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Eib Fusion (Luton) Limited

Eib Fusion (Luton) Limited is a dormant company incorporated on 9 March 2022 with the registered office located in London, Greater London. Eib Fusion (Luton) Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13964925
Private limited company
Age
3 years
Incorporated 9 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 November 2024 (10 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Eib Fusion (Luton) Limited
Contact
Address
Studio 5, 13 Soho Square
London
W1D 3QF
United Kingdom
Address changed on 28 Dec 2023 (1 year 8 months ago)
Previous address was Studio 5 13 Soho Square London W1D 3QF England
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Herbert Ortiz
Director • American • Lives in United States • Born in Apr 1968
Damian Isaacs
Director • Certified Accountant • British • Lives in England • Born in Oct 1968
Mr Matthew Kane Fearnley
Director • British • Lives in England • Born in Feb 1964
Maria Picon
Director • American • Lives in United States • Born in Oct 1972
Harald Torbjorn Gabriel Jakob Kinde
Director • Swedish • Lives in UK • Born in Oct 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Eib Fusion Limited
Damian Isaacs, Herbert Ortiz, and 1 more are mutual people.
Active
Iquitine Limited
Harald Torbjorn Gabriel Jakob Kinde is a mutual person.
Active
Dromleena Wind Energy Limited
Harald Torbjorn Gabriel Jakob Kinde is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Ms Maria Picon Appointed
1 Month Ago on 7 Aug 2025
Mr Herbert Ortiz Appointed
1 Month Ago on 7 Aug 2025
Dormant Accounts Submitted
9 Months Ago on 5 Dec 2024
Mr Damian Isaacs Appointed
9 Months Ago on 20 Nov 2024
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Registered Address Changed
1 Year 8 Months Ago on 28 Dec 2023
Registered Address Changed
1 Year 8 Months Ago on 28 Dec 2023
Registered Address Changed
1 Year 8 Months Ago on 28 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 2 Nov 2023
Boustead & Co. Limited (PSC) Resigned
1 Year 10 Months Ago on 30 Oct 2023
Name changed from Amber Fusion (Luton) Limited
10 Months Ago on 5 Nov 2024
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Documents
Appointment of Mr Herbert Ortiz as a director on 7 August 2025
Submitted on 8 Aug 2025
Appointment of Ms Maria Picon as a director on 7 August 2025
Submitted on 8 Aug 2025
Certificate of change of name
Submitted on 27 May 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 5 Dec 2024
Appointment of Mr Damian Isaacs as a director on 20 November 2024
Submitted on 3 Dec 2024
Confirmation statement made on 2 November 2024 with no updates
Submitted on 5 Nov 2024
Certificate of change of name
Submitted on 5 Nov 2024
Registered office address changed from Studio 5 13 Soho Square London W1D 3QF England to Studio 5, 13 Soho Square London W1D 3QF on 28 December 2023
Submitted on 28 Dec 2023
Registered office address changed from 49 Greek Street London W1D 4EG England to 13 Soho Square London W1D 3QF on 28 December 2023
Submitted on 28 Dec 2023
Registered office address changed from 13 Soho Square London W1D 3QF England to Studio 5 13 Soho Square London W1D 3QF on 28 December 2023
Submitted on 28 Dec 2023
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Repayment History
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