Fusion 85 Limited

Company Name	Fusion 85 Limited
Company Status	Active
Company Number	06670285
Category	Private Limited Company
Incorporation Date	12 August 2008(15 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Paul Dominic Warren
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 February 2022(13 years, 6 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Spectrum House 2b Suttons Lane Hornchurch Essex RM12 6RJ

Director Name	Ms Siv Christel Helena Skarle
Date of Birth	March 1985 (Born 39 years ago)
Nationality	Swedish
Status	Current
Appointed	31 July 2022(13 years, 11 months after company formation)
Appointment Duration	1 year, 8 months
Role	CEO
Country of Residence	Sweden
Correspondence Address	Spectrum House 2b Suttons Lane Hornchurch Essex RM12 6RJ

Director Name	Miss Eva-Lotta Kristina Iverstrand
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Swedish
Status	Current
Appointed	31 July 2022(13 years, 11 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Spectrum House 2b Suttons Lane Hornchurch Essex RM12 6RJ

Director Name	Mr Henrik Peter Holmquist Vikland
Date of Birth	April 1976 (Born 48 years ago)
Nationality	Swedish
Status	Current
Appointed	31 January 2024(15 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Chief Financial Officer
Country of Residence	Sweden
Correspondence Address	Sorgardsvagen 60, Spanga Se-16351 Spanga Sweden

Director Name	Suzanne Cawkwell
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2008(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 03 March 2011)
Role	Company Director
Correspondence Address	Spectrum House 2b Suttons Lane Hornchurch Essex RM12 6RJ

Secretary Name	Mrs Nancy Warren
Nationality	British
Status	Resigned
Appointed	05 October 2008(1 month, 3 weeks after company formation)
Appointment Duration	5 years (resigned 23 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Spectrum House 2b Suttons Lane Hornchurch Essex RM12 6RJ

Director Name	Mrs Nancy Warren
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2008(4 months, 1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 23 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Spectrum House 2b Suttons Lane Hornchurch Essex RM12 6RJ

Director Name	Mr Keith Cawkwell
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2011(2 years, 6 months after company formation)
Appointment Duration	10 years (resigned 10 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spectrum House 2b Suttons Lane Hornchurch Essex RM12 6RJ

Director Name	Mr Paul Warren
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2013(5 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 10 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spectrum House 2b Suttons Lane Hornchurch Essex RM12 6RJ

Director Name	Mr Michael Ellis
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(8 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 10 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Spectrum House 2b Suttons Lane Hornchurch Essex RM12 6RJ

Director Name	Mr Leonard William Hynds
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2021(12 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Spectrum House 2b Suttons Lane Hornchurch Essex RM12 6RJ

Director Name	Mr Andrew Spry
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2022(13 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 July 2022)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	26 Lgh 1206 115 51 Stockholm Sweden

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	12 August 2008(same day as company formation)
Correspondence Address	Midstall Randolphs Farm Brighton Road Hurstpierpoint West Sussex BN6 9EL

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	12 August 2008(same day as company formation)
Correspondence Address	Midstall Randolphs Farm Brighton Road Hurstpierpoint West Sussex BN6 9EL

Contact

Website	fusion85.com
Email address	[email protected]

Location

Registered Address	C/O Rodliffe Accounting Ltd 1 Canada Sq 37th Floor Canary Wharf London E14 5AA
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

25 at £1	Keith Cawkwell 25.00% Ordinary A
25 at £1	Nancy Warren 25.00% Ordinary
25 at £1	Paul Warren 25.00% Ordinary A
25 at £1	Suzanne Cawkwell 25.00% Ordinary

Financials

Year	2014
Net Worth	£8,228
Cash	£63,917
Current Liabilities	£89,809

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 August 2023 (8 months ago)
Next Return Due	5 September 2024 (4 months, 2 weeks from now)

Filing History

9 October 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
21 September 2023	Confirmation statement made on 22 August 2023 with no updates (3 pages)
20 March 2023	Registered office address changed from Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ to C/O Rodliffe Accounting Ltd 1 Canada Sq 37th Floor Canary Wharf London E14 5AA on 20 March 2023 (1 page)
23 December 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
24 August 2022	Confirmation statement made on 22 August 2022 with updates (4 pages)
1 August 2022	Termination of appointment of Leonard William Hynds as a director on 31 July 2022 (1 page)
1 August 2022	Appointment of Ms Siv Christel Helena Skarle as a director on 31 July 2022 (2 pages)
1 August 2022	Termination of appointment of Andrew Spry as a director on 31 July 2022 (1 page)
1 August 2022	Appointment of Ms Eva-Lotta Iverstrand as a director on 31 July 2022 (2 pages)
21 February 2022	Appointment of Mr Paul Warren as a director on 18 February 2022 (2 pages)
18 February 2022	Cessation of Nancy Warren as a person with significant control on 10 March 2021 (1 page)
18 February 2022	Cessation of Paul Warren as a person with significant control on 10 March 2021 (1 page)
18 February 2022	Notification of a person with significant control statement (2 pages)
18 February 2022	Cessation of Keith Cawkwell as a person with significant control on 10 March 2021 (1 page)
18 February 2022	Cessation of Suzanne Cawkwell as a person with significant control on 10 March 2021 (1 page)
18 February 2022	Appointment of Mr Andrew Spry as a director on 18 February 2022 (2 pages)
22 December 2021	Appointment of Mr Leonard William Hynds as a director on 10 March 2021 (2 pages)
22 December 2021	Termination of appointment of Keith Cawkwell as a director on 10 March 2021 (1 page)
22 December 2021	Termination of appointment of Paul Warren as a director on 10 March 2021 (1 page)
2 December 2021	Termination of appointment of Michael Ellis as a director on 10 March 2021 (1 page)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
23 August 2021	Confirmation statement made on 21 August 2021 with updates (4 pages)
26 March 2021	Previous accounting period extended from 31 August 2020 to 31 December 2020 (1 page)
7 September 2020	Confirmation statement made on 21 August 2020 with updates (4 pages)
27 May 2020	Total exemption full accounts made up to 31 August 2019 (8 pages)
2 September 2019	Confirmation statement made on 21 August 2019 with updates (4 pages)
29 May 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
12 October 2018	Confirmation statement made on 21 August 2018 with updates (4 pages)
31 May 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
11 September 2017	Confirmation statement made on 21 August 2017 with updates (4 pages)
11 September 2017	Confirmation statement made on 21 August 2017 with updates (4 pages)
21 August 2017	Notification of Keith Cawkwell as a person with significant control on 6 April 2016 (2 pages)
21 August 2017	Notification of Nancy Warren as a person with significant control on 6 April 2016 (2 pages)
21 August 2017	Notification of Paul Warren as a person with significant control on 21 August 2017 (2 pages)
21 August 2017	Notification of Suzanne Cawkwell as a person with significant control on 6 April 2016 (2 pages)
21 August 2017	Notification of Keith Cawkwell as a person with significant control on 21 August 2017 (2 pages)
21 August 2017	Notification of Suzanne Cawkwell as a person with significant control on 21 August 2017 (2 pages)
21 August 2017	Notification of Nancy Warren as a person with significant control on 21 August 2017 (2 pages)
21 August 2017	Notification of Paul Warren as a person with significant control on 6 April 2016 (2 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
20 January 2017	Appointment of Mr Michael Ellis as a director on 1 November 2016 (2 pages)
20 January 2017	Appointment of Mr Michael Ellis as a director on 1 November 2016 (2 pages)
13 September 2016	Confirmation statement made on 12 August 2016 with updates (8 pages)
13 September 2016	Confirmation statement made on 12 August 2016 with updates (8 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
30 September 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (5 pages)
30 September 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (5 pages)
22 April 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
22 April 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
9 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (5 pages)
9 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (5 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
26 November 2013	Change of share class name or designation (2 pages)
26 November 2013	Change of share class name or designation (2 pages)
26 November 2013	Change of share class name or designation (2 pages)
26 November 2013	Change of share class name or designation (2 pages)
20 November 2013	Appointment of Mr Paul Warren as a director (2 pages)
20 November 2013	Appointment of Mr Paul Warren as a director (2 pages)
19 November 2013	Termination of appointment of Nancy Warren as a secretary (1 page)
19 November 2013	Termination of appointment of Nancy Warren as a director (1 page)
19 November 2013	Termination of appointment of Nancy Warren as a secretary (1 page)
19 November 2013	Termination of appointment of Nancy Warren as a director (1 page)
9 October 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 100 (6 pages)
9 October 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 100 (6 pages)
24 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
24 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
8 October 2012	Annual return made up to 12 August 2012 with a full list of shareholders (6 pages)
8 October 2012	Annual return made up to 12 August 2012 with a full list of shareholders (6 pages)
18 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
18 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
27 September 2011	Annual return made up to 12 August 2011 with a full list of shareholders (6 pages)
27 September 2011	Annual return made up to 12 August 2011 with a full list of shareholders (6 pages)
18 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
18 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
7 April 2011	Termination of appointment of Suzanne Cawkwell as a director (1 page)
7 April 2011	Termination of appointment of Suzanne Cawkwell as a director (1 page)
7 April 2011	Appointment of Mr Keith Cawkwell as a director (2 pages)
7 April 2011	Appointment of Mr Keith Cawkwell as a director (2 pages)
28 October 2010	Annual return made up to 12 August 2010 with a full list of shareholders (6 pages)
28 October 2010	Annual return made up to 12 August 2010 with a full list of shareholders (6 pages)
11 October 2010	Director's details changed for Suzanne Cawkwell on 5 October 2010 (2 pages)
11 October 2010	Director's details changed for Mrs Nancy Warren on 5 October 2010 (2 pages)
11 October 2010	Director's details changed for Mrs Nancy Warren on 5 October 2010 (2 pages)
11 October 2010	Director's details changed for Suzanne Cawkwell on 5 October 2010 (2 pages)
11 October 2010	Director's details changed for Mrs Nancy Warren on 5 October 2010 (2 pages)
11 October 2010	Director's details changed for Suzanne Cawkwell on 5 October 2010 (2 pages)
8 October 2010	Registered office address changed from 191-193 High Street Hornchurch Essex RM11 3XT on 8 October 2010 (1 page)
8 October 2010	Registered office address changed from 191-193 High Street Hornchurch Essex RM11 3XT on 8 October 2010 (1 page)
8 October 2010	Registered office address changed from 191-193 High Street Hornchurch Essex RM11 3XT on 8 October 2010 (1 page)
7 October 2010	Secretary's details changed for Mrs Nancy Warren on 5 October 2010 (2 pages)
7 October 2010	Secretary's details changed for Mrs Nancy Warren on 5 October 2010 (2 pages)
7 October 2010	Secretary's details changed for Mrs Nancy Warren on 5 October 2010 (2 pages)
9 April 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
9 April 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
16 September 2009	Return made up to 12/08/09; full list of members (4 pages)
16 September 2009	Return made up to 12/08/09; full list of members (4 pages)
31 December 2008	Director appointed nancy warren (2 pages)
31 December 2008	Director appointed nancy warren (2 pages)
24 December 2008	Ad 19/12/08\gbp si 20@1=20\gbp ic 80/100\ (2 pages)
24 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 December 2008	Ad 19/12/08\gbp si 20@1=20\gbp ic 80/100\ (2 pages)
24 December 2008	Ad 19/12/08\gbp si 79@1=79\gbp ic 1/80\ (2 pages)
24 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 December 2008	Ad 19/12/08\gbp si 79@1=79\gbp ic 1/80\ (2 pages)
7 November 2008	Director appointed suzanne cawkwell (2 pages)
7 November 2008	Director appointed suzanne cawkwell (2 pages)
27 October 2008	Secretary appointed nancy warren (2 pages)
27 October 2008	Secretary appointed nancy warren (2 pages)
21 August 2008	Appointment terminated director brighton director LIMITED (1 page)
21 August 2008	Appointment terminated secretary brighton secretary LIMITED (1 page)
21 August 2008	Appointment terminated director brighton director LIMITED (1 page)
21 August 2008	Appointment terminated secretary brighton secretary LIMITED (1 page)
19 August 2008	Registered office changed on 19/08/2008 from 191-193 high street hornchurch essex RM11 3XT united kingdom (1 page)
19 August 2008	Registered office changed on 19/08/2008 from 191-193 high street hornchurch essex RM11 3XT united kingdom (1 page)
12 August 2008	Incorporation (10 pages)
12 August 2008	Incorporation (10 pages)

Fusion 85 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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