3 FIRESLAWN FARM CENTRE
SEVENOAKS
KENT
TN15 7LH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/03/2023 09/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK THOMAS O'BRIEN Jan 1969 British Director 2006-03-10 CURRENT
MR PHILIP MARTIN British Director 2006-03-10 CURRENT
MR PHILIP MARTIN British Secretary 2007-12-17 CURRENT
STEVEN JAMES LLOYD BARLOW Nov 1971 British Director 2006-03-10 UNTIL 2006-05-17 RESIGNED
IAN PAUL COOPER Jun 1975 British Director 2006-03-10 UNTIL 2007-12-17 RESIGNED
STEVEN JAMES LLOYD BARLOW Nov 1971 British Secretary 2006-03-10 UNTIL 2006-05-17 RESIGNED
IAN PAUL COOPER Jun 1975 British Secretary 2006-05-17 UNTIL 2007-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip John Martin 2016-04-06 4/1969 Gravesend   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Mark Thomas O'Brien 2016-04-06 1/1969 Streatham   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
S.L.B. PRODUCTIONS LIMITED ASHFORD Dissolved... TOTAL EXEMPTION FULL 59120 - Motion picture, video and television programme post-production ac
THE MURALISERS LIMITED SEVENOAKS ENGLAND Active NO ACCOUNTS FILED 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
Fusional Ltd 2023-10-03 31-03-2023 £139,647 Cash
Fusional Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-09 31-03-2022 £124,085 Cash £112,800 equity
Fusional Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-15 31-03-2021 £97,129 Cash £76,934 equity
Fusional Ltd - Accounts to registrar (filleted) - small 18.2 2021-03-06 31-03-2020 £79,979 Cash £84,442 equity
Fusional Ltd - Accounts to registrar (filleted) - small 18.2 2020-01-01 31-03-2019 £42,065 Cash £46,169 equity
Fusional Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-25 31-03-2018 £42,583 Cash £41,724 equity
Fusional Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-21 31-03-2017 £31,470 Cash £13,464 equity
Fusional Ltd - Abbreviated accounts 16.1 2016-12-08 31-03-2016 £29,272 Cash £30,523 equity
Fusional Limited - Limited company - abbreviated - 11.9 2015-12-25 31-03-2015 £47,146 Cash £50,160 equity
Fusional Limited - Limited company - abbreviated - 11.0.0 2014-12-16 31-03-2014

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