FUSION 2K LIMITED

Key Data

Status

Active

Company No.

04446515

Incorporation date

24/05/2002

Size

Total Exemption Full

Classification

specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/2023)

19/03/2026

Previous accounting period shortened from 2026-04-30 to 2025-12-31

View PDF (1 pages)

20/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (13 pages)

15/05/2025

Confirmation statement made on 2025-05-11 with no updates

View PDF (3 pages)

07/04/2025

Current accounting period extended from 2024-12-31 to 2025-04-30

View PDF (1 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

30/05/2024

Notification of Giancarlo Luigi Mason as a person with significant control on 2023-12-11

View PDF (2 pages)

30/05/2024

Confirmation statement made on 2024-05-11 with updates

View PDF (5 pages)

04/01/2024

Change of share class name or designation

View PDF (2 pages)

04/01/2024

Memorandum and Articles of Association

View PDF (30 pages)

04/01/2024

Resolutions

View PDF (1 pages)

20/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

19/06/2023

Appointment of Mrs Bianca Pia Francesca Inchley as a director on 2023-06-18

View PDF (2 pages)

22/05/2023

Confirmation statement made on 2023-05-11 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

11/05/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
59
1.94M
-
0.00
1.64M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WHITE ROSE FORMATIONS LIMITED	Nominee Secretary	24/05/2002 - 06/06/2002	2731
Mason, Giancarlo Luigi	Director	01/03/2004 - Present	-
Mason, Maria Pia	Director	01/07/2018 - Present	-
Rayment, John Arthur	Secretary	06/06/2002 - 01/05/2016	-
Inchley, Bianca Pia	Secretary	01/05/2016 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About FUSION 2K LIMITED

FUSION 2K LIMITED is an(a) Active company incorporated on 24/05/2002 with the registered office located at 11 Doolittle Mill, Froghall Road, Ampthill, Bedford MK45 2ND. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FUSION 2K LIMITED?

FUSION 2K LIMITED is currently Active. It was registered on 24/05/2002 .

Where is FUSION 2K LIMITED located?

FUSION 2K LIMITED is registered at 11 Doolittle Mill, Froghall Road, Ampthill, Bedford MK45 2ND.

What does FUSION 2K LIMITED do?

FUSION 2K LIMITED operates in the specialised design activities (74.10 - SIC 2007) sector.

What is the latest filing for FUSION 2K LIMITED?

The latest filing was on 19/03/2026: Previous accounting period shortened from 2026-04-30 to 2025-12-31.