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Company Information for

FUSION 21 FOUNDATION

UNIT 2 PUMA COURT, KINGS BUSINESS PARK, KNOWSLEY, L34 1PJ,
Company Registration Number
07998339
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Fusion 21 Foundation
FUSION 21 FOUNDATION was founded on 2012-03-20 and has its registered office in Knowsley. The organisation's status is listed as "Active". Fusion 21 Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
FUSION 21 FOUNDATION
 
Legal Registered Office
UNIT 2 PUMA COURT
KINGS BUSINESS PARK
KNOWSLEY
L34 1PJ
Other companies in L36
 
Filing Information
Company Number 07998339
Company ID Number 07998339
Date formed 2012-03-20
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts GROUP
Last Datalog update: 2024-05-05 10:28:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FUSION 21 FOUNDATION
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Company Officers of FUSION 21 FOUNDATION

Current Directors
Officer Role Date Appointed
MARK DAVID CHADWICK
Company Secretary 2016-01-15
CHRISTOPHER EDWARD CORNELIS MURRAY
Director 2012-03-20
DAVID NEILSON
Director 2012-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
BEVERLY ANN WILLIS
Company Secretary 2012-03-20 2015-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID NEILSON FUSION 21 LIMITED Director 2015-11-25 CURRENT 2004-03-31 Active
DAVID NEILSON COREHAUS LTD Director 2014-10-29 CURRENT 2014-10-29 Active
DAVID NEILSON ATOM REGENERATION LIMITED Director 2013-09-20 CURRENT 2007-04-13 Active
DAVID NEILSON ATOM COMMUNITY REGENERATION LTD Director 2013-09-20 CURRENT 2010-09-28 Active
DAVID NEILSON ONE ARK LIMITED Director 2013-07-02 CURRENT 2013-01-29 Active - Proposal to Strike off
DAVID NEILSON FUSION 21 TRADING LIMITED Director 2011-12-13 CURRENT 2011-12-13 Active
DAVID NEILSON SOCIAL ENTERPRISE NETWORK LIMITED Director 2011-09-28 CURRENT 2000-03-01 Liquidation
DAVID NEILSON ONE KNOWSLEY Director 2011-09-07 CURRENT 1989-07-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-20CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES
2023-08-21Director's details changed for Mr Tony Cahill on 2023-08-21
2023-03-27CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2023-01-31Amended group accounts made up to 2022-03-31
2022-12-23FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-23AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-10-20RES01ADOPT ARTICLES 20/10/22
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES
2022-01-21GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2022-01-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2021-01-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2019-12-20AP01DIRECTOR APPOINTED MRS ANNE ELIZABETH TAYLOR
2019-12-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-06-24AP01DIRECTOR APPOINTED MS CLAIRE ELIZABETH BAXTER
2019-06-20TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE HARRIS
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2019-03-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NEILSON
2019-03-04RES01ADOPT ARTICLES 04/03/19
2019-02-06AP01DIRECTOR APPOINTED MS CLAIRE HARRIS
2019-01-02AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES
2018-01-05AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/17 FROM Link Road Depot Huyton Liverpool Merseyside L36 6AP
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2017-01-07AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-29CH01Director's details changed for Christopher Edward Cornelius Murray on 2016-11-28
2016-04-13AR0120/03/16 ANNUAL RETURN FULL LIST
2016-01-19AP03Appointment of Mr Mark David Chadwick as company secretary on 2016-01-15
2016-01-19TM02Termination of appointment of Beverly Ann Willis on 2015-01-15
2015-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-31AR0120/03/15 ANNUAL RETURN FULL LIST
2014-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-01AR0120/03/14 ANNUAL RETURN FULL LIST
2014-03-04CC04Statement of company's objects
2014-03-04RES01ADOPT ARTICLES 04/03/14
2013-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-27AR0120/03/13 ANNUAL RETURN FULL LIST
2012-03-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to FUSION 21 FOUNDATION or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FUSION 21 FOUNDATION
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FUSION 21 FOUNDATION does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FUSION 21 FOUNDATION

Financial Assets
Balance Sheet
Shareholder Funds 2012-03-20 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FUSION 21 FOUNDATION registering or being granted any patents
Domain Names
We do not have the domain name information for FUSION 21 FOUNDATION
Trademarks
We have not found any records of FUSION 21 FOUNDATION registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FUSION 21 FOUNDATION. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as FUSION 21 FOUNDATION are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where FUSION 21 FOUNDATION is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FUSION 21 FOUNDATION any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FUSION 21 FOUNDATION any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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