FUSION FIBRE GROUP LTD

Key Data

Status

Active

Company No.

12235635

Incorporation date

01/10/2019

Size

Unaudited abridged

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/10/2019)

26/02/2026

Registered office address changed from 19-21 Great Tower Street London EC3R 5AR England to 27-32 Old Jewry London EC2R 8DQ on 2026-02-26

View PDF (1 pages)

26/11/2025

Unaudited abridged accounts made up to 2024-10-31

View PDF (7 pages)

17/11/2025

Confirmation statement made on 2025-11-08 with no updates

View PDF (3 pages)

31/01/2025

Registered office address changed from Arkwright House Parsonage Gardens Manchester M3 2LF England to 19-21 Great Tower Street London EC3R 5AR on 2025-01-31

View PDF (1 pages)

13/11/2024

Confirmation statement made on 2024-11-08 with no updates

View PDF (3 pages)

06/09/2024

Unaudited abridged accounts made up to 2023-10-31

View PDF (7 pages)

16/02/2024

Certificate of change of name

View PDF (3 pages)

27/11/2023

Confirmation statement made on 2023-11-08 with no updates

View PDF (3 pages)

17/11/2023

Unaudited abridged accounts made up to 2022-10-31

View PDF (7 pages)

14/11/2023

Appointment of Mr Adrian Jeremy Stuart Marshman as a director on 2023-11-14

View PDF (2 pages)

13/11/2023

Termination of appointment of Lee Thomas Murphy as a director on 2023-06-30

View PDF (1 pages)

19/10/2023

Registered office address changed from 303 Century Building Tower Street Brunswick Business Park Liverpool L3 4BJ England to Arkwright House Parsonage Gardens Manchester M3 2LF on 2023-10-19

View PDF (1 pages)

31/01/2023

Termination of appointment of Rakesh Kirpalani as a director on 2023-02-01

View PDF (1 pages)

31/01/2023

Termination of appointment of Sangita Thakor as a director on 2023-02-01

View PDF (1 pages)

08/11/2022

Confirmation statement made on 2022-11-08 with no updates

View PDF (3 pages)

26/07/2022

Unaudited abridged accounts made up to 2021-10-31

View PDF (6 pages)

18/03/2022

Registered office address changed from Unit 6 Century Building, Tower Street Liverpool Merseyside L3 4BJ to 303 Century Building Tower Street Brunswick Business Park Liverpool L3 4BJ on 2022-03-18

View PDF (1 pages)

09/12/2021

Appointment of Ms Sangita Thakor as a director on 2021-12-09

View PDF (2 pages)

17/11/2021

Confirmation statement made on 2021-11-17 with updates

View PDF (4 pages)

16/11/2021

Confirmation statement made on 2021-11-16 with no updates

View PDF (3 pages)

29/09/2021

Confirmation statement made on 2021-09-22 with no updates

View PDF (3 pages)

21/09/2021

Registration of charge 122356350001, created on 2021-09-14

View PDF (24 pages)

20/09/2021

Appointment of Mr Rakesh Kirpalani as a director on 2021-09-14

View PDF (2 pages)

20/09/2021

Appointment of Richard Robert Ward as a director on 2021-09-14

View PDF (2 pages)

24/08/2021

Notification of Factco Group Ltd as a person with significant control on 2021-04-14

View PDF (2 pages)

24/08/2021

Cessation of Factco Group Ltd as a person with significant control on 2020-10-01

View PDF (1 pages)

06/08/2021

Notification of Factco Group Ltd as a person with significant control on 2020-10-01

View PDF (2 pages)

06/08/2021

Cessation of Lee Thomas Murphy as a person with significant control on 2020-10-01

View PDF (1 pages)

01/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (9 pages)

07/12/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

01/09/2020

Registered office address changed from Robert Cain Brewery Robert Cain Brewery Stanhope Street Liverpool Merseyside L8 5XJ England to Unit 6 Century Building, Tower Street Liverpool Merseyside L3 4BJ on 2020-09-01

View PDF (2 pages)

01/10/2019

Incorporation

View PDF (10 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£43,228.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

08/11/2026

Last change occurred

31/10/2024

Accounts

Unaudited abridged

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
12
710.85K
-
0.00
43.23K
-

2021
12
710.85K
-
0.00
43.23K
-

Employees

2021

Employees

12 - *

Net Assets(GBP)

710.85K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

43.23K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Thakor, Sangita	Director	09/12/2021 - 01/02/2023	9
Kirpalani, Rakesh	Director	14/09/2021 - 01/02/2023	52
Ward, Richard Robert	Director	14/09/2021 - Present	121
Murphy, Lee Thomas	Director	01/10/2019 - 30/06/2023	22
Marshman, Adrian Jeremy Stuart	Director	14/11/2023 - Present	12

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About FUSION FIBRE GROUP LTD

FUSION FIBRE GROUP LTD is an(a) Active company incorporated on 01/10/2019 with the registered office located at 27-32 Old Jewry, London EC2R 8DQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of FUSION FIBRE GROUP LTD?

FUSION FIBRE GROUP LTD is currently Active. It was registered on 01/10/2019 .

Where is FUSION FIBRE GROUP LTD located?

FUSION FIBRE GROUP LTD is registered at 27-32 Old Jewry, London EC2R 8DQ.

What does FUSION FIBRE GROUP LTD do?

FUSION FIBRE GROUP LTD operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

How many employees does FUSION FIBRE GROUP LTD have?

FUSION FIBRE GROUP LTD had 12 employees in 2021.

What is the latest filing for FUSION FIBRE GROUP LTD?

The latest filing was on 26/02/2026: Registered office address changed from 19-21 Great Tower Street London EC3R 5AR England to 27-32 Old Jewry London EC2R 8DQ on 2026-02-26.