FUSION SWANSEA DEVCO LIMITED
Active - Accounts Filed
General Information
NAME
FUSION SWANSEA DEVCO LIMITED
COMPANY NUMBER
09214756
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
11/09/2014
(10 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/09/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
11/09/2014
03/04/2019
VARSITY HALLS (SWANSEA) LIMITED
LONDON
W1S 1YQ
17 Dominion Street
London
EC2M 2EF
8 Hanover Street
LONDON
W1S 1YQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FUSION SWANSEA MIDCO LIMITED | Active - Accounts Filed | View Report |
| FUSION SWANSEA DEVCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FUSION SWANSEA DEVCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FUSION SWANSEA DEVCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUSION SWANSEA DEVCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2022 - Present (2 years and 8 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2022 - Present (2 years and 8 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 24 Past: 19 |
View Report |
|
11/09/2014 - Present (10 years and 3 months) Born in Aug 1977 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
05/01/2015 - Present (9 years and 11 months) Born in Feb 1968 |
Resigned | Director |
Current: 5 Past: 34 |
View Report |
|
05/01/2015 - Present (9 years and 11 months) Born in Feb 1968 |
Resigned | Director |
Current: 3 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 14/04/2022 | New Confirmation Statement filed |
| 14/04/2022 | Paul Miles (919833211) has left the board |
| 14/04/2022 | Gideon Paul Osen (903795374) has left the board |
| 14/04/2022 | Michael Stephen Bevan (924756518) has left the board |
| 14/04/2022 | New Board Member Adam Christopher James Campbell (929471596) Appointed |
| 14/04/2022 | New Board Member Dean Minter (925362534) Appointed |
| 14/04/2022 | New Accounts filed |
| 11/02/2021 | New Accounts filed |
| 16/09/2020 | New Confirmation Statement filed |
| 07/09/2020 | Paul Miles (925703879) has left the board |
| 07/09/2020 | New Board Member Paul Miles (919833211) Appointed |
| 05/06/2020 | New Accounts filed |
| 15/01/2020 | Michael Stephen Bevan (925703887) has left the board |
| 15/01/2020 | New Board Member Michael Stephen Bevan (924756518) Appointed |
| 03/10/2019 | New Confirmation Statement filed |
| 03/04/2019 | New Board Member Paul Miles (925703879) Appointed |
| 03/04/2019 | New Board Member Gideon Paul Osen (903795374) Appointed |
| 03/04/2019 | New Board Member Michael Stephen Bevan (925703887) Appointed |
| 03/04/2019 | Edward John Chesterman (914180284) has left the board |
| 03/04/2019 | Andrew Charles Robinson (913169894) has left the board |
| 03/04/2019 | Nicholas Francis Markham (910689647) has left the board |
| 03/04/2019 | Change in Reg. Office |
| 15/01/2019 | New Accounts filed |
| 19/09/2018 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 26/01/2018 | Jared Barclay Fox (915706482) has left the board |
| 01/12/2017 | Change in Reg. Office |
| 17/09/2017 | New Confirmation Statement filed |
| 03/06/2017 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 18/06/2016 | New Accounts filed |
| 18/10/2015 | New Annual Return filed |
| 03/03/2015 | New Board Member Edward John Chesterman (914180284) Appointed |
| 03/03/2015 | New Board Member Andrew Charles Robinson (913169894) Appointed |
| 03/03/2015 | New Board Member Jared Barclay Fox (915706482) Appointed |
| 03/03/2015 | Peter Richard Lee (919047390) has left the board |
| 03/03/2015 | New Board Member Nicholas Francis Markham (910689647) Appointed |
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