Fusion Brent 43 Limited
Fusion Brent 43 Limited
#15368066 • Active
Founded: 22/12/2023
Industries: Development of building projects
Location: London
Financial Snapshot
Last accounts made up to 31 August 2024
Next accounts due 31 May 2026 (12 months)
Employees 4
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Gideon Paul Osen | Head Of Finance | 22/12/2023 | British | 60 years |
| Warren Phillip Rosenberg | Property Developer | 22/12/2023 | British | 61 years |
| Adam Hayden Cohen | Company Director | 22/12/2023 | British | 60 years |
| Nigel John Henry | Property Developer | 22/12/2023 | British | 60 years |
Role:
Head Of Finance
Appointed:
22/12/2023
Nationality:
British
Age:
60 years
Role:
Property Developer
Appointed:
22/12/2023
Nationality:
British
Age:
61 years
Role:
Company Director
Appointed:
22/12/2023
Nationality:
British
Age:
60 years
Role:
Property Developer
Appointed:
22/12/2023
Nationality:
British
Age:
60 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Wr Brent 43 Fusion Ltd | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 22/12/2023 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
22/12/2023
Nationality:
United Kingdom
Financial Accounts
| Aug 2024 | |
|---|---|
| Income Statement | |
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| Balance Sheet | |
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| Stock | |
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| Net Assets | |
| Net Current Assets | |
| Total Assets Less Current Liabilities | |
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| Other Information | |
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| Number of Employees | |
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22/01/2025 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 13/12/2024 | Accounts | Accounts With Accounts Type Micro Entity | View (4 pages) |
| 05/04/2024 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
| 14/03/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 28/12/2023 | Accounts | Change Account Reference Date Company Current Shortened | View (1 page) |
| 22/12/2023 | Incorporation | Incorporation Company | View (46 pages) |
05/04/2024 Persons With Significant Control
Cessation Of A Person With Significant Control