Company information:
Fusion Bxt Devco Ltd (No: 13404761)
Address: 35 BALLARDS LANE, LONDON, N3 1XW, UNITED KINGDOM
Status: Active
Incorporated: 17-May-2021
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 30-May-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: ADAM HAYDEN COHEN ( DOB: Apr-1965 From: Aug-2021 )
Current Director: HAMISH EDWARD GORDON ( DOB: Aug-1992 From: Apr-2024 )
Current Director: NIGEL JOHN HENRY ( DOB: Jul-1964 From: Aug-2021 )
Current Director: ARRON TAGGART ( DOB: Aug-1971 From: Sep-2021 )
Resigned Director: MICHAEL STEPHEN BEVAN ( DOB: Sep-1986 From: May-2021 To: Aug-2021 )
Resigned Director: RICHARD EDWIN LANG ( DOB: Sep-1974 From: Sep-2021 To: Apr-2024 )
Resigned Director: PAUL MILES ( DOB: Nov-1971 From: May-2021 To: Aug-2021 )
Resigned Director: PAUL MILES ( DOB: Nov-1971 From: May-2021 To: Aug-2021 )
Resigned Director: GIDEON PAUL OSEN ( DOB: Aug-1964 From: May-2021 To: Aug-2021 )
Persons of Significant Control:
Fusion Bxt Holdco Limited, 35 Ballards Lane, London, N3 1XW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-08-17)
Fusion Global Investments Holdco Limited, 35 Ballards Lane, London, N3 1XW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-05-17, Ceased: 2021-08-17)
Company Accounts Summary (£)
| Item | 2021-08 | 2022-08 | 2023-08 | Chart |
|---|---|---|---|---|
| Current assets / Total inventories | 465,367 | 5,900,578 | 465367.0,5900578.0,0.0 | |
| Current assets / Cash at bank and on hand | 230,264 | 58,390 | 605,866 | 230264.0,58390.0,605866.0 |
| Net assets (liabilities) | 10 | 7 | 31,793 | 10.0,7.0,31793.0 |
| Equity / share capital and reserves | 10 | 7 | 31,793 | 10.0,7.0,31793.0 |