Company NameFusion Consultants Ltd
DirectorsAlan Hodgson and Marlene Hodgson
Company StatusActive
Company Number10788691
CategoryPrivate Limited Company
Incorporation Date25 May 2017(6 years, 10 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Alan Hodgson
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed25 May 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address47 Glebe Road
Sutton
SM2 7NS
Director NameMrs Marlene Hodgson
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityDanish
StatusCurrent
Appointed25 May 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address47 Glebe Road
Sutton
SM2 7NS

Location

Registered Address47 Glebe Road
Sutton
SM2 7NS
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardCheam
Built Up AreaGreater London

Accounts

Latest Accounts5 April 2023 (11 months, 4 weeks ago)
Next Accounts Due5 January 2025 (9 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End5 April

Returns

Latest Return5 April 2023 (11 months, 4 weeks ago)
Next Return Due19 April 2024 (3 weeks from now)

Filing History

7 April 2023Confirmation statement made on 5 April 2023 with no updates (3 pages)
7 April 2023Accounts for a dormant company made up to 5 April 2023 (2 pages)
15 April 2022Confirmation statement made on 5 April 2022 with no updates (3 pages)
15 April 2022Accounts for a dormant company made up to 5 April 2022 (2 pages)
26 April 2021Confirmation statement made on 5 April 2021 with no updates (3 pages)
19 April 2021Accounts for a dormant company made up to 5 April 2021 (2 pages)
7 April 2021Accounts for a dormant company made up to 5 April 2020 (2 pages)
25 June 2020Confirmation statement made on 24 May 2020 with no updates (3 pages)
3 June 2019Confirmation statement made on 24 May 2019 with updates (5 pages)
30 May 2019Registered office address changed from 47 Glebe Road Sutton SM2 7NS England to 47 Glebe Road Sutton SM2 7NS on 30 May 2019 (1 page)
30 May 2019Registered office address changed from 47 47 Glebe Road Cheam Sutton Surrey SM2 7NS England to 47 Glebe Road Sutton SM2 7NS on 30 May 2019 (1 page)
22 May 2019Registered office address changed from 47 Glebe Road Cheam Surrey SM2 7NS England to 47 47 Glebe Road Cheam Sutton Surrey SM2 7NS on 22 May 2019 (1 page)
22 May 2019Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 47 47 Glebe Road Cheam Sutton Surrey SM2 7NS on 22 May 2019 (1 page)
21 May 2019Director's details changed for Mr Alan Hodgson on 21 May 2019 (2 pages)
21 May 2019Change of details for Mrs Marlene Hodgson as a person with significant control on 21 May 2019 (2 pages)
21 May 2019Director's details changed for Mrs Marlene Hodgson on 21 May 2019 (2 pages)
21 May 2019Change of details for Mr Alan Hodgson as a person with significant control on 21 May 2019 (2 pages)
21 May 2019Accounts for a dormant company made up to 5 April 2019 (2 pages)
20 January 2019Accounts for a dormant company made up to 31 May 2018 (2 pages)
20 January 2019Current accounting period shortened from 31 May 2019 to 5 April 2019 (1 page)
30 May 2018Confirmation statement made on 24 May 2018 with updates (5 pages)
25 May 2017Incorporation
Statement of capital on 2017-05-25
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)
25 May 2017Incorporation
Statement of capital on 2017-05-25
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)