Fusion Group Limited. net worth, address, company information. Free

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Fusion Group Limited (registration number 03563691) is a private limited company created on 1998-05-14. This business is located at Smeckley Wood Close, Chesterfield Trading Estate, Chesterfield S41 9PZ. Having undergone a change in 2008-10-08, the previous name the enterprise used was Fusion Group (Holdings) Limited. Fusion Group Limited operates Standard Industrial Classification code: 74909 that means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Fusion Group Limited
Number	03563691
Date of Incorporation:	Thursday 14th May 1998
End of financial year:	30 September
Address:	Smeckley Wood Close, Chesterfield Trading Estate, Chesterfield, S41 9PZ
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

When it comes to the 5 directors that can be found in this enterprise, we can name: Mark P. (appointed on 29 November 2021), Gayle B. (appointment date: 08 April 2018), Joergen J. (appointed on 08 February 2018). 1 secretary is present as well: Gayle B. (appointed on 30 October 2018). The official register indexes 1 person of significant control - Fusion Investco Ltd, a firm that can be reached at Smeckley Wood Close, S41 9PZ Chesterfield. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Fusion Investco Ltd

7 April 2017

Address	Fusion House Smeckley Wood Close, Chesterfield, S41 9PZ, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Uk
Registration number	8785905
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending Fri, 30th Sep 2022 filed on: 13th, July 2023 \| accounts	Free Download (32 pages)

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(AA) Full accounts for the period ending Fri, 30th Sep 2022 filed on: 13th, July 2023 \| accounts	Free Download (32 pages)
(AA) Full accounts for the period ending Thu, 30th Sep 2021 filed on: 17th, May 2022 \| accounts	Free Download (33 pages)
(AA) Small company accounts made up to Wed, 30th Sep 2020 filed on: 9th, March 2021 \| accounts	Free Download (24 pages)
(AA) Small company accounts made up to Mon, 30th Sep 2019 filed on: 31st, March 2020 \| accounts	Free Download (12 pages)
(AA) Small company accounts made up to Sun, 30th Sep 2018 filed on: 15th, January 2019 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending Sat, 30th Sep 2017 filed on: 4th, January 2018 \| accounts	Free Download (28 pages)
(AA01) Extension of current accouting period to Sat, 30th Sep 2017 filed on: 24th, April 2017 \| accounts	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2016 filed on: 3rd, January 2017 \| accounts	Free Download (43 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 14th May 2016 filed on: 17th, May 2016 \| annual return	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2015 filed on: 16th, December 2015 \| accounts	Free Download (46 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 14th May 2015 filed on: 18th, May 2015 \| annual return	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014 filed on: 6th, January 2015 \| accounts	Free Download (36 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 14th May 2014 filed on: 28th, May 2014 \| annual return	Free Download (9 pages)
(SH01) Capital declared on Wed, 28th May 2014: 487120.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2013 filed on: 6th, December 2013 \| accounts	Free Download (35 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 14th May 2013 filed on: 28th, May 2013 \| annual return	Free Download (9 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2012 filed on: 7th, August 2012 \| accounts	Free Download (42 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 14th May 2012 filed on: 22nd, May 2012 \| annual return	Free Download (9 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2011 filed on: 6th, July 2011 \| accounts	Free Download (31 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 14th May 2011 filed on: 31st, May 2011 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2010 filed on: 16th, July 2010 \| accounts	Free Download (30 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 14th May 2010 filed on: 27th, May 2010 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2009 filed on: 17th, June 2009 \| accounts	Free Download (30 pages)
(363a) Annual return drawn up to Wed, 27th May 2009 with complete member list filed on: 27th, May 2009 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2008 filed on: 12th, June 2008 \| accounts	Free Download (28 pages)
(363a) Annual return drawn up to Wed, 14th May 2008 with complete member list filed on: 14th, May 2008 \| annual return	Free Download (9 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2007 filed on: 24th, July 2007 \| accounts	Free Download (32 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2007 filed on: 24th, July 2007 \| accounts	Free Download (32 pages)
(363a) Annual return drawn up to Mon, 14th May 2007 with complete member list filed on: 14th, May 2007 \| annual return	Free Download (6 pages)
(363a) Annual return drawn up to Mon, 14th May 2007 with complete member list filed on: 14th, May 2007 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 25th, August 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 25th, August 2006 \| accounts	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Jan 2006 filed on: 5th, June 2006 \| accounts	Free Download (31 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Jan 2006 filed on: 5th, June 2006 \| accounts	Free Download (31 pages)
(363a) Annual return drawn up to Wed, 24th May 2006 with complete member list filed on: 24th, May 2006 \| annual return	Free Download (6 pages)
(363a) Annual return drawn up to Wed, 24th May 2006 with complete member list filed on: 24th, May 2006 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Jan 2005 filed on: 30th, July 2005 \| accounts	Free Download (30 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Jan 2005 filed on: 30th, July 2005 \| accounts	Free Download (30 pages)
(363s) Annual return drawn up to Wed, 18th May 2005 with complete member list filed on: 18th, May 2005 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Wed, 18th May 2005 with complete member list filed on: 18th, May 2005 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Jan 2004 filed on: 13th, August 2004 \| accounts	Free Download (30 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Jan 2004 filed on: 13th, August 2004 \| accounts	Free Download (30 pages)
(363s) Annual return drawn up to Thu, 20th May 2004 with complete member list filed on: 20th, May 2004 \| annual return	Free Download (10 pages)
(363s) Annual return drawn up to Thu, 20th May 2004 with complete member list filed on: 20th, May 2004 \| annual return	Free Download (10 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Jan 2003 filed on: 5th, September 2003 \| accounts	Free Download (31 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Jan 2003 filed on: 5th, September 2003 \| accounts	Free Download (31 pages)
(363s) Annual return drawn up to Wed, 21st May 2003 with complete member list filed on: 21st, May 2003 \| annual return	Free Download (10 pages)
(363s) Annual return drawn up to Wed, 21st May 2003 with complete member list filed on: 21st, May 2003 \| annual return	Free Download (10 pages)
(363s) Annual return drawn up to Wed, 8th Jan 2003 with complete member list filed on: 8th, January 2003 \| annual return	Free Download (12 pages)
(363s) Annual return drawn up to Wed, 8th Jan 2003 with complete member list filed on: 8th, January 2003 \| annual return	Free Download (12 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Jan 2002 filed on: 2nd, September 2002 \| accounts	Free Download (30 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Jan 2002 filed on: 2nd, September 2002 \| accounts	Free Download (30 pages)
(363s) Annual return drawn up to Fri, 7th Jun 2002 with complete member list filed on: 7th, June 2002 \| annual return	Free Download (12 pages)
(363s) Annual return drawn up to Fri, 7th Jun 2002 with complete member list filed on: 7th, June 2002 \| annual return	Free Download (12 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2001 filed on: 11th, February 2002 \| accounts	Free Download (30 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2001 filed on: 11th, February 2002 \| accounts	Free Download (30 pages)
(225) Accounting reference date shortened from 30/06/02 to 31/01/02 filed on: 15th, November 2001 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/02 to 31/01/02 filed on: 15th, November 2001 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to Wed, 15th Aug 2001 with complete member list filed on: 15th, August 2001 \| annual return	Free Download (9 pages)
(363(353)) Location of register of members address changed annual return
(363s) Annual return drawn up to Wed, 15th Aug 2001 with complete member list filed on: 15th, August 2001 \| annual return	Free Download (9 pages)
(AA) Full group accounts for the period to Fri, 30th Jun 2000 filed on: 30th, January 2001 \| accounts	Free Download (24 pages)
(AA) Full group accounts for the period to Fri, 30th Jun 2000 filed on: 30th, January 2001 \| accounts	Free Download (24 pages)
(363s) Annual return drawn up to Mon, 3rd Jul 2000 with complete member list filed on: 3rd, July 2000 \| annual return	Free Download (11 pages)
(363s) Annual return drawn up to Mon, 3rd Jul 2000 with complete member list filed on: 3rd, July 2000 \| annual return	Free Download (11 pages)
(AA) Full group accounts for the period to Wed, 30th Jun 1999 filed on: 14th, January 2000 \| accounts	Free Download (30 pages)
(AA) Full group accounts for the period to Wed, 30th Jun 1999 filed on: 14th, January 2000 \| accounts	Free Download (30 pages)
(363s) Annual return drawn up to Thu, 17th Jun 1999 with complete member list filed on: 17th, June 1999 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to Thu, 17th Jun 1999 with complete member list filed on: 17th, June 1999 \| annual return	Free Download (8 pages)
(363(288)) Annual return (Director's particulars changed) up to Thu, 17th Jun 1999 annual return
(225) Accounting reference date extended from 31/05/99 to 30/06/99 filed on: 6th, April 1999 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/05/99 to 30/06/99 filed on: 6th, April 1999 \| accounts	Free Download (1 page)

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