| Company Name | Strategic Fusion Limited |
|---|---|
| Directors | Charles David Rowson and Matthew Philip Bowcock |
| Company Status | Active |
| Company Number | 04966830 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2003(20 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Charles David Rowson |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 November 2003(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Central Point 45 Beech Street London EC2Y 8AD |
| Director Name | Mr Matthew Philip Bowcock |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 July 2015(11 years, 7 months after company formation) |
| Appointment Duration | 8 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hazelhurst Bunch Lane Haslemere Surrey GU27 1AJ |
| Secretary Name | Mr Charles David Rowson |
|---|---|
| Status | Current |
| Appointed | 19 October 2015(11 years, 11 months after company formation) |
| Appointment Duration | 8 years, 6 months |
| Role | Company Director |
| Correspondence Address | Centralpoint 45 Beech Street London EC2Y 8AD |
| Director Name | Frances Maureen Anne Bell |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2003(same day as company formation) |
| Role | Consultant |
| Correspondence Address | The Weathervane Wadenhoe Nr Oundle Peterborough Cambridgeshire PE8 5SX |
| Director Name | Mr Stephen James Wyndham Rogers |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2003(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Centralpoint 45 Beech Street London EC2Y 8AD |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 2003(same day as company formation) |
| Correspondence Address | Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 2003(same day as company formation) |
| Correspondence Address | Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW |
| Secretary Name | Wrights Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 2003(same day as company formation) |
| Correspondence Address | 8 Lincoln's Inn Fields London WC2A 3BP |
Contact
| Website | www.strategic-fusion.com |
|---|---|
| Telephone | 020 79539811 |
| Telephone region | London |
Location
| Registered Address | Central Point 45 Beech Street London EC2Y 8AD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldersgate |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £222 |
| Cash | £314 |
| Current Liabilities | £40,421 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 15 November 2024 (6 months, 2 weeks from now) |
Charges
| 22 October 2010 | Delivered on: 23 October 2010 Persons entitled: Holborn Links Limited Classification: Rent deposit deed Secured details: £15,078.77 due or to become due from the company to the chargee. Particulars: The rent deposit. Outstanding |
|---|---|
| 12 October 2005 | Delivered on: 19 October 2005 Persons entitled: Holborn Links Limited Classification: Rent deposit deed Secured details: £13,531.25 and all other monies due or to become due. Particulars: £13,531.25 together with vat. Outstanding |
Filing History
| 29 December 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
|---|---|
| 23 November 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 1 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
| 6 June 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 2 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
| 14 June 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 2 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 2 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 20 June 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 20 June 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 2 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 2 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 3 November 2015 | Registered office address changed from 45 Centralpoint 45 Beech Street London EC2Y 8AD to Central Point 45 Beech Street London EC2Y 8AD on 3 November 2015 (1 page) |
| 3 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Registered office address changed from 45 Centralpoint 45 Beech Street London EC2Y 8AD to Central Point 45 Beech Street London EC2Y 8AD on 3 November 2015 (1 page) |
| 3 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 19 October 2015 | Appointment of Mr Charles David Rowson as a secretary on 19 October 2015 (2 pages) |
| 19 October 2015 | Appointment of Mr Charles David Rowson as a secretary on 19 October 2015 (2 pages) |
| 26 August 2015 | Termination of appointment of Stephen James Wyndham Rogers as a director on 6 July 2015 (1 page) |
| 26 August 2015 | Termination of appointment of Stephen James Wyndham Rogers as a director on 6 July 2015 (1 page) |
| 26 August 2015 | Termination of appointment of Stephen James Wyndham Rogers as a director on 6 July 2015 (1 page) |
| 13 July 2015 | Appointment of Mr. Matthew Philip Bowcock as a director on 7 July 2015 (2 pages) |
| 13 July 2015 | Appointment of Mr. Matthew Philip Bowcock as a director on 7 July 2015 (2 pages) |
| 13 July 2015 | Appointment of Mr. Matthew Philip Bowcock as a director on 7 July 2015 (2 pages) |
| 23 June 2015 | Amended total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 23 June 2015 | Amended total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 5 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Registered office address changed from 45 Centralpoint 45 Beech Street London EC2Y 8AD England to 45 Centralpoint 45 Beech Street London EC2Y 8AD on 5 November 2014 (1 page) |
| 5 November 2014 | Registered office address changed from 45 Centralpoint 45 Beech Street London EC2Y 8AD England to 45 Centralpoint 45 Beech Street London EC2Y 8AD on 5 November 2014 (1 page) |
| 5 November 2014 | Registered office address changed from 45 Centralpoint 45 Beech Street London EC2Y 8AD England to 45 Centralpoint 45 Beech Street London EC2Y 8AD on 5 November 2014 (1 page) |
| 5 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 11 July 2014 | Registered office address changed from Sicilian House 7 Sicilian Avenue London WC1A 2QR on 11 July 2014 (1 page) |
| 11 July 2014 | Registered office address changed from Sicilian House 7 Sicilian Avenue London WC1A 2QR on 11 July 2014 (1 page) |
| 24 February 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 24 February 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 1 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 18 October 2013 | Director's details changed for Mr Stephen James Wyndham Rogers on 15 October 2013 (2 pages) |
| 18 October 2013 | Director's details changed for Mr Stephen James Wyndham Rogers on 15 October 2013 (2 pages) |
| 17 October 2013 | Director's details changed for Mr Stephen James Wyndham Rogers on 14 October 2013 (2 pages) |
| 17 October 2013 | Director's details changed for Mr Stephen James Wyndham Rogers on 14 October 2013 (2 pages) |
| 8 March 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 8 March 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 7 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
| 7 November 2012 | Director's details changed for Charles David Rowson on 7 November 2012 (2 pages) |
| 7 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
| 7 November 2012 | Director's details changed for Charles David Rowson on 7 November 2012 (2 pages) |
| 7 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
| 7 November 2012 | Director's details changed for Charles David Rowson on 7 November 2012 (2 pages) |
| 9 October 2012 | Director's details changed for Mr Stephen James Wyndham Rogers on 1 October 2012 (2 pages) |
| 9 October 2012 | Director's details changed for Mr Stephen James Wyndham Rogers on 1 October 2012 (2 pages) |
| 9 October 2012 | Director's details changed for Mr Stephen James Wyndham Rogers on 1 October 2012 (2 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 21 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (5 pages) |
| 21 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (5 pages) |
| 4 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 4 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 17 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (5 pages) |
| 17 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (5 pages) |
| 23 October 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 23 October 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 10 March 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 10 March 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 18 November 2009 | Director's details changed for Stephen James Wyndham Rogers on 18 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Charles David Rowson on 18 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Stephen James Wyndham Rogers on 18 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Charles David Rowson on 18 November 2009 (2 pages) |
| 18 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (5 pages) |
| 18 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (5 pages) |
| 17 March 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 17 March 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 3 December 2008 | Return made up to 17/11/08; full list of members (4 pages) |
| 3 December 2008 | Return made up to 17/11/08; full list of members (4 pages) |
| 6 August 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 6 August 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 1 July 2008 | Registered office changed on 01/07/2008 from 8 lincolns inn fields london WC2A 3BP (1 page) |
| 1 July 2008 | Appointment terminated secretary wrights secretaries LIMITED (1 page) |
| 1 July 2008 | Appointment terminated secretary wrights secretaries LIMITED (1 page) |
| 1 July 2008 | Registered office changed on 01/07/2008 from 8 lincolns inn fields london WC2A 3BP (1 page) |
| 23 November 2007 | Director's particulars changed (1 page) |
| 23 November 2007 | Return made up to 17/11/07; full list of members (3 pages) |
| 23 November 2007 | Director's particulars changed (1 page) |
| 23 November 2007 | Return made up to 17/11/07; full list of members (3 pages) |
| 17 July 2007 | Amended accounts made up to 31 December 2006 (10 pages) |
| 17 July 2007 | Amended accounts made up to 31 December 2006 (10 pages) |
| 14 June 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 14 June 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 20 December 2006 | Director's particulars changed (1 page) |
| 20 December 2006 | Director's particulars changed (1 page) |
| 20 December 2006 | Return made up to 17/11/06; full list of members (3 pages) |
| 20 December 2006 | Return made up to 17/11/06; full list of members (3 pages) |
| 21 June 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 21 June 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 22 December 2005 | Return made up to 17/11/05; full list of members (3 pages) |
| 22 December 2005 | Return made up to 17/11/05; full list of members (3 pages) |
| 19 October 2005 | Particulars of mortgage/charge (3 pages) |
| 19 October 2005 | Particulars of mortgage/charge (3 pages) |
| 11 August 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 11 August 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 28 January 2005 | Return made up to 17/11/04; full list of members (6 pages) |
| 28 January 2005 | Return made up to 17/11/04; full list of members (6 pages) |
| 11 January 2005 | Secretary's particulars changed (1 page) |
| 11 January 2005 | Secretary's particulars changed (1 page) |
| 17 January 2004 | Director resigned (1 page) |
| 17 January 2004 | Director resigned (1 page) |
| 5 January 2004 | New secretary appointed (3 pages) |
| 5 January 2004 | New secretary appointed (3 pages) |
| 30 December 2003 | New director appointed (3 pages) |
| 30 December 2003 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 30 December 2003 | New director appointed (3 pages) |
| 30 December 2003 | New director appointed (3 pages) |
| 30 December 2003 | New director appointed (3 pages) |
| 30 December 2003 | Registered office changed on 30/12/03 from: little barn ash lane elstead surrey GU8 6DY (1 page) |
| 30 December 2003 | New director appointed (3 pages) |
| 30 December 2003 | Ad 25/11/03--------- £ si 198@1=198 £ ic 2/200 (3 pages) |
| 30 December 2003 | New director appointed (3 pages) |
| 30 December 2003 | Conve 17/12/03 (2 pages) |
| 30 December 2003 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 30 December 2003 | Ad 25/11/03--------- £ si 198@1=198 £ ic 2/200 (3 pages) |
| 30 December 2003 | Conve 17/12/03 (2 pages) |
| 30 December 2003 | Registered office changed on 30/12/03 from: little barn ash lane elstead surrey GU8 6DY (1 page) |
| 22 December 2003 | Director resigned (1 page) |
| 22 December 2003 | Secretary resigned (1 page) |
| 22 December 2003 | Registered office changed on 22/12/03 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE (1 page) |
| 22 December 2003 | Secretary resigned (1 page) |
| 22 December 2003 | Registered office changed on 22/12/03 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE (1 page) |
| 22 December 2003 | Director resigned (1 page) |
| 17 November 2003 | Incorporation (14 pages) |
| 17 November 2003 | Incorporation (14 pages) |