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Fusion Five Developments Limited

Fusion Five Developments Limited is an active company incorporated on 18 September 2018 with the registered office located in Barry, South Glamorgan. Fusion Five Developments Limited was registered 6 years ago.
Status
Active
Active since 1 year 3 months ago
Company No
11576002
Private limited company
Age
6 years
Incorporated 18 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (10 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
33 Brenig Close
Barry
CF62 7BL
Wales
Address changed on 13 Nov 2024 (10 months ago)
Previous address was 275 Picton Victoria Wharf Cardiff CF11 0SG Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Civil Servant • Welsh • Lives in UK • Born in Mar 1977
Director • Traffic Management • Welsh • Lives in UK • Born in Aug 1980
Director • British • Lives in Wales • Born in Jun 1974
Mr John Antony Harding
PSC • British • Lives in Wales • Born in Aug 1980
Mrs Emma Louise Harding
PSC • Welsh • Lives in UK • Born in Mar 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2 (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£265K
Increased by £265K (+13250000%)
Total Liabilities
-£265K
Increased by £265K (%)
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Increased by 100% (%)
Latest Activity
New Charge Registered
6 Months Ago on 5 Mar 2025
Charge Satisfied
6 Months Ago on 27 Feb 2025
Micro Accounts Submitted
9 Months Ago on 3 Dec 2024
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Confirmation Submitted
10 Months Ago on 13 Nov 2024
Emma Louise Harding (PSC) Appointed
10 Months Ago on 13 Nov 2024
Lisa Jayne Pearce-Bridgeman (PSC) Resigned
10 Months Ago on 13 Nov 2024
Lisa Jayne Pearce-Bridgeman Resigned
10 Months Ago on 13 Nov 2024
Mrs Emma Louise Harding Appointed
10 Months Ago on 13 Nov 2024
Registered Address Changed
10 Months Ago on 13 Nov 2024
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Documents
Registration of charge 115760020003, created on 5 March 2025
Submitted on 5 Mar 2025
Satisfaction of charge 115760020001 in full
Submitted on 27 Feb 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 3 Dec 2024
Micro company accounts made up to 30 September 2024
Submitted on 3 Dec 2024
Registered office address changed from 275 Picton Victoria Wharf Cardiff CF11 0SG Wales to 33 Brenig Close Barry CF62 7BL on 13 November 2024
Submitted on 13 Nov 2024
Appointment of Mrs Emma Louise Harding as a director on 13 November 2024
Submitted on 13 Nov 2024
Notification of Emma Louise Harding as a person with significant control on 13 November 2024
Submitted on 13 Nov 2024
Termination of appointment of Lisa Jayne Pearce-Bridgeman as a director on 13 November 2024
Submitted on 13 Nov 2024
Confirmation statement made on 13 November 2024 with updates
Submitted on 13 Nov 2024
Cessation of Lisa Jayne Pearce-Bridgeman as a person with significant control on 13 November 2024
Submitted on 13 Nov 2024
Repayment History
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