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Fusion Swansea Midco Limited

Fusion Swansea Midco Limited is an active company incorporated on 1 May 2019 with the registered office located in London, Greater London. Fusion Swansea Midco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11972801
Private limited company
Age
6 years
Incorporated 1 May 2019
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 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 (6 months remaining)
Address
8 Hanover Street
London
W1S 1YQ
England
Address changed on 7 Nov 2023 (2 years 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 • British • Lives in England • Born in Jul 1978
Director • British • Lives in UK • Born in Aug 1979
Fusion Swansea Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Dean Minter is a mutual person.
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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.
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Fusion Sheff Central Limited
Dean Minter is a mutual person.
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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
Unreported
Same as previous period
Turnover
£8.04M
Increased by £742K (+10%)
Employees
2
Same as previous period
Total Assets
£89.3M
Increased by £8.04M (+10%)
Total Liabilities
-£89.33M
Increased by £8.05M (+10%)
Net Assets
-£24K
Decreased by £10K (+71%)
Debt Ratio (%)
100%
Increased by 0.01% (0%)
Latest Activity
Confirmation Submitted
5 Months Ago on 4 Jun 2025
Full Accounts Submitted
5 Months Ago on 12 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 10 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 10 Jun 2024
Registered Address Changed
2 Years Ago on 7 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 22 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Jun 2023
Confirmation Submitted
3 Years Ago on 21 Oct 2022
Charge Satisfied
3 Years Ago on 22 Sep 2022
Charge Satisfied
3 Years Ago on 22 Sep 2022
Get Credit Report
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Documents
Confirmation statement made on 30 April 2025 with no updates
Submitted on 4 Jun 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 12 May 2025
Confirmation statement made on 30 April 2024 with no updates
Submitted on 10 Sep 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 10 Jun 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 22 Jun 2023
Confirmation statement made on 30 April 2023 with no updates
Submitted on 19 Jun 2023
Confirmation statement made on 30 April 2022 with no updates
Submitted on 21 Oct 2022
Satisfaction of charge 119728010004 in full
Submitted on 22 Sep 2022
Satisfaction of charge 119728010001 in full
Submitted on 22 Sep 2022
Repayment History
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