FUSION8 LTD

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FUSION8 LTD

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Key Data

Status

Liquidation

Company No.

12551180

Incorporation date

08/04/2020

Size

Total Exemption Full

Contacts

Registered address

Registered address

3rd Floor 37 Frederick Place, Brighton, Sussex BN1 4EACopy
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Latest events (Record since 15/11/2022)
dot icon26/06/2025
Resolutions
dot icon25/06/2025
Appointment of a voluntary liquidator
dot icon25/06/2025
Statement of affairs
dot icon25/06/2025
Registered office address changed from 168 Church Road Hove East Sussex BN3 2DL United Kingdom to 3rd Floor 37 Frederick Place Brighton Sussex BN1 4EA on 2025-06-25
dot icon30/04/2025
Second filing of Confirmation Statement dated 2025-03-27
dot icon10/04/2025
Notification of Port Group Limited as a person with significant control on 2025-01-13
dot icon03/04/2025
Second filing of Confirmation Statement dated 2023-12-15
dot icon03/04/2025
Second filing of Confirmation Statement dated 2024-12-15
dot icon03/04/2025
Second filing of Confirmation Statement dated 2025-03-27
dot icon01/04/2025
Termination of appointment of Nigel Robert Wesley as a director on 2025-03-01
dot icon01/04/2025
Cessation of Antoni Jan Fitzwilliams as a person with significant control on 2025-01-13
dot icon01/04/2025
Cessation of Nigel Robert Wesley as a person with significant control on 2025-01-13
dot icon27/03/2025
Appointment of Mr Nigel Robert Wesley as a director on 2025-03-01
dot icon27/03/2025
Cessation of Louis James Wawrzesta as a person with significant control on 2025-01-13
dot icon27/03/2025
Notification of Antoni Jan Fitzwilliams as a person with significant control on 2025-01-13
dot icon27/03/2025
Notification of Nigel Robert Wesley as a person with significant control on 2025-01-13
dot icon27/03/2025
Confirmation statement made on 2025-03-27 with updates
dot icon16/01/2025
Confirmation statement made on 2024-12-15 with no updates
dot icon15/01/2025
Termination of appointment of Louis James Wawrzesta as a director on 2025-01-13
dot icon15/01/2025
Termination of appointment of Antony John Cooper as a director on 2025-01-13
dot icon04/11/2024
Total exemption full accounts made up to 2024-06-30
dot icon31/10/2024
Appointment of Antoni Jan Fitzwilliams as a director on 2024-07-01
dot icon28/03/2024
Total exemption full accounts made up to 2023-06-30
dot icon06/03/2024
Statement of capital following an allotment of shares on 2023-11-30
dot icon06/03/2024
Cessation of Port Group Limited as a person with significant control on 2023-11-30
dot icon06/03/2024
Notification of Louis Wawrzesta as a person with significant control on 2023-11-30
dot icon06/03/2024
Confirmation statement made on 2023-12-15 with updates
dot icon17/11/2023
Confirmation statement made on 2023-10-27 with updates
dot icon24/03/2023
Total exemption full accounts made up to 2022-06-30
dot icon23/01/2023
Sub-division of shares on 2022-12-21
dot icon17/01/2023
Resolutions
dot icon21/12/2022
Termination of appointment of Antoni Jan Fitzwilliams as a director on 2020-04-08
dot icon15/11/2022
Confirmation statement made on 2022-10-27 with no updates
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon5 *

* during past year

Number of employees

5
2023
change arrow icon+1,606.74 % *

* during past year

Cash in Bank

£93,120.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
27/03/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
96.12K
-
0.00
990.00
-
2022
0
176.00K
-
0.00
5.46K
-
2023
5
176.29K
-
0.00
93.12K
-
2023
5
176.29K
-
0.00
93.12K
-

Employees

2023

Employees

5 Ascended- *

Net Assets(GBP)

176.29K £Ascended0.17 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

93.12K £Ascended1.61K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wesley, Nigel Robert
Director
08/04/2020 - 30/06/2021
21
Wesley, Nigel Robert
Director
01/03/2025 - 01/03/2025
21
Fitzwilliams, Antoni Jan
Director
01/07/2024 - Present
8
Fitzwilliams, Antoni Jan
Director
08/04/2020 - 08/04/2020
8
Cooper, Antony John
Director
08/04/2020 - 13/01/2025
5

Persons with Significant Control

8
psc login icon

Persons with Significant Control

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Description

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About FUSION8 LTD

FUSION8 LTD is an(a) Liquidation company incorporated on 08/04/2020 with the registered office located at 3rd Floor 37 Frederick Place, Brighton, Sussex BN1 4EA. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of FUSION8 LTD?

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FUSION8 LTD is currently Liquidation. It was registered on 08/04/2020 .

Where is FUSION8 LTD located?

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FUSION8 LTD is registered at 3rd Floor 37 Frederick Place, Brighton, Sussex BN1 4EA.

What does FUSION8 LTD do?

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FUSION8 LTD operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

How many employees does FUSION8 LTD have?

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FUSION8 LTD had 5 employees in 2023.

What is the latest filing for FUSION8 LTD?

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The latest filing was on 26/06/2025: Resolutions.