FUSION BLU LIMITED - LONDON
Company Profile | Company Filings |
Overview
FUSION BLU LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FUSION BLU LIMITED was incorporated 3 years ago on 18/11/2020 and has the registered number: 13027527. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
FUSION BLU LIMITED was incorporated 3 years ago on 18/11/2020 and has the registered number: 13027527. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
FUSION BLU LIMITED - LONDON
This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71122 - Engineering related scientific and technical consulting 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
71-75 SHELTON STREET
LONDON
GREATER LONDON
WC2H 9JQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/10/2023 | 07/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL WHITEHEAD | Jan 1967 | British | Director | 2023-10-20 | CURRENT |
MR EDWARD ANDREW WALLACE | Jul 1966 | British | Director | 2023-10-20 | CURRENT |
MR LAWRENCE VIRGIL RODRIGUES | Jun 1971 | British | Director | 2021-05-15 | CURRENT |
MR FREDERICK DAVID DAVEY | Feb 1953 | British | Director | 2020-11-18 | CURRENT |
MR MARK RICHARD BROWN | Dec 1963 | British | Director | 2023-08-20 | CURRENT |
MS PEREZ OCHIENG | Dec 1969 | British | Director | 2023-02-28 UNTIL 2024-01-22 | RESIGNED |
JAMIL MOHAMMED | May 1964 | British | Director | 2021-05-15 UNTIL 2022-12-01 | RESIGNED |
MR CHRISTOPHER LEE | Dec 1975 | British | Director | 2021-05-15 UNTIL 2022-12-01 | RESIGNED |
MR RAZA MURAD HUSSAIN | Jul 1961 | British | Director | 2021-05-15 UNTIL 2022-12-01 | RESIGNED |
MR MARK RICHARD BROWN | Dec 1963 | British | Director | 2021-06-14 UNTIL 2021-08-27 | RESIGNED |
BION ENERGY LIMITED | Corporate Director | 2021-05-15 UNTIL 2024-01-22 | RESIGNED | ||
HYGEA BLU LIMITED | Corporate Director | 2020-11-18 UNTIL 2021-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hygea Blu Limited | 2020-11-18 - 2021-05-15 | Rainham | Significant influence or control | |
Mr Frederick David Davey | 2020-11-18 | 2/1953 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2024-04-09 | 31-03-2024 | £154,659 equity |
Accounts Submission | 2023-07-22 | 31-03-2023 | £-10,942 equity |
Micro-entity Accounts - FUSION BLU LIMITED | 2022-07-22 | 30-11-2021 | £27,398 equity |