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Fusion Sheff Opco Limited

Fusion Sheff Opco Limited is an active company incorporated on 7 February 2019 with the registered office located in London, Greater London. Fusion Sheff Opco Limited was registered 6 years ago.
Status
Active
Active since 5 years ago
Company No
11813838
Private limited company
Age
6 years
Incorporated 7 February 2019
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (8 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (3 months 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 (7 months remaining)
Address
8 Hanover Street
London
W1S 1YQ
England
Address changed on 7 Nov 2023 (1 year 11 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 • Lawyer • British • Lives in England • Born in Jul 1978
Director • Managing Director • British • Lives in UK • Born in Aug 1979
Fusion Sheff Central Limited
PSC
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Mutual Companies
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Dean Minter is a mutual person.
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The East Hill Management Company Limited
Dean Minter is a mutual person.
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Lsvaf I Kinetic Hatfield Propco Limited
Dean Minter is a mutual person.
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Fusion Swansea Devco Limited
Dean Minter is a mutual person.
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Lsvaf I Kinetic Hatfield Holdco Limited
Dean Minter is a mutual person.
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Lsvaf I Kinetic Hatfield Midco Limited
Dean Minter is a mutual person.
Active
Fusion Sheff Central Limited
Dean Minter is a mutual person.
Active
Fusion Swansea Holdco Limited
Dean Minter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£1.76M
Increased by £11.33K (+1%)
Turnover
£6.08M
Decreased by £539.42K (-8%)
Employees
2
Same as previous period
Total Assets
£10.58M
Increased by £4.64M (+78%)
Total Liabilities
-£10.51M
Increased by £4.62M (+79%)
Net Assets
£64K
Increased by £21.61K (+51%)
Debt Ratio (%)
99%
Increased by 0.11% (0%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 12 May 2025
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Registered Address Changed
1 Year 11 Months Ago on 7 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 12 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 22 Mar 2023
Charge Satisfied
3 Years Ago on 22 Sep 2022
Charge Satisfied
3 Years Ago on 22 Sep 2022
Adam Hayden Cohen Resigned
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 6 February 2025 with no updates
Submitted on 10 Mar 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 10 Jun 2024
Confirmation statement made on 6 February 2024 with no updates
Submitted on 15 Apr 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
Total exemption full accounts made up to 31 August 2022
Submitted on 12 Jun 2023
Confirmation statement made on 6 February 2023 with no updates
Submitted on 22 Mar 2023
Satisfaction of charge 118138380001 in full
Submitted on 22 Sep 2022
Satisfaction of charge 118138380002 in full
Submitted on 22 Sep 2022
Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to 17 Dominion Street London EC2M 2EF on 12 April 2022
Submitted on 12 Apr 2022
Repayment History
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