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Fusion8 Ltd

Fusion8 Ltd is a liquidation company incorporated on 8 April 2020 with the registered office located in Brighton, East Sussex. Fusion8 Ltd was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
12551180
Private limited company
Age
5 years
Incorporated 8 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (5 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
3rd Floor 37 Frederick Place
Brighton
Sussex
BN1 4EA
Address changed on 25 Jun 2025 (2 months ago)
Previous address was 168 Church Road Hove East Sussex BN3 2DL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Feb 1954
Director • British • Lives in England • Born in Jun 1986
Director • British • Lives in UK • Born in May 1976
Director • British • Lives in England • Born in Apr 1957
Port Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Comtrol UK Limited
Louis James Wawrzesta, Antoni Jan Fitzwilliams, and 1 more are mutual people.
Active
Protel (Professional Telecoms) Solutions Limited
Antoni Jan Fitzwilliams and Nigel Robert Wesley are mutual people.
Active
Port Group Limited
Louis James Wawrzesta and Antoni Jan Fitzwilliams are mutual people.
Active
Fuze Software Limited
Louis James Wawrzesta and Nigel Robert Wesley are mutual people.
Active
NTS Technology Partners Limited
Nigel Robert Wesley is a mutual person.
Active
Zestec Limited
Nigel Robert Wesley is a mutual person.
Active
Saamsol Ltd
Antoni Jan Fitzwilliams is a mutual person.
Active
Port Capital Ltd
Nigel Robert Wesley is a mutual person.
Active
Brands
Fusion8
Fusion8 is a company that provides solar system designs and installations.
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£13.91K
Decreased by £79.21K (-85%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 2 (+40%)
Total Assets
£468.55K
Decreased by £159.96K (-25%)
Total Liabilities
-£643.47K
Decreased by £161.33K (-20%)
Net Assets
-£174.93K
Increased by £1.37K (-1%)
Debt Ratio (%)
137%
Increased by 9.28% (+7%)
Latest Activity
Registered Address Changed
2 Months Ago on 25 Jun 2025
Voluntary Liquidator Appointed
2 Months Ago on 25 Jun 2025
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Nigel Robert Wesley Resigned
6 Months Ago on 1 Mar 2025
Port Group Limited (PSC) Appointed
7 Months Ago on 13 Jan 2025
Nigel Robert Wesley (PSC) Resigned
7 Months Ago on 13 Jan 2025
Antoni Jan Fitzwilliams (PSC) Resigned
7 Months Ago on 13 Jan 2025
Nigel Robert Wesley (PSC) Appointed
7 Months Ago on 13 Jan 2025
Antoni Jan Fitzwilliams (PSC) Appointed
7 Months Ago on 13 Jan 2025
Louis James Wawrzesta (PSC) Resigned
7 Months Ago on 13 Jan 2025
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Documents
Resolutions
Submitted on 26 Jun 2025
Statement of affairs
Submitted on 25 Jun 2025
Appointment of a voluntary liquidator
Submitted on 25 Jun 2025
Registered office address changed from 168 Church Road Hove East Sussex BN3 2DL United Kingdom to 3rd Floor 37 Frederick Place Brighton Sussex BN1 4EA on 25 June 2025
Submitted on 25 Jun 2025
Second filing of Confirmation Statement dated 27 March 2025
Submitted on 30 Apr 2025
Notification of Port Group Limited as a person with significant control on 13 January 2025
Submitted on 10 Apr 2025
Second filing of Confirmation Statement dated 15 December 2024
Submitted on 3 Apr 2025
Second filing of Confirmation Statement dated 27 March 2025
Submitted on 3 Apr 2025
Second filing of Confirmation Statement dated 15 December 2023
Submitted on 3 Apr 2025
Cessation of Antoni Jan Fitzwilliams as a person with significant control on 13 January 2025
Submitted on 1 Apr 2025
Repayment History
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