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Fusion Liverpool Central Ltd

Fusion Liverpool Central Ltd is an active company incorporated on 29 November 2017 with the registered office located in London, Greater London. Fusion Liverpool Central Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11088084
Private limited company
Age
7 years
Incorporated 29 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (11 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (1 month 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 30 August 2025
Due by 30 May 2026 (7 months remaining)
Address
35 Ballards Lane
London
N3 1XW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Head Of Finance • British • Lives in England • Born in Aug 1964
Director • Property Developer • British • Lives in UK • Born in Jul 1964
Director • Property Developer • British • Lives in UK • Born in Jun 1963
Director • British • Lives in UK • Born in Apr 1965
Fusion Global Investments Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Fusion Global Investments Holdco Limited
Gideon Paul Osen, Warren Phillip Rosenberg, and 2 more are mutual people.
Active
Fusion LN Devco Ltd
Warren Phillip Rosenberg, Nigel John Henry, and 2 more are mutual people.
Active
K Edward Court Ltd
Gideon Paul Osen, Warren Phillip Rosenberg, and 2 more are mutual people.
Active
Fusion Birmingham Propco Limited
Gideon Paul Osen, Warren Phillip Rosenberg, and 2 more are mutual people.
Active
Fusion Birmingham Devco Limited
Warren Phillip Rosenberg, Nigel John Henry, and 2 more are mutual people.
Active
Fusion Portsmouth Propco Limited
Gideon Paul Osen, Warren Phillip Rosenberg, and 2 more are mutual people.
Active
Fusion Portsmouth Devco Limited
Warren Phillip Rosenberg, Nigel John Henry, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£241
Decreased by £203.06K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3M
Decreased by £8.21K (-0%)
Total Liabilities
-£3M
Decreased by £2.68K (-0%)
Net Assets
-£400
Decreased by £5.53K (-108%)
Debt Ratio (%)
100%
Increased by 0.18% (0%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 6 Jan 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Mr Gideon Paul Osen Appointed
1 Year 4 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 22 May 2024
Charge Satisfied
1 Year 7 Months Ago on 28 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 31 Aug 2023
Accounting Period Shortened
2 Years 5 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 28 Nov 2022
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 6 Jan 2025
Confirmation statement made on 28 November 2024 with no updates
Submitted on 16 Dec 2024
Appointment of Mr Gideon Paul Osen as a director on 1 July 2024
Submitted on 2 Jul 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 22 May 2024
Satisfaction of charge 110880840001 in full
Submitted on 28 Mar 2024
Satisfaction of charge 110880840002 in full
Submitted on 28 Mar 2024
Confirmation statement made on 28 November 2023 with no updates
Submitted on 28 Nov 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 31 Aug 2023
Previous accounting period shortened from 31 August 2022 to 30 August 2022
Submitted on 31 May 2023
Confirmation statement made on 28 November 2022 with no updates
Submitted on 28 Nov 2022
Repayment History
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