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Fusion Swansea Devco Limited

Fusion Swansea Devco Limited is an active company incorporated on 11 September 2014 with the registered office located in London, Greater London. Fusion Swansea Devco Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09214756
Private limited company
Age
10 years
Incorporated 11 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 11 September 2024 (12 months ago)
Next confirmation dated 11 September 2025
Due by 25 September 2025 (17 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
8 Hanover Street
London
W1S 1YQ
England
Address changed on 7 Nov 2023 (1 year 10 months ago)
Previous address was 17 Dominion Street London EC2M 2EF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Aug 1979
Director • Lawyer • British • Lives in England • Born in Jul 1978
Fusion Swansea Midco Limited
PSC
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Fusion Swansea Holdco Limited
Dean Minter is a mutual person.
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Dean Minter is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.55M
Decreased by £246 (-0%)
Total Liabilities
-£1.59M
Increased by £21.9K (+1%)
Net Assets
-£32.05K
Decreased by £22.15K (+224%)
Debt Ratio (%)
102%
Increased by 1.43% (+1%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 12 May 2025
Confirmation Submitted
11 Months Ago on 26 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 5 Jul 2024
Registered Address Changed
1 Year 10 Months Ago on 7 Nov 2023
Confirmation Submitted
1 Year 12 Months Ago on 12 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 22 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 21 Oct 2022
Charge Satisfied
2 Years 11 Months Ago on 22 Sep 2022
Fusion Swansea Midco Limited (PSC) Details Changed
3 Years Ago on 1 Sep 2022
New Charge Registered
3 Years Ago on 31 Mar 2022
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 12 May 2025
Confirmation statement made on 11 September 2024 with no updates
Submitted on 26 Sep 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 5 Jul 2024
Registered office address changed from 17 Dominion Street London EC2M 2EF England to 8 Hanover Street London W1S 1YQ on 7 November 2023
Submitted on 7 Nov 2023
Confirmation statement made on 11 September 2023 with no updates
Submitted on 12 Sep 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 22 Jun 2023
Confirmation statement made on 11 September 2022 with no updates
Submitted on 21 Oct 2022
Satisfaction of charge 092147560001 in full
Submitted on 22 Sep 2022
Change of details for Fusion Swansea Midco Limited as a person with significant control on 1 September 2022
Submitted on 5 Sep 2022
Termination of appointment of Paul Miles as a director on 31 March 2022
Submitted on 12 Apr 2022
Repayment History
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