Company information:
Fusion Project Management Limited (No: 05705987)
Address: 9 SPRINGFIELD LYONS APPROACH, SPRINGFIELD, CHELMSFORD, CM2 5LB, ENGLAND
Status: Active
Incorporated: 02-Oct-2006
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 24-Feb-2025
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: KEVIN BEERLING ( DOB: May-1970 From: Jun-2020 )
Current Director: JULIAN GRINDELL ( DOB: Jul-1961 From: Dec-2006 )
Current Director: MATTHEW DAVID HIRST ( DOB: Oct-1973 From: Mar-2012 )
Current Director: STUART CHARLES MARKHAM ( DOB: Jun-1978 From: Nov-2006 )
Current Director: SAMANTHA PAULINE RELF ( DOB: Dec-1972 From: Jun-2020 )
Current Director: ANDREW MICHAEL RENNISON ( DOB: Nov-1970 From: Oct-2016 )
Current Director: NICHOLAS ROGERS ( DOB: Dec-1980 From: Jun-2020 )
Current Director: NOLAN WILLIAM SMITH ( DOB: May-1976 From: Dec-2006 )
Current Director: SHELDON LAMBERT CYRIL STOUTT ( DOB: Jun-1956 From: Jun-2020 )
Resigned Director: RAYMOND MICHEL AUVRAY ( DOB: Jun-1948 From: Nov-2017 To: Mar-2020 )
Resigned Director: GARETH JOHN RYDER BLANKS ( DOB: Jan-1957 From: Mar-2006 To: Oct-2016 )
Resigned Director: JOHN BROWNLOW ( From: Oct-2016 To: Sep-2018 )
Resigned Director: JANICE MARY CAMERON ( From: Oct-2016 To: Dec-2017 )
Resigned Director: CHRISTOPHER MARTIN COOLEY ( DOB: Dec-1954 From: Feb-2006 To: Mar-2006 )
Resigned Director: BELINDA KATE MATHESON-MCLAUGHLIN ( DOB: Apr-1966 From: Oct-2017 To: Nov-2019 )
Resigned Director: TIMOTHY MARK MCGREAVY ( DOB: Jun-1964 From: Feb-2014 To: Nov-2014 )
Resigned Director: LAWRENCE BRUCE MORLEY ( DOB: Mar-1959 From: Aug-2010 To: Jan-2020 )
Resigned Director: BOSE OLUREMI MODUPE OLADAPO ( From: Oct-2016 To: Nov-2018 )
Resigned Director: NICHOLAS ROGERS ( DOB: Dec-1980 From: Oct-2016 To: Oct-2017 )
Resigned Secretary: BHABHINDAR KAUR COOLEY ( DOB: Oct-1956 From: Feb-2006 To: Feb-2007 )
Resigned Secretary: JULIAN GRINDELL ( From: Feb-2007 To: Mar-2017 )
Resigned Secretary: BOSE OLUREMI OLADAPO ( From: Mar-2017 To: Nov-2018 )
Persons of Significant Control:
3bm Limited, Addison Primary School Annex Addison Gardens, London, W14 0DT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-10-31)
Company Accounts Summary (£)
| Item | 2020-04 | 2021-03 | 2022-03 | Chart |
|---|---|---|---|---|
| Fixed assets | 57,243 | 67,162 | 0.0,57243.0,67162.0 | |
| Fixed assets / Property, plant and equipment | 57,243 | 67,162 | 0.0,57243.0,67162.0 | |
| Current assets | 1,976,200 | 1,971,586 | 0.0,1976200.0,1971586.0 | |
| Current assets / Total inventories | 53,146 | 0.0,0.0,53146.0 | ||
| Current assets / Cash at bank and on hand | 791,801 | 808,711 | 0.0,791801.0,808711.0 | |
| Net current assets (liabilities) | 1,313,847 | 1,134,187 | 0.0,1313847.0,1134187.0 | |
| Total assets less current liabilities | 1,371,090 | 1,201,349 | 0.0,1371090.0,1201349.0 | |
| Provisions for liabilities, balance sheet subtotal | -9,548 | -31,259 | 0.0,-9548.0,-31259.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 9,548 | 11,259 | 0.0,9548.0,11259.0 | |
| Provisions for liabilities, balance sheet subtotal / Other provisions, balance sheet subtotal | 20,000 | 0.0,0.0,20000.0 | ||
| Net assets (liabilities) | 1,361,542 | 1,170,090 | 0.0,1361542.0,1170090.0 | |
| Equity / share capital and reserves | 1,491,022 | 1,361,542 | 1,170,090 | 1491022.0,1361542.0,1170090.0 |