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A-Z Fusion Ltd

A-Z Fusion Ltd is a dormant company incorporated on 5 January 2024 with the registered office located in London, Greater London. A-Z Fusion Ltd was registered 1 year 9 months ago.
Status
Dormant
Dormant since incorporation
Company No
15388881
Private limited company
Age
1 year 9 months
Incorporated 5 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 December 2024 (10 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 5 Jan31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
95 Wilton Road
Suite 718
London
SW1V 1BZ
England
Address changed on 1 Oct 2025 (25 days ago)
Previous address was 167-169 Great Portland Street 5th Floor London W1W 5PF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Romanian • Lives in Romania • Born in Aug 1959
Director • Polish • Lives in England • Born in Jul 1985
Shareholders, PSCs & Group Structure
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Rent Ltd
Grzegorz Szewczyk is a mutual person.
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Grzegorz Szewczyk is a mutual person.
Active
Business Ltd
Grzegorz Szewczyk is a mutual person.
Active
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Grzegorz Szewczyk is a mutual person.
Active
Computers Ltd
Grzegorz Szewczyk is a mutual person.
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Grzegorz Szewczyk is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
25 Days Ago on 1 Oct 2025
Registered Address Changed
25 Days Ago on 1 Oct 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Grzegorz Szewczyk Resigned
10 Months Ago on 3 Dec 2024
Grzegorz Szewczyk (PSC) Resigned
10 Months Ago on 3 Dec 2024
Maria Andriesa (PSC) Appointed
10 Months Ago on 3 Dec 2024
Ms Maria Andriesa Appointed
10 Months Ago on 3 Dec 2024
Incorporated
1 Year 9 Months Ago on 5 Jan 2024
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Documents
Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to 95 Wilton Road Suite 718 London SW1V 1BZ on 1 October 2025
Submitted on 1 Oct 2025
Accounts for a dormant company made up to 31 January 2025
Submitted on 1 Oct 2025
Cessation of Grzegorz Szewczyk as a person with significant control on 3 December 2024
Submitted on 23 Dec 2024
Termination of appointment of Grzegorz Szewczyk as a director on 3 December 2024
Submitted on 23 Dec 2024
Statement of capital following an allotment of shares on 3 December 2024
Submitted on 23 Dec 2024
Appointment of Ms Maria Andriesa as a director on 3 December 2024
Submitted on 23 Dec 2024
Confirmation statement made on 23 December 2024 with updates
Submitted on 23 Dec 2024
Notification of Maria Andriesa as a person with significant control on 3 December 2024
Submitted on 23 Dec 2024
Incorporation
Submitted on 5 Jan 2024
Repayment History
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