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Fusionex Limited

Fusionex Limited is a liquidation company incorporated on 18 November 1997 with the registered office located in Birmingham, West Midlands. Fusionex Limited was registered 27 years ago.
Status
Liquidation
In compulsory liquidation since 1 month ago
Company No
03467800
Private limited company
Age
27 years
Incorporated 18 November 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 506 days
Dated 6 April 2023 (2 years 5 months ago)
Next confirmation dated 6 April 2024
Was due on 20 April 2024 (1 year 4 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 251 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (8 months ago)
Contact
Address
C/O TENEO FINANCIAL ADVISORY LIMITED
The Colmore Building 20 Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 29 Jul 2025 (1 month ago)
Previous address was 311 Regents Park Road London N3 1DP
Telephone
02070388207
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Malaysian • Lives in Malaysia • Born in Dec 1949
Director • Japanese • Lives in Japan • Born in Feb 1971
Director • Japanese • Lives in Japan • Born in Nov 1969
Director • Japanese • Lives in Japan • Born in Apr 1969
Mr Soon Lin Tan
PSC • Malaysian • Lives in Malaysia • Born in Dec 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
ADV Fusionex Limited
Soon Lin Tan is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£567.5K
Increased by £66.43K (+13%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£652.23K
Increased by £36.46K (+6%)
Total Liabilities
-£35.82K
Increased by £3.84K (+12%)
Net Assets
£616.41K
Increased by £32.62K (+6%)
Debt Ratio (%)
5%
Increased by 0.3% (+6%)
Latest Activity
Registered Address Changed
1 Month Ago on 29 Jul 2025
Liquidator Appointed
1 Month Ago on 29 Jul 2025
Court Order to Wind Up
1 Year 4 Months Ago on 9 May 2024
Andrew Mark Jackson Resigned
1 Year 5 Months Ago on 20 Mar 2024
Mr Takahiro Yoshida Appointed
1 Year 8 Months Ago on 20 Dec 2023
Mr Kentaro Hirano Appointed
1 Year 8 Months Ago on 20 Dec 2023
Mr Soichiro Takasaki Appointed
1 Year 8 Months Ago on 20 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 8 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 21 Apr 2023
Mr Andrew Mark Jackson Appointed
2 Years 5 Months Ago on 15 Mar 2023
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Documents
Appointment of a liquidator
Submitted on 29 Jul 2025
Registered office address changed from 311 Regents Park Road London N3 1DP to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 29 July 2025
Submitted on 29 Jul 2025
Order of court to wind up
Submitted on 9 May 2024
Termination of appointment of Andrew Mark Jackson as a director on 20 March 2024
Submitted on 27 Mar 2024
Appointment of Mr Soichiro Takasaki as a director on 20 December 2023
Submitted on 6 Mar 2024
Appointment of Mr Kentaro Hirano as a director on 20 December 2023
Submitted on 6 Mar 2024
Appointment of Mr Takahiro Yoshida as a director on 20 December 2023
Submitted on 6 Mar 2024
Resolutions
Submitted on 4 Mar 2024
Resolutions
Submitted on 4 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 8 Nov 2023
Repayment History
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