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Fusion.One International Ltd

Fusion.One International Ltd is an active company incorporated on 10 May 2004 with the registered office located in London, Greater London. Fusion.One International Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05123318
Private limited company
Age
21 years
Incorporated 10 May 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 11 April 2025 (5 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Westbourne Studios Unit 401
242 Acklam Road
London
W10 5JJ
United Kingdom
Address changed on 21 Dec 2021 (3 years ago)
Previous address was Unit 10 Hurlingham Business Park Sulivan Road London SW6 3DU United Kingdom
Telephone
02073847490
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Mar 1984
Director • PSC • British • Lives in UK • Born in Aug 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
The Disruptive Gallery Ltd
Mr Piers Oliver Collinson and Jennifer Collinson are mutual people.
Active
Elemental Lighting Limited
Mr Piers Oliver Collinson is a mutual person.
Active
Mythic Land Ltd
Mr Piers Oliver Collinson is a mutual person.
Dissolved
Brands
FUSION.ONE INTERNATIONAL LTD
Based in London and Monaco, we provide technology solutions for families, hotels, and corporations.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£467.78K
Decreased by £180.72K (-28%)
Turnover
Unreported
Same as previous period
Employees
28
Same as previous period
Total Assets
£4.25M
Decreased by £1.41M (-25%)
Total Liabilities
-£3.82M
Increased by £91.89K (+2%)
Net Assets
£431.8K
Decreased by £1.5M (-78%)
Debt Ratio (%)
90%
Increased by 24.03% (+37%)
Latest Activity
Confirmation Submitted
4 Months Ago on 8 May 2025
Full Accounts Submitted
8 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
Mr Piers Oliver Collinson (PSC) Details Changed
1 Year 5 Months Ago on 6 Apr 2024
Mr Piers Oliver Collinson Details Changed
1 Year 5 Months Ago on 6 Apr 2024
Mr Piers Oliver Collinson Details Changed
1 Year 5 Months Ago on 27 Mar 2024
Mr Piers Oliver Collinson (PSC) Details Changed
1 Year 5 Months Ago on 27 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Apr 2023
Full Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
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Documents
Confirmation statement made on 11 April 2025 with no updates
Submitted on 8 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Confirmation statement made on 11 April 2024 with updates
Submitted on 7 May 2024
Director's details changed for Mr Piers Oliver Collinson on 6 April 2024
Submitted on 10 Apr 2024
Change of details for Mr Piers Oliver Collinson as a person with significant control on 6 April 2024
Submitted on 10 Apr 2024
Change of details for Mr Piers Oliver Collinson as a person with significant control on 27 March 2024
Submitted on 27 Mar 2024
Director's details changed for Mr Piers Oliver Collinson on 27 March 2024
Submitted on 27 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Dec 2023
Confirmation statement made on 11 April 2023 with updates
Submitted on 19 Apr 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 23 Dec 2022
Repayment History
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