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Fusion Etc. Limited

Fusion Etc. Limited is an active company incorporated on 18 July 2002 with the registered office located in Caterham, Surrey. Fusion Etc. Limited was registered 23 years ago.
Status
Active
Active since 20 years ago
Company No
04489687
Private limited company
Age
23 years
Incorporated 18 July 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 July 2025 (1 month ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Fusion Etc. Limited
Contact
Address
34 Croydon Road
Caterham
CR3 6QB
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Wallace Ka-Ming Poon
Director • Secretary • Doctor • British • Lives in England • Born in Jul 1966
David James Schultz
Director • Surgeon • Australian • Lives in England • Born in Aug 1967
Mr Wallace Ka-Ming Poon
PSC • British • Lives in England • Born in Jul 1966
Mr David James Schultz
PSC • Australian • Lives in England • Born in Aug 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mdit U.K. Ltd
Wallace Ka-Ming Poon and David James Schultz are mutual people.
Active
Fusion Canterbury LLP
Wallace Ka-Ming Poon and David James Schultz are mutual people.
Active
Piermont Holdings Limited
David James Schultz is a mutual person.
Active
Poon Enterprise Limited
Wallace Ka-Ming Poon is a mutual person.
Active
London Road Properties Limited
David James Schultz is a mutual person.
Active
Noop London Ltd
Wallace Ka-Ming Poon is a mutual person.
Active
Ophthalmic Software Consultants Limited
Wallace Ka-Ming Poon and David James Schultz are mutual people.
Dissolved
Foodgym Ltd
Wallace Ka-Ming Poon is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£49.59K
Increased by £19.24K (+63%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.75M
Increased by £207.4K (+8%)
Total Liabilities
-£2.55M
Increased by £144.34K (+6%)
Net Assets
£203.83K
Increased by £63.07K (+45%)
Debt Ratio (%)
93%
Decreased by 1.87% (-2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 31 Jul 2025
Full Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year Ago on 12 Aug 2024
Full Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 27 Jul 2023
Full Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Confirmation Submitted
3 Years Ago on 21 Jul 2022
Full Accounts Submitted
3 Years Ago on 29 Dec 2021
Confirmation Submitted
4 Years Ago on 4 Aug 2021
Mr Wallace Ka-Ming Poon Details Changed
11 Years Ago on 13 May 2014
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Get Credit Report
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Documents
Confirmation statement made on 18 July 2025 with no updates
Submitted on 31 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 18 July 2024 with no updates
Submitted on 12 Aug 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Confirmation statement made on 18 July 2023 with no updates
Submitted on 27 Jul 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 22 Dec 2022
Confirmation statement made on 18 July 2022 with no updates
Submitted on 21 Jul 2022
Director's details changed for Mr Wallace Ka-Ming Poon on 13 May 2014
Submitted on 20 Jul 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 29 Dec 2021
Confirmation statement made on 18 July 2021 with no updates
Submitted on 4 Aug 2021
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Repayment History
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