FUSION DIGITAL LIMITED - LONDON


Company Profile Company Filings

Overview

FUSION DIGITAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FUSION DIGITAL LIMITED was incorporated 7 years ago on 21/03/2017 and has the registered number: 10682351. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

FUSION DIGITAL LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy 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

GROUND FLOOR MARLBOROUGH HOUSE
LONDON
N3 2SZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ECHO MARKETING LTD (until 10/05/2018)
FSC001 LIMITED (until 30/06/2017)
THE SOCIAL SHOP LTD (until 30/06/2017)

Confirmation Statements

Last Statement Next Statement Due
11/07/2023 25/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MITCHELL SIMON YOUNG Oct 1983 British Director 2017-03-21 CURRENT
MR ADAM DANIEL MAURICE Dec 1982 British Director 2017-03-21 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Fusion Holdco Limited 2017-11-23 London   Ownership of shares 75 to 100 percent
Mr Adam Daniel Maurice 2017-03-21 - 2021-04-08 12/1982 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mitchell Simon Young 2017-03-21 - 2021-04-08 10/1983 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXCEED COSEC SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
EXCEED NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
HBB AUDIT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
WILTON MUTLOW & CO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
THE SOCIAL SHOP LIMITED ONGAR ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
YOUNG MARKETING LTD BUSHEY ENGLAND Dissolved... 73120 - Media representation services
PBN (UK) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EXCEED HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
FUSION CONSULTING LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
DVTFC LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 69203 - Tax consultancy
EXCEED ACCOUNTANTS LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 69201 - Accounting and auditing activities
FUSION HOLDCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
FUSION LEGAL LTD EDGWARE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 73110 - Advertising agencies
PROFESSIONAL BUSINESS NETWORK LIMITED EDGWARE ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
FUSION ACCOUNTANCY LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 69201 - Accounting and auditing activities
FUSION LAW LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
FUSION CONSULTING GROUP LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
CERTIFYID LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 62090 - Other information technology service activities
YOUNG FAMILY PROPERTY LTD LONDON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Fusion Digital Limited 31/03/2021 iXBRL 2022-01-01 31-03-2021 £8,645 Cash £2 equity
Dormant Company Accounts - FUSION DIGITAL LIMITED 2021-03-16 31-03-2020 £2 equity
Fusion Digital Limited - Accounts to registrar (filleted) - small 18.2 2019-06-04 31-03-2019 £2 equity

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VALLSTAR TRADING CO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
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FUSION DEBTCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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