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Fusion 2K Limited

Fusion 2K Limited is an active company incorporated on 24 May 2002 with the registered office located in Bedford, Bedfordshire. Fusion 2K Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04446515
Private limited company
Age
23 years
Incorporated 24 May 2002
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 11 May 2025 (9 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan30 Apr 2025 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (11 months remaining)
Contact
Address
11 Doolittle Mill, Froghall Road
Ampthill
Bedford
MK45 2ND
England
Same address for the past 10 years
Telephone
01234351707
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Secretary • Director • General Counsel • British • Lives in England • Born in Jan 1982
PSC • Director • British • Lives in England • Born in Nov 1947
Director • Non Executive Director • British • Lives in England • Born in Nov 1947
Director • British • Lives in England • Born in Aug 1977
Mr Giancarlo Luigi Mason
PSC • British • Lives in England • Born in Aug 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Fusion 2k Ltd
Fusion 2k Ltd is an agency that specializes in event management and marketing campaigns.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
30 Apr 2025
For period 30 Dec30 Apr 2025
Traded for 16 months
Cash in Bank
£1.05M
Increased by £19.15K (+2%)
Turnover
Unreported
Same as previous period
Employees
69
Increased by 5 (+8%)
Total Assets
£5.5M
Increased by £1.13M (+26%)
Total Liabilities
-£3.58M
Increased by £1.17M (+48%)
Net Assets
£1.92M
Decreased by £37.89K (-2%)
Debt Ratio (%)
65%
Increased by 9.88% (+18%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 20 Jan 2026
Confirmation Submitted
8 Months Ago on 15 May 2025
Accounting Period Extended
10 Months Ago on 7 Apr 2025
Full Accounts Submitted
1 Year 4 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 30 May 2024
Giancarlo Luigi Mason (PSC) Appointed
2 Years 1 Month Ago on 11 Dec 2023
Full Accounts Submitted
2 Years 6 Months Ago on 20 Jul 2023
Mrs Bianca Pia Francesca Inchley Appointed
2 Years 7 Months Ago on 18 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 22 May 2023
Confirmation Submitted
3 Years Ago on 12 May 2022
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 20 Jan 2026
Confirmation statement made on 11 May 2025 with no updates
Submitted on 15 May 2025
Current accounting period extended from 31 December 2024 to 30 April 2025
Submitted on 7 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Notification of Giancarlo Luigi Mason as a person with significant control on 11 December 2023
Submitted on 30 May 2024
Confirmation statement made on 11 May 2024 with updates
Submitted on 30 May 2024
Memorandum and Articles of Association
Submitted on 4 Jan 2024
Resolutions
Submitted on 4 Jan 2024
Change of share class name or designation
Submitted on 4 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Jul 2023
Repayment History
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