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Fusion Wood Green Propco Ltd

Fusion Wood Green Propco Ltd is an active company incorporated on 27 September 2021 with the registered office located in Watford, Hertfordshire. Fusion Wood Green Propco Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13643899
Private limited company
Age
3 years
Incorporated 27 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 November 2024 (9 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Fusion Studio The Green
Letchmore Heath
Watford
WD25 8ER
England
Address changed on 8 Sep 2023 (1 year 12 months ago)
Previous address was 1st Floor Spitalfields House, Stirling Way Borehamwood Hertfordshire WD6 2FX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Aug 1964
Director • Director • British • Lives in UK • Born in Apr 1965
Director • Director • British • Lives in UK • Born in Jul 1964
Director • Austrian • Lives in England • Born in Jan 1983
Director • British • Lives in England • Born in Feb 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Fusion Loughborough Propco Ltd
Gideon Paul Osen, Nigel John Henry, and 3 more are mutual people.
Active
Fusion Equity Limited
Gideon Paul Osen, Nigel John Henry, and 1 more are mutual people.
Active
Fusion Students Limited
Gideon Paul Osen, Nigel John Henry, and 1 more are mutual people.
Active
Fusion Global Investments Holdco Limited
Gideon Paul Osen, Nigel John Henry, and 1 more are mutual people.
Active
Fusion LN Devco Ltd
Gideon Paul Osen, Nigel John Henry, and 1 more are mutual people.
Active
Fusion Liverpool Central Ltd
Gideon Paul Osen, Nigel John Henry, and 1 more are mutual people.
Active
K Edward Court Ltd
Gideon Paul Osen, Nigel John Henry, and 1 more are mutual people.
Active
Fusion Birmingham Propco Limited
Gideon Paul Osen, Nigel John Henry, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£74K
Decreased by £2.83M (-97%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£26.65M
Increased by £156K (+1%)
Total Liabilities
-£28.52M
Increased by £1.27M (+5%)
Net Assets
-£1.87M
Decreased by £1.12M (+148%)
Debt Ratio (%)
107%
Increased by 4.17% (+4%)
Latest Activity
Charge Satisfied
2 Months Ago on 8 Jul 2025
Afas Debtco Limited (PSC) Resigned
2 Months Ago on 25 Jun 2025
Fusion Global Investments Holdco Ltd (PSC) Appointed
2 Months Ago on 25 Jun 2025
Matthias Wilhelm Gradischnig Resigned
2 Months Ago on 25 Jun 2025
Daniel Edward Green Resigned
2 Months Ago on 25 Jun 2025
Samuel Joseph Castle Resigned
2 Months Ago on 25 Jun 2025
Mr Nigel John Henry Appointed
2 Months Ago on 25 Jun 2025
Mr Gideon Paul Osen Appointed
2 Months Ago on 25 Jun 2025
Mr Adam Hayden Cohen Appointed
2 Months Ago on 25 Jun 2025
New Charge Registered
2 Months Ago on 25 Jun 2025
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Documents
Certificate of change of name
Submitted on 5 Aug 2025
Cessation of Afas Debtco Limited as a person with significant control on 25 June 2025
Submitted on 9 Jul 2025
Notification of Fusion Global Investments Holdco Ltd as a person with significant control on 25 June 2025
Submitted on 9 Jul 2025
Second filing for the appointment of Mr Adam Hayden Cohen as a director
Submitted on 9 Jul 2025
Satisfaction of charge 136438990001 in full
Submitted on 8 Jul 2025
Appointment of Mr Adam Hayden Cohen as a director on 25 June 2025
Submitted on 8 Jul 2025
Appointment of Mr Gideon Paul Osen as a director on 25 June 2025
Submitted on 8 Jul 2025
Appointment of Mr Nigel John Henry as a director on 25 June 2025
Submitted on 8 Jul 2025
Termination of appointment of Samuel Joseph Castle as a director on 25 June 2025
Submitted on 8 Jul 2025
Termination of appointment of Daniel Edward Green as a director on 25 June 2025
Submitted on 8 Jul 2025
Repayment History
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