Company information:
Fusion Etc. Limited (No: 04489687)
Address: 34 CROYDON ROAD, CATERHAM, CR3 6QB, ENGLAND
Status: Active
Incorporated: 18-Jul-2002
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 08-Jan-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: WALLACE KA-MING POON ( DOB: Jul-1966 From: Jul-2002 )
Current Director: WALLACE KA-MING POON ( DOB: Jul-1966 From: Jul-2002 )
Current Director: DAVID JAMES SCHULTZ ( DOB: Aug-1967 From: Feb-2006 )
Current Secretary: WALLACE KA-MING POON ( DOB: Jul-1966 From: Nov-2007 )
Resigned Director: ROMAIN DE COCK ( DOB: Jun-1948 From: May-2004 To: Mar-2008 )
Resigned Secretary: CONSULTANCY & SECRETARIAL SERVICES LIMITED ( From: Jun-2004 To: Nov-2007 )
Resigned Secretary: CHI FAI TANG ( From: Jul-2002 To: Jun-2004 )
Persons of Significant Control:
Mr David James Schultz, 34 Croydon Road, Caterham, CR3 6QB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)
Mr Wallace Ka-Ming Poon, 34 Croydon Road, Caterham, CR3 6QB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,441,472 | 1,506,129 | 1,516,293 | 1,512,379 | 1,546,879 | 1,538,377 | 1,520,526 | 1441472.0,1506129.0,1516293.0,1512379.0,1546879.0,1538377.0,1520526.0 |
| Current assets | 108,519 | 155,900 | 196,220 | 228,933 | 269,000 | 376,669 | 917,158 | 108519.0,155900.0,196220.0,228933.0,269000.0,376669.0,917158.0 |
| Current assets / Debtors | 73,326 | 106,978 | 133,242 | 157,322 | 178,978 | 355,930 | 866,635 | 73326.0,106978.0,133242.0,157322.0,178978.0,355930.0,866635.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 63,287 | 106,978 | 130,978 | 154,978 | 178,978 | 345,978 | 858,978 | 63287.0,106978.0,130978.0,154978.0,178978.0,345978.0,858978.0 |
| Current assets / Cash at bank and on hand | 35,193 | 48,922 | 62,978 | 71,611 | 90,022 | 20,739 | 50,523 | 35193.0,48922.0,62978.0,71611.0,90022.0,20739.0,50523.0 |
| Net current assets (liabilities) | -1,852,873 | -1,860,012 | -1,825,136 | -1,743,689 | -1,782,034 | -1,928,481 | -1,497,225 | -1852873.0,-1860012.0,-1825136.0,-1743689.0,-1782034.0,-1928481.0,-1497225.0 |
| Net assets (liabilities) | -411,401 | -353,883 | -308,843 | -231,310 | -235,155 | -390,104 | 23,301 | -411401.0,-353883.0,-308843.0,-231310.0,-235155.0,-390104.0,23301.0 |
| Equity / share capital and reserves | -411,401 | -353,883 | -308,843 | -231,310 | -235,155 | -390,104 | 23,301 | -411401.0,-353883.0,-308843.0,-231310.0,-235155.0,-390104.0,23301.0 |