Fusion Office Design Ltd

Company Name	Fusion Office Design Ltd
Directors	Michael George Rivers and Natalie Rivers
Company Status	Active
Company Number	08007372
Category	Private Limited Company
Incorporation Date	27 March 2012(12 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46650	Wholesale of office furniture

Directors

Director Name	Michael George Rivers
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 December 2012(8 months, 3 weeks after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	13 Burdon Lane Cheam Surrey SM2 7PP

Director Name	Natalie Rivers
Date of Birth	February 1964 (Born 60 years ago)
Nationality	English
Status	Current
Appointed	18 December 2012(8 months, 3 weeks after company formation)
Appointment Duration	11 years, 4 months
Role	Assistant
Country of Residence	England
Correspondence Address	13 Burdon Lane Cheam Surrey SM2 7PP

Secretary Name	Michael George Rivers
Nationality	British
Status	Current
Appointed	18 December 2012(8 months, 3 weeks after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Correspondence Address	13 Burdon Lane Cheam Surrey SM2 7PP

Director Name	Mr John William Samuels
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2012(same day as company formation)
Role	Printer
Country of Residence	England
Correspondence Address	29 Summerville Gardens Sutton Surrey SM1 2BU

Director Name	Mrs Vivien Mary Samuels
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Summerville Gardens Sutton Surrey SM1 2BU

Secretary Name	Mrs Vivien Mary Samuels
Status	Resigned
Appointed	27 March 2012(same day as company formation)
Role	Company Director
Correspondence Address	29 Summerville Gardens Sutton Surrey SM1 2BU

Contact

Website	www.fusionofficedesign.co.uk/
Telephone	020 82510692
Telephone region	London

Location

Registered Address	13 Burdon Lane Cheam Surrey SM2 7PP
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Cheam
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Michael Rivers 50.00% Ordinary
1 at £1	Natalie Rivers 50.00% Ordinary

Financials

Year	2014
Net Worth	£95,313
Cash	£226,106
Current Liabilities	£225,738

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	27 March 2024 (1 month ago)
Next Return Due	10 April 2025 (11 months, 2 weeks from now)

Filing History

13 April 2023	Confirmation statement made on 27 March 2023 with no updates (3 pages)
20 March 2023	Total exemption full accounts made up to 30 June 2022 (5 pages)
28 April 2022	Confirmation statement made on 27 March 2022 with no updates (3 pages)
10 February 2022	Total exemption full accounts made up to 30 June 2021 (5 pages)
15 June 2021	Total exemption full accounts made up to 30 June 2020 (5 pages)
27 May 2021	Confirmation statement made on 27 March 2021 with no updates (3 pages)
30 March 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
6 January 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
8 April 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
13 February 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
28 March 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
15 December 2017	Total exemption full accounts made up to 30 June 2017 (6 pages)
15 December 2017	Total exemption full accounts made up to 30 June 2017 (6 pages)
30 March 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
27 September 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
27 September 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
4 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 2 (4 pages)
4 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 2 (4 pages)
7 November 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
7 November 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
30 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2 (4 pages)
30 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2 (4 pages)
3 September 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
3 September 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
29 March 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-29 GBP 2 (4 pages)
29 March 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-29 GBP 2 (4 pages)
8 October 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
8 October 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
2 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
2 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
7 February 2013	Current accounting period extended from 31 March 2013 to 30 June 2013 (3 pages)
7 February 2013	Current accounting period extended from 31 March 2013 to 30 June 2013 (3 pages)
8 January 2013	Termination of appointment of Vivien Samuels as a director (2 pages)
8 January 2013	Registered office address changed from 29 Summerville Gardens Sutton Surrey SM1 2BU England on 8 January 2013 (2 pages)
8 January 2013	Appointment of Michael George Rivers as a director (3 pages)
8 January 2013	Appointment of Natalie Rivers as a director (3 pages)
8 January 2013	Termination of appointment of John Samuels as a director (2 pages)
8 January 2013	Appointment of Michael George Rivers as a director (3 pages)
8 January 2013	Termination of appointment of Vivien Samuels as a secretary (2 pages)
8 January 2013	Appointment of Michael George Rivers as a secretary (3 pages)
8 January 2013	Appointment of Natalie Rivers as a director (3 pages)
8 January 2013	Registered office address changed from 29 Summerville Gardens Sutton Surrey SM1 2BU England on 8 January 2013 (2 pages)
8 January 2013	Termination of appointment of Vivien Samuels as a secretary (2 pages)
8 January 2013	Appointment of Michael George Rivers as a secretary (3 pages)
8 January 2013	Termination of appointment of Vivien Samuels as a director (2 pages)
8 January 2013	Termination of appointment of John Samuels as a director (2 pages)
8 January 2013	Registered office address changed from 29 Summerville Gardens Sutton Surrey SM1 2BU England on 8 January 2013 (2 pages)
27 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
27 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Fusion Office Design Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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