FUSION SWANSEA DEVCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
FUSION SWANSEA DEVCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FUSION SWANSEA DEVCO LIMITED was incorporated 9 years ago on 11/09/2014 and has the registered number: 09214756. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
FUSION SWANSEA DEVCO LIMITED was incorporated 9 years ago on 11/09/2014 and has the registered number: 09214756. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
FUSION SWANSEA DEVCO LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
8 HANOVER STREET
LONDON
W1S 1YQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
VARSITY HALLS (SWANSEA) LIMITED (until 03/04/2019)
VARSITY HALLS (SWANSEA) LIMITED (until 03/04/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/09/2023 | 25/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DEAN MINTER | Aug 1979 | British | Director | 2022-03-31 | CURRENT |
MR ADAM CHRISTOPHER JAMES CAMPBELL | Jul 1978 | British | Director | 2022-03-31 | CURRENT |
MR ANDREW CHARLES ROBINSON | Jan 1968 | British | Director | 2015-01-05 UNTIL 2019-03-28 | RESIGNED |
MR GIDEON PAUL OSEN | Aug 1964 | British | Director | 2019-03-28 UNTIL 2022-03-31 | RESIGNED |
PAUL MILES | Nov 1971 | British | Director | 2019-03-28 UNTIL 2022-03-31 | RESIGNED |
MR NICHOLAS FRANCIS MARKHAM | Feb 1968 | British | Director | 2015-01-05 UNTIL 2019-03-28 | RESIGNED |
MR PETER RICHARD LEE | Aug 1977 | British | Director | 2014-09-11 UNTIL 2015-01-05 | RESIGNED |
MR JARED BARCLAY FOX | Feb 1968 | British | Director | 2015-01-05 UNTIL 2017-08-02 | RESIGNED |
MR EDWARD JOHN CHESTERMAN | Jan 1966 | British | Director | 2015-01-05 UNTIL 2019-03-28 | RESIGNED |
MR MICHAEL STEPHEN BEVAN | Sep 1986 | British | Director | 2019-03-28 UNTIL 2022-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fusion Swansea Midco Limited | 2019-05-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Fusion Swansea Holdco Limited | 2019-03-29 - 2019-05-22 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2022-03-31 | 31-08-2021 | 38,574 Cash 47,451 equity |
ACCOUNTS - Final Accounts preparation | 2021-02-09 | 31-08-2020 | 88,918 Cash 21,468 equity |
ACCOUNTS - Final Accounts preparation | 2020-06-02 | 31-08-2019 | 22,336 Cash -1,219 equity |
Micro-entity Accounts - VARSITY HALLS (SWANSEA) LIMITED | 2019-01-12 | 30-09-2018 | £249 equity |
Micro-entity Accounts - VARSITY HALLS (SWANSEA) LIMITED | 2018-06-14 | 30-09-2017 | £309 equity |
Micro-entity Accounts - VARSITY HALLS (SWANSEA) LIMITED | 2017-05-31 | 30-09-2016 | £324 equity |
Abbreviated Company Accounts - VARSITY HALLS (SWANSEA) LIMITED | 2016-06-16 | 30-09-2015 | £300 Cash £300 equity |