Global Fusion Ltd

Company Name	Global Fusion Ltd
Director	Nicola Tracey
Company Status	Active - Proposal to Strike off
Company Number	06137657
Category	Private Limited Company
Incorporation Date	5 March 2007(17 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Secretary Name	Mrs Nicola Tracey
Status	Current
Appointed	06 April 2014(7 years, 1 month after company formation)
Appointment Duration	10 years
Role	Company Director
Correspondence Address	Riverside House 1-5 Como Street Romford Essex RM7 7DN

Director Name	Mrs Nicola Tracey
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	07 March 2016(9 years after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside House 1-5 Como Street Romford Essex RM7 7DN

Director Name	Mrs Nicola Tracey
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2007(same day as company formation)
Role	Comms
Country of Residence	United Kingdom
Correspondence Address	Riverside House 1-5 Como Street Romford Essex RM7 7DN

Secretary Name	Annie Tracey
Nationality	British
Status	Resigned
Appointed	05 March 2007(same day as company formation)
Role	Company Director
Correspondence Address	10 Beech Street Romford Essex RM7 7LA

Director Name	Mr Andrew Fernand Tracey
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2012(5 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 07 March 2016)
Role	Telecom Engineer
Country of Residence	United Kingdom
Correspondence Address	Riverside House 1-5 Como Street Romford Essex RM7 7DN

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	05 March 2007(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Contact

Website	globalfusion-ibc.com
Email address	[email protected]
Telephone	029 70297029
Telephone region	Cardiff

Location

Registered Address	Riverside House 1-5 Como Street Romford Essex RM7 7DN
Region	London
Constituency	Romford
County	Greater London
Ward	Brooklands
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Andrew Fernand Tracey 50.00% Ordinary
1 at £1	Nicola Tracey 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,315
Cash	£2,343
Current Liabilities	£8,553

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Next Accounts Due	31 December 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 March 2022 (2 years, 1 month ago)
Next Return Due	19 March 2023 (overdue)

Filing History

11 March 2021	Confirmation statement made on 5 March 2021 with updates (4 pages)
2 February 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
27 March 2020	Confirmation statement made on 5 March 2020 with updates (4 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
26 April 2019	Confirmation statement made on 5 March 2019 with updates (4 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
13 April 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
9 March 2018	Director's details changed for Mrs Nicola Tracey on 4 March 2018 (2 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
25 March 2017	Confirmation statement made on 5 March 2017 with updates (6 pages)
25 March 2017	Confirmation statement made on 5 March 2017 with updates (6 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 December 2016	Termination of appointment of Andrew Fernand Tracey as a director on 7 March 2016 (1 page)
13 December 2016	Termination of appointment of Andrew Fernand Tracey as a director on 7 March 2016 (1 page)
13 December 2016	Appointment of Mrs Nicola Tracey as a director on 7 March 2016 (2 pages)
13 December 2016	Appointment of Mrs Nicola Tracey as a director on 7 March 2016 (2 pages)
21 April 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 2 (4 pages)
21 April 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 2 (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 April 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 2 (4 pages)
27 April 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 2 (4 pages)
27 April 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 2 (4 pages)
19 March 2015	Termination of appointment of Nicola Tracey as a director on 6 April 2014 (1 page)
19 March 2015	Appointment of Mrs Nicola Tracey as a secretary on 6 April 2014 (2 pages)
19 March 2015	Appointment of Mrs Nicola Tracey as a secretary on 6 April 2014 (2 pages)
19 March 2015	Termination of appointment of Nicola Tracey as a director on 6 April 2014 (1 page)
19 March 2015	Termination of appointment of Nicola Tracey as a director on 6 April 2014 (1 page)
19 March 2015	Appointment of Mrs Nicola Tracey as a secretary on 6 April 2014 (2 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 April 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 2 (4 pages)
24 April 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 2 (4 pages)
24 April 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 2 (4 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
25 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
25 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
19 April 2013	Appointment of Mr Andrew Fernand Tracey as a director (2 pages)
19 April 2013	Appointment of Mr Andrew Fernand Tracey as a director (2 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
16 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (3 pages)
16 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (3 pages)
16 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (3 pages)
10 February 2012	Termination of appointment of Andrew Tracey as a director (1 page)
10 February 2012	Termination of appointment of Andrew Tracey as a director (1 page)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 June 2011	Statement of capital following an allotment of shares on 7 February 2011 GBP 2 (3 pages)
9 June 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
9 June 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
9 June 2011	Appointment of Mr Andrew Fernand Tracey as a director (2 pages)
9 June 2011	Appointment of Mr Andrew Fernand Tracey as a director (2 pages)
9 June 2011	Statement of capital following an allotment of shares on 7 February 2011 GBP 2 (3 pages)
9 June 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
9 June 2011	Statement of capital following an allotment of shares on 7 February 2011 GBP 2 (3 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
15 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
15 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
12 March 2010	Director's details changed for Nicola Tracey on 1 February 2010 (2 pages)
12 March 2010	Director's details changed for Nicola Tracey on 1 February 2010 (2 pages)
12 March 2010	Director's details changed for Nicola Tracey on 1 February 2010 (2 pages)
10 February 2010	Termination of appointment of Annie Tracey as a secretary (1 page)
10 February 2010	Termination of appointment of Annie Tracey as a secretary (1 page)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
31 March 2009	Return made up to 05/03/09; full list of members (3 pages)
31 March 2009	Return made up to 05/03/09; full list of members (3 pages)
5 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
5 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
14 August 2008	Return made up to 05/03/08; full list of members (3 pages)
14 August 2008	Return made up to 05/03/08; full list of members (3 pages)
13 August 2008	Registered office changed on 13/08/2008 from 197 mawney road romford essex RM7 8BX (1 page)
13 August 2008	Ad 07/08/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
13 August 2008	Ad 07/08/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
13 August 2008	Registered office changed on 13/08/2008 from 197 mawney road romford essex RM7 8BX (1 page)
5 March 2007	Secretary resigned (1 page)
5 March 2007	Incorporation (16 pages)
5 March 2007	Incorporation (16 pages)
5 March 2007	Secretary resigned (1 page)

Global Fusion Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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