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

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Fusion Bidco Limited (registration number 11434275) is a private limited company established on 2018-06-26 in England. The firm has its registered office at One Eleven, Edmund Street, Birmingham B3 2HJ. Fusion Bidco Limited is operating under Standard Industrial Classification code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Fusion Bidco Limited
Number	11434275
Date of Incorporation:	26th June 2018
End of financial year:	31 December
Address:	One Eleven, Edmund Street, Birmingham, B3 2HJ
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 2 directors that can be found in the enterprise, we can name: Mussa M. (in the company from 10 July 2018), Peter W. (appointment date: 10 July 2018). The official register reports 1 person of significant control - Fusion Midco Limited, a firm which is located at 60 Ludgate Hill, EC4M 7AW London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Fusion Midco Limited

26 June 2018

Address	One New Ludgate 60 Ludgate Hill, London, EC4M 7AW, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	11434245
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 4th, March 2024 \| other	Free Download (1 page)

	Download filing
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 4th, March 2024 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/23 filed on: 20th, February 2024 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 21st, July 2023 \| accounts	Free Download (21 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 21st, July 2023 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, July 2023 \| accounts	Free Download (51 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 21st, July 2023 \| other	Free Download (1 page)
(CS01) Confirmation statement with no updates Sunday 25th June 2023 filed on: 28th, June 2023 \| confirmation statement	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 16th, March 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 16th, March 2023 \| other	Free Download (1 page)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 6th, September 2022 \| accounts	Free Download (28 pages)
(CS01) Confirmation statement with no updates Saturday 25th June 2022 filed on: 29th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 21st, December 2021 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with no updates Friday 25th June 2021 filed on: 1st, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 7th, January 2021 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates Thursday 25th June 2020 filed on: 15th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 8th, August 2019 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates Tuesday 25th June 2019 filed on: 26th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA01) Current accounting period shortened to Monday 31st December 2018, originally was Sunday 30th June 2019. filed on: 21st, September 2018 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 30th, July 2018 \| resolution	Free Download (15 pages)
(TM01) Director's appointment was terminated on Tuesday 10th July 2018 filed on: 24th, July 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 10th July 2018. filed on: 24th, July 2018 \| officers	Free Download (2 pages)
(AD01) New registered office address One Eleven Edmund Street Birmingham West Midlands B3 2HJ. Change occurred on Tuesday 24th July 2018. Company's previous address: One New Ludgate 60 Ludgate Hill London EC4M 7AW England. filed on: 24th, July 2018 \| address	Free Download (1 page)
(AP01) New director appointment on Tuesday 10th July 2018. filed on: 24th, July 2018 \| officers	Free Download (2 pages)
(MR01) Registration of charge 114342750001, created on Tuesday 10th July 2018 filed on: 13th, July 2018 \| mortgage	Free Download (57 pages)
(NEWINC) Company registration filed on: 26th, June 2018 \| incorporation	Free Download (16 pages)
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 26th June 2018 capital

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