| Company Name | Fusion Consultancy Limited |
|---|---|
| Director | Golnaz Garvey |
| Company Status | Active |
| Company Number | 03542105 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 1998(26 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mrs Golnaz Garvey |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 April 1998(2 weeks, 1 day after company formation) |
| Appointment Duration | 26 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Mill View Gardens Shirley Croydon Surrey CR0 5HW |
| Secretary Name | Patrick Garvey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 April 1998(2 weeks, 4 days after company formation) |
| Appointment Duration | 26 years |
| Role | Company Director |
| Correspondence Address | 18 Mill View Gardens Shirley Croydon Surrey CR0 5HW |
| Director Name | Resolution Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 1998(same day as company formation) |
| Correspondence Address | 157-163 Marlborough Road London N19 4NF |
| Secretary Name | Resolution Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 1998(same day as company formation) |
| Correspondence Address | 157-163 Marlborough Road London N19 4NF |
Location
| Registered Address | 5 Braemore Court Cockfosters Road Barnet EN4 0AE |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Cockfosters |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Golnaz Garvey 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,498 |
| Cash | £68,653 |
| Current Liabilities | £58,155 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 6 April 2024 (3 weeks, 2 days ago) |
|---|---|
| Next Return Due | 20 April 2025 (11 months, 3 weeks from now) |
Filing History
| 5 January 2024 | Micro company accounts made up to 30 April 2023 (2 pages) |
|---|---|
| 10 May 2023 | Confirmation statement made on 6 April 2023 with no updates (3 pages) |
| 1 March 2023 | Termination of appointment of Patrick Garvey as a secretary on 13 January 2023 (1 page) |
| 13 January 2023 | Micro company accounts made up to 30 April 2022 (2 pages) |
| 9 May 2022 | Confirmation statement made on 6 April 2022 with no updates (3 pages) |
| 23 November 2021 | Micro company accounts made up to 30 April 2021 (2 pages) |
| 21 May 2021 | Confirmation statement made on 6 April 2021 with no updates (3 pages) |
| 13 November 2020 | Micro company accounts made up to 30 April 2020 (2 pages) |
| 8 April 2020 | Confirmation statement made on 6 April 2020 with no updates (3 pages) |
| 18 November 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 16 April 2019 | Confirmation statement made on 6 April 2019 with no updates (3 pages) |
| 11 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 6 April 2018 | Confirmation statement made on 6 April 2018 with no updates (3 pages) |
| 6 October 2017 | Micro company accounts made up to 30 April 2017 (1 page) |
| 6 October 2017 | Micro company accounts made up to 30 April 2017 (1 page) |
| 1 September 2017 | Registered office address changed from 6D Ocean House Bentley Way New Barnet Barnet Hertfordshire EN5 5FP to 5 Braemore Court Cockfosters Road Barnet EN4 0AE on 1 September 2017 (1 page) |
| 1 September 2017 | Registered office address changed from 6D Ocean House Bentley Way New Barnet Barnet Hertfordshire EN5 5FP to 5 Braemore Court Cockfosters Road Barnet EN4 0AE on 1 September 2017 (1 page) |
| 11 April 2017 | Confirmation statement made on 7 April 2017 with updates (5 pages) |
| 11 April 2017 | Confirmation statement made on 7 April 2017 with updates (5 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 6 May 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 6 May 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 13 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 13 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 22 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 1 May 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 9 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 9 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 25 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
| 25 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
| 25 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
| 4 March 2013 | Registered office address changed from Fifth Floor Kingmaker House Station Road New Barnet Hertfordshire EN5 1NZ on 4 March 2013 (1 page) |
| 4 March 2013 | Registered office address changed from Fifth Floor Kingmaker House Station Road New Barnet Hertfordshire EN5 1NZ on 4 March 2013 (1 page) |
| 4 March 2013 | Registered office address changed from Fifth Floor Kingmaker House Station Road New Barnet Hertfordshire EN5 1NZ on 4 March 2013 (1 page) |
| 10 December 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 14 May 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
| 14 May 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
| 14 May 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
| 17 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 17 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 5 May 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
| 5 May 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
| 5 May 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 7 May 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
| 7 May 2010 | Director's details changed for Golnaz Garvey on 7 April 2010 (2 pages) |
| 7 May 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
| 7 May 2010 | Director's details changed for Golnaz Garvey on 7 April 2010 (2 pages) |
| 7 May 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
| 7 May 2010 | Director's details changed for Golnaz Garvey on 7 April 2010 (2 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 28 May 2009 | Return made up to 07/04/09; full list of members (3 pages) |
| 28 May 2009 | Return made up to 07/04/09; full list of members (3 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 16 May 2008 | Return made up to 07/04/08; full list of members (3 pages) |
| 16 May 2008 | Return made up to 07/04/08; full list of members (3 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 8 June 2007 | Return made up to 07/04/07; full list of members (6 pages) |
| 8 June 2007 | Return made up to 07/04/07; full list of members (6 pages) |
| 15 January 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 15 January 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 20 June 2006 | Return made up to 07/04/06; full list of members (6 pages) |
| 20 June 2006 | Return made up to 07/04/06; full list of members (6 pages) |
| 24 January 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 24 January 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 11 April 2005 | Return made up to 07/04/05; full list of members (6 pages) |
| 11 April 2005 | Return made up to 07/04/05; full list of members (6 pages) |
| 15 November 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 15 November 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 19 April 2004 | Return made up to 07/04/04; full list of members (6 pages) |
| 19 April 2004 | Return made up to 07/04/04; full list of members (6 pages) |
| 24 January 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 24 January 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 29 April 2003 | Return made up to 07/04/03; full list of members (6 pages) |
| 29 April 2003 | Registered office changed on 29/04/03 from: 43 chase side southgate london N14 5BP (1 page) |
| 29 April 2003 | Registered office changed on 29/04/03 from: 43 chase side southgate london N14 5BP (1 page) |
| 29 April 2003 | Return made up to 07/04/03; full list of members (6 pages) |
| 8 October 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 8 October 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 5 May 2002 | Return made up to 07/04/02; full list of members (6 pages) |
| 5 May 2002 | Return made up to 07/04/02; full list of members (6 pages) |
| 23 October 2001 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 23 October 2001 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 17 April 2001 | Return made up to 07/04/01; full list of members (6 pages) |
| 17 April 2001 | Return made up to 07/04/01; full list of members (6 pages) |
| 16 June 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 16 June 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 11 April 2000 | Return made up to 07/04/00; full list of members (6 pages) |
| 11 April 2000 | Return made up to 07/04/00; full list of members (6 pages) |
| 20 July 1999 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 20 July 1999 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 14 April 1999 | Return made up to 07/04/99; full list of members (6 pages) |
| 14 April 1999 | Return made up to 07/04/99; full list of members (6 pages) |
| 10 May 1998 | New director appointed (2 pages) |
| 10 May 1998 | New director appointed (2 pages) |
| 10 May 1998 | Registered office changed on 10/05/98 from: suite 116 157/163 marlborough road, islington london N19 4NF (1 page) |
| 10 May 1998 | Secretary resigned (1 page) |
| 10 May 1998 | Registered office changed on 10/05/98 from: suite 116 157/163 marlborough road, islington london N19 4NF (1 page) |
| 10 May 1998 | Director resigned (1 page) |
| 10 May 1998 | Director resigned (1 page) |
| 10 May 1998 | New secretary appointed (2 pages) |
| 10 May 1998 | New secretary appointed (2 pages) |
| 10 May 1998 | Secretary resigned (1 page) |