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 - LONDON

This company is listed in the following categories:
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)

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

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SALAMANDER PRECISION TECHNOLOGY LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
PALATINE ADVISORS LIMITED SEVENOAKS Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
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G2B FINANCE LIMITED HAYWARDS HEATH ENGLAND Dissolved... DORMANT 38210 - Treatment and disposal of non-hazardous waste
SOC SERVICES LIMITED NEW MALDEN ENGLAND Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
PALATINE PROJECTS LIMITED SEVENOAKS UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
VHS (RETAIL) LIMITED NORTHWICH UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
HOPE REIT LIMITED SEVENOAKS ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
WYVERN CORPORATE FINANCE LLP WEYBRIDGE UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied

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

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MAYFAIR EQUITY PARTNERS LLP LONDON Active GROUP None Supplied
MAYFAIR EQUITY LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied