Company information:
Fusion Birmingham Devco Limited (No: 12176387)
Address: 35 BALLARDS LANE, LONDON, N3 1XW, UNITED KINGDOM
Status: Active
Incorporated: 27-Aug-2019
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 09-Sep-2024
Industry Class: 41100 - Development of building projects
Current Director: MICHAEL STEPHEN BEVAN ( DOB: Sep-1986 From: Aug-2019 )
Current Director: MICHAEL STEPHEN BEVAN ( DOB: Sep-1986 From: Aug-2019 )
Current Director: ADAM HAYDEN COHEN ( DOB: Apr-1965 From: Dec-2021 )
Current Director: NIGEL JOHN HENRY ( DOB: Jul-1964 From: Dec-2021 )
Current Director: NIGEL JOHN HENRY ( DOB: Jul-1964 From: Dec-2021 )
Current Director: PAUL MILES ( DOB: Nov-1971 From: Jan-2021 )
Current Director: GIDEON PAUL OSEN ( DOB: Aug-1964 From: Aug-2019 )
Current Director: GIDEON PAUL OSEN ( DOB: Aug-1964 From: Aug-2019 )
Current Director: GIDEON PAUL OSEN ( DOB: Aug-1964 From: Aug-2019 )
Current Director: GIDEON PAUL OSEN ( DOB: Aug-1964 From: Aug-2019 )
Current Director: GIDEON PAUL OSEN ( DOB: Aug-1964 From: Aug-2019 )
Current Director: WARREN PHILLIP ROSENBERG ( DOB: Jun-1963 From: Dec-2021 )
Current Director: WARREN PHILLIP ROSENBERG ( DOB: Jun-1963 From: Dec-2021 )
Persons of Significant Control:
Hf Fusion Limited, 35 Ballards Lane, London, N3 1XW, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-09-01)
Student Construction Holdings Llp, 35 Ballards Lane, London, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-08-27, Ceased: 2021-09-01)
Wr Fusion Limited, 35 Ballards Lane, London, N3 1XW, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-09-01)
Company Accounts Summary (£)
| Item | 2020-08 | 2021-08 | 2022-08 | 2023-08 | Chart |
|---|---|---|---|---|---|
| Current assets | 166,771 | 166771.0,0.0,0.0,0.0 | |||
| Current assets / Total inventories | 142,978 | 380,274 | 513,184 | 2,926,581 | 142978.0,380274.0,513184.0,2926581.0 |
| Current assets / Cash at bank and on hand | 4,967 | 523 | 104,219 | 0.0,4967.0,523.0,104219.0 | |
| Net current assets (liabilities) | -240 | -240.0,0.0,0.0,0.0 | |||
| Total assets less current liabilities | -240 | -240.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | -240 | -595 | -2,174 | -4,067 | -240.0,-595.0,-2174.0,-4067.0 |
| Equity / share capital and reserves | -240 | -595 | -2,174 | -4,067 | -240.0,-595.0,-2174.0,-4067.0 |