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Fusion Cardiff Propco Ltd

Fusion Cardiff Propco Ltd is an active company incorporated on 27 June 2023 with the registered office located in London, Greater London. Fusion Cardiff Propco Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
14965697
Private limited company
Age
2 years 2 months
Incorporated 27 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (2 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 27 Jun31 Aug 2024 (1 year 2 months)
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
4
Shareholders
1
Controllers (PSC)
1
Director • Property Developer • British • Lives in UK • Born in Jun 1963
Director • Head Of Finance • British • Lives in UK • Born in Aug 1964
Director • British • Lives in UK • Born in Apr 1965
Director • Property Developer • British • Lives in UK • Born in Jul 1964
Fusion Global Investments Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fusion Equity Limited
Adam Hayden Cohen, Gideon Paul Osen, and 1 more are mutual people.
Active
Fusion Students Limited
Adam Hayden Cohen, Gideon Paul Osen, and 1 more are mutual people.
Active
Fusion Global Investments Holdco Limited
Nigel John Henry, Adam Hayden Cohen, and 1 more are mutual people.
Active
Fusion LN Devco Ltd
Nigel John Henry, Adam Hayden Cohen, and 1 more are mutual people.
Active
Fusion Liverpool Central Ltd
Nigel John Henry, Adam Hayden Cohen, and 1 more are mutual people.
Active
K Edward Court Ltd
Nigel John Henry, Adam Hayden Cohen, and 1 more are mutual people.
Active
Fusion Birmingham Propco Limited
Nigel John Henry, Adam Hayden Cohen, and 1 more are mutual people.
Active
Fusion Birmingham Devco Limited
Nigel John Henry, Adam Hayden Cohen, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£46
Turnover
Unreported
Employees
4
Total Assets
£1.22M
Total Liabilities
-£1.22M
Net Assets
-£211
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Jul 2025
New Charge Registered
5 Months Ago on 28 Mar 2025
Full Accounts Submitted
7 Months Ago on 20 Jan 2025
Accounting Period Extended
1 Year 1 Month Ago on 29 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Mr Gideon Paul Osen Details Changed
1 Year 5 Months Ago on 14 Mar 2024
Incorporated
2 Years 2 Months Ago on 27 Jun 2023
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Documents
Confirmation statement made on 26 June 2025 with no updates
Submitted on 23 Jul 2025
Resolutions
Submitted on 14 Apr 2025
Registration of charge 149656970001, created on 28 March 2025
Submitted on 31 Mar 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 20 Jan 2025
Current accounting period extended from 30 June 2024 to 31 August 2024
Submitted on 29 Jul 2024
Confirmation statement made on 26 June 2024 with no updates
Submitted on 1 Jul 2024
Director's details changed for Mr Gideon Paul Osen on 14 March 2024
Submitted on 14 Mar 2024
Incorporation
Submitted on 27 Jun 2023
Repayment History
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