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Fusion Glasgow Devco Ltd

Fusion Glasgow Devco Ltd is an active company incorporated on 10 November 2021 with the registered office located in London, Greater London. Fusion Glasgow Devco Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13734844
Private limited company
Age
3 years
Incorporated 10 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 November 2024 (10 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (2 months remaining)
Last change occurred 2 years 6 months 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 (8 months remaining)
Contact
Address
35 Ballards Lane
London
N3 1XW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
2
Director • Project Controller • British • Lives in UK • Born in Sep 1986
Director • Property Developer • British • Lives in UK • Born in Jul 1964
Director • Head Of Finance • British • Lives in UK • Born in Aug 1964
Director • British • Lives in UK • Born in Apr 1965
Director • Chartered Surveyor • British • Lives in England • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Fusion LN Devco Ltd
Mr Warren Phillip Rosenberg, Michael Stephen Bevan, and 4 more are mutual people.
Active
Fusion Birmingham Devco Limited
Mr Warren Phillip Rosenberg, Michael Stephen Bevan, and 4 more are mutual people.
Active
Fusion Portsmouth Devco Limited
Mr Warren Phillip Rosenberg, Michael Stephen Bevan, and 4 more are mutual people.
Active
Fusion Manchester Devco Ltd
Mr Warren Phillip Rosenberg, Michael Stephen Bevan, and 4 more are mutual people.
Active
Fusion Loughborough Devco Ltd
Michael Stephen Bevan, Mr Warren Phillip Rosenberg, and 4 more are mutual people.
Active
Fusion York Devco Ltd
Michael Stephen Bevan, Paul Miles, and 3 more are mutual people.
Active
Fusion Cardiff Devco Ltd
Michael Stephen Bevan, Paul Miles, and 3 more are mutual people.
Active
Fusion Edinburgh Devco Ltd
Michael Stephen Bevan, Paul Miles, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£1.51K
Decreased by £7K (-82%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£2.26M
Increased by £825.02K (+57%)
Total Liabilities
-£2.27M
Increased by £826.24K (+57%)
Net Assets
-£1.96K
Decreased by £1.22K (+166%)
Debt Ratio (%)
100%
Increased by 0.04% (0%)
Latest Activity
New Charge Registered
2 Months Ago on 25 Jun 2025
New Charge Registered
2 Months Ago on 25 Jun 2025
New Charge Registered
2 Months Ago on 25 Jun 2025
New Charge Registered
2 Months Ago on 25 Jun 2025
Mr Paul Miles Details Changed
5 Months Ago on 30 Mar 2025
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Mr Gideon Paul Osen Details Changed
1 Year 5 Months Ago on 14 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 16 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
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Documents
Registration of charge 137348440004, created on 25 June 2025
Submitted on 3 Jul 2025
Registration of charge 137348440001, created on 25 June 2025
Submitted on 2 Jul 2025
Registration of charge 137348440002, created on 25 June 2025
Submitted on 2 Jul 2025
Registration of charge 137348440003, created on 25 June 2025
Submitted on 1 Jul 2025
Director's details changed for Mr Paul Miles on 30 March 2025
Submitted on 2 Apr 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 18 Dec 2024
Confirmation statement made on 9 November 2024 with no updates
Submitted on 16 Dec 2024
Director's details changed for Mr Gideon Paul Osen on 14 March 2024
Submitted on 14 Mar 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 16 Jan 2024
Confirmation statement made on 9 November 2023 with no updates
Submitted on 20 Nov 2023
Repayment History
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