FUSION INVESTCO LIMITED

Non-Trading

General Information

NAME
FUSION INVESTCO LIMITED

COMPANY NUMBER
08785905

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
21/11/2013 (11years old)

WEBSITE
www.fusiongroup.com

CONFIRMATION STATEMENT MADE UP TO
13/10/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

FUSION HOUSE, SMECKLEY WOOD CLOSE, CHESTERFIELD
DERBYSHIRE
S41 9PZ

Telephone: 01246260111
TPS: No

TRADING ADDRESSES

Fusion House
Smeckley Wood Close
Chesterfield
Derbyshire
S41 9PZ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£571.5k

2.05%

TOTAL LIABILITIES

£3.8k

77.88%

NET ASSETS

£571.5k

2.05%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

5

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
AVK HOLDING AS	N/A	N/A
FUSION INVESTCO LIMITED	Non-Trading	View Report
FUSION GROUP LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Confirmation Statement filed
Date: 13/07/2024	Event: New Accounts filed
Date: 18/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about FUSION INVESTCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about FUSION INVESTCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£571.5k

2.05%

TOTAL LIABILITIES

£3.8k

77.88%

NET ASSETS

£571.5k

2.05%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

5

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AVK HOLDING A/S	Owned: 85.68 %	Shares: 311,615	Price per share: £0.00	Total Value: £155.81
KEVIN RAINE	Owned: 7.16 %	Shares: 26,040	Price per share: £0.00	Total Value: £13.02
NEIL GREEN	Owned: 7.16 %	Shares: 26,040	Price per share: £0.00	Total Value: £13.02

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Lars Kudsk 07/04/2017 - Present (7 years and 7 months) Born in May 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 13 Past: 1	View Report
Paul John Hubbard 07/04/2017 - Present (7 years and 7 months) Born in Sep 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Joergen Bo Johansen 08/02/2018 - Present (6 years and 9 months) Born in Feb 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Gayle Broadhurst 08/04/2018 - Present (6 years and 7 months) Born in Jun 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 8 Past: 0	View Report
Gayle Broadhurst 30/10/2018 - Present (6years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AVK HOLDING AS	N/A	N/A
AQUA-GAS MANUFACTURING LIMITED	Active - Accounts Filed	View Report
AVK SYDDAL LIMITED	Active - Accounts Filed	View Report
AVK UK LIMITED	Active - Accounts Filed	View Report
AVK VALVES LIMITED	Non-Trading	View Report
BRYAN DONKIN VALVES LIMITED	Active - Accounts Filed	View Report
DALGLEN (NO.787) LIMITED	Active - Accounts Filed	View Report
FUSION INVESTCO LIMITED	Non-Trading	View Report
FUSION GROUP LIMITED	Active - Accounts Filed	View Report
FUSION GROUP MANUFACTURING LIMITED	Non-Trading	View Report
FUSION PLASTICS LIMITED	Active - Accounts Filed	View Report
INFERENTIA LTD	Company is dissolved	View Report
GLENFIELD INVICTA LIMITED	Active - Accounts Filed	View Report
GUEST AND CHRIMES LIMITED	Non-Trading	View Report
INVICTA VALVES LIMITED	Active - Accounts Filed	View Report
ORBINOX VALVES INTERNATIONAL SL	N/A	N/A
DAMPER TECHNOLOGY LIMITED	Active - Accounts Filed	View Report
ORBINOX (UK) LIMITED	Active - Accounts Filed	View Report
PEART LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 22/10/2024	Event: New Confirmation Statement filed
Date: 13/07/2024	Event: New Accounts filed
Date: 18/10/2023	Event: New Confirmation Statement filed
Date: 18/07/2023	Event: New Accounts filed
Date: 31/10/2022	Event: New Confirmation Statement filed
Date: 22/05/2022	Event: New Accounts filed
Date: 22/05/2022	Event: New Confirmation Statement filed
Date: 13/01/2022	Event: Neil Anthony Green (908119204) has left the board
Date: 01/12/2021	Event: New Board Member Mark Hubert Palmer (928999741) Appointed
Date: 11/06/2021	Event: New Confirmation Statement filed
Date: 13/03/2021	Event: New Accounts filed
Date: 21/10/2020	Event: New Confirmation Statement filed
Date: 18/04/2020	Event: New Accounts filed
Date: 10/12/2019	Event: New Confirmation Statement filed
Date: 06/12/2019	Event: New Board Member Gayle Broadhurst (924689795) Appointed
Date: 19/01/2019	Event: New Accounts filed
Date: 14/12/2018	Event: New Confirmation Statement filed
Date: 26/11/2018	Event: Kevin James Raine (906685161) has left the board
Date: 01/11/2018	Event: New Company Secretary Gayle Broadhurst (925196201) Appointed
Date: 23/02/2018	Event: Joergen Bo Johansen (924319365) has left the board
Date: 23/02/2018	Event: New Board Member Joergen Bo Johansen (924319329) Appointed
Date: 16/02/2018	Event: New Board Member Joergen Bo Johansen (924319365) Appointed
Date: 13/02/2018	Event: Garmt Cornelis De Kroon (923376169) has left the board
Date: 13/02/2018	Event: Garmt Cornelis De Kroon (923376169) has left the board
Date: 11/01/2018	Event: New Accounts filed
Date: 09/12/2017	Event: New Confirmation Statement filed
Date: 04/07/2017	Event: Garmt Cornelis De Kroon (923425271) has left the board
Date: 04/07/2017	Event: New Board Member Garmt Cornelis De Kroon (923376169) Appointed
Date: 27/06/2017	Event: New Board Member Garmt Cornelis De Kroon (923425271) Appointed
Date: 05/05/2017	Event: Lars Kudsk (922952817) has left the board
Date: 05/05/2017	Event: New Board Member Lars Kudsk (911001570) Appointed
Date: 27/04/2017	Event: Lars Kudsk (922953211) has left the board
Date: 27/04/2017	Event: New Board Member Lars Kudsk (922952817) Appointed
Date: 21/04/2017	Event: Stephen William Hamshaw (910892496) has left the board
Date: 21/04/2017	Event: Eric Bridgstock (912094223) has left the board
Date: 21/04/2017	Event: New Board Member Paul John Hubbard (922952875) Appointed
Date: 21/04/2017	Event: New Board Member Lars Kudsk (922953211) Appointed
Date: 07/01/2017	Event: New Accounts filed
Date: 02/12/2016	Event: New Annual Return filed
Date: 20/12/2015	Event: New Accounts filed
Date: 05/12/2015	Event: New Annual Return filed
Date: 23/04/2015	Event: New Board Member Neil Anthony Green (908119204) Appointed
Date: 23/04/2015	Event: Neil Anthony Green (918308703) has left the board
Date: 23/04/2015	Event: Kevin James Raine (918308704) has left the board
Date: 23/04/2015	Event: New Board Member Kevin James Raine (906685161) Appointed
Date: 28/11/2014	Event: New Annual Return filed
Date: 10/02/2014	Event: Change in Reg. Office

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FUSION INVESTCO LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£571.5k

£3.8k

£571.5k

People Overview

5

5

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£571.5k

£3.8k

£571.5k

Accounts

People Overview

5

5

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™