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Company Information for

FUSION SWANSEA DEVCO LIMITED

C/O BKL, 35 BALLARDS LANE, LONDON, N3 1XW,
Company Registration Number
09214756
Private Limited Company
Active

Company Overview

About Fusion Swansea Devco Ltd
FUSION SWANSEA DEVCO LIMITED was founded on 2014-09-11 and has its registered office in London. The organisation's status is listed as "Active". Fusion Swansea Devco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FUSION SWANSEA DEVCO LIMITED
 
Legal Registered Office
C/O BKL
35 BALLARDS LANE
LONDON
N3 1XW
Other companies in KT22
 
Previous Names
VARSITY HALLS (SWANSEA) LIMITED03/04/2019
Filing Information
Company Number 09214756
Company ID Number 09214756
Date formed 2014-09-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2019
Account next due 31/05/2021
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-09 21:36:29
Primary Source:Companies House
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Company Officers of FUSION SWANSEA DEVCO LIMITED

Current Directors
Officer Role Date Appointed
EDWARD JOHN CHESTERMAN
Director 2015-01-05
NICHOLAS FRANCIS MARKHAM
Director 2015-01-05
ANDREW CHARLES ROBINSON
Director 2015-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
JARED BARCLAY FOX
Director 2015-01-05 2017-08-02
PETER RICHARD LEE
Director 2014-09-11 2015-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD JOHN CHESTERMAN EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LIMITED Director 2015-10-26 CURRENT 2015-06-09 Active
EDWARD JOHN CHESTERMAN BEETAMAX PROFESSIONAL SERVICES LIMITED Director 2015-01-05 CURRENT 2014-11-13 Active
EDWARD JOHN CHESTERMAN CHOCK PROFESSIONAL SERVICES LTD Director 2014-08-12 CURRENT 2014-05-16 Active
EDWARD JOHN CHESTERMAN SHOO 595 LIMITED Director 2014-05-20 CURRENT 2014-04-07 Dissolved 2017-08-15
EDWARD JOHN CHESTERMAN LARCHBAY LIMITED Director 2014-05-15 CURRENT 2014-05-15 Active
EDWARD JOHN CHESTERMAN SHOO 592 LIMITED Director 2014-04-09 CURRENT 2013-12-04 Active
EDWARD JOHN CHESTERMAN DELTATOWER LIMITED Director 2013-10-07 CURRENT 2013-10-07 Active
EDWARD JOHN CHESTERMAN OVAL PARK LIMITED Director 2010-07-29 CURRENT 2010-07-29 Active - Proposal to Strike off
NICHOLAS FRANCIS MARKHAM INVIEW AFRICA LIMITED Director 2016-04-27 CURRENT 2015-11-10 Active
NICHOLAS FRANCIS MARKHAM FORTON FIREWOOD AND SAWMILL LTD Director 2016-02-15 CURRENT 2014-02-19 Active
NICHOLAS FRANCIS MARKHAM BEETAMAX PROFESSIONAL SERVICES LIMITED Director 2015-01-05 CURRENT 2014-11-13 Active
NICHOLAS FRANCIS MARKHAM CHOCK PROFESSIONAL SERVICES LTD Director 2014-08-12 CURRENT 2014-05-16 Active
NICHOLAS FRANCIS MARKHAM F2A INDO LIMITED Director 2014-05-16 CURRENT 2014-05-16 Dissolved 2017-01-17
NICHOLAS FRANCIS MARKHAM SUPER SUBS (SHAFTESBURY) LIMITED Director 2013-04-02 CURRENT 2013-04-02 Active
NICHOLAS FRANCIS MARKHAM SIMPLE SOWING LIMITED Director 2013-03-01 CURRENT 2013-02-08 Active
NICHOLAS FRANCIS MARKHAM SEED DEVELOPMENTS LIMITED Director 2012-04-02 CURRENT 1965-02-19 Active
NICHOLAS FRANCIS MARKHAM SEED INVESCO LIMITED Director 2012-03-09 CURRENT 2012-03-09 Active
NICHOLAS FRANCIS MARKHAM R2B H LTD Director 2011-12-23 CURRENT 2011-12-23 Active
NICHOLAS FRANCIS MARKHAM INVIEW TECHNOLOGY LIMITED Director 2009-12-02 CURRENT 2009-11-11 In Administration
NICHOLAS FRANCIS MARKHAM TOP UP TV EUROPE LIMITED Director 2007-10-08 CURRENT 2006-04-26 Active
NICHOLAS FRANCIS MARKHAM TOP UP TV HOLDINGS LIMITED Director 2007-10-08 CURRENT 2006-04-26 Active
NICHOLAS FRANCIS MARKHAM TOP UP TV 2 LIMITED Director 2007-10-08 CURRENT 2006-04-26 Active
NICHOLAS FRANCIS MARKHAM SAFE HAVEN LONDON Director 2005-01-11 CURRENT 2005-01-11 Active
ANDREW CHARLES ROBINSON PALATINE PROJECTS LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active - Proposal to Strike off
ANDREW CHARLES ROBINSON SOC SERVICES LIMITED Director 2015-11-03 CURRENT 2015-09-21 Dissolved 2017-01-17
ANDREW CHARLES ROBINSON G2 BRENNA HOLDINGS LIMITED Director 2015-03-23 CURRENT 2014-06-18 Active
ANDREW CHARLES ROBINSON G2B FINANCE LIMITED Director 2015-03-23 CURRENT 2015-03-11 Active
ANDREW CHARLES ROBINSON SALAMANDER PRECISION TECHNOLOGY LIMITED Director 2014-08-20 CURRENT 2011-09-06 Dissolved 2017-02-08
ANDREW CHARLES ROBINSON VARSITY PROJECTS LIMITED Director 2014-06-23 CURRENT 2014-06-23 Active
ANDREW CHARLES ROBINSON BRENNA TRADING LTD Director 2014-01-03 CURRENT 2014-01-03 Dissolved 2016-01-19
ANDREW CHARLES ROBINSON PALATINE ADVISORS LIMITED Director 2013-12-03 CURRENT 2013-12-03 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
2020-06-01AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-29AA01Previous accounting period shortened from 30/09/19 TO 31/08/19
2020-01-06CH01Director's details changed for Mr Michael Stephen Bevan on 2020-01-06
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES
2019-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 092147560001
2019-06-19RES13Resolutions passed:
  • Company business 05/06/2019
  • ADOPT ARTICLES
2019-05-23PSC07CESSATION OF FUSION SWANSEA HOLDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-05-23PSC07CESSATION OF FUSION SWANSEA HOLDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-05-23PSC02Notification of Fusion Swansea Midco Limited as a person with significant control on 2019-05-22
2019-05-23PSC02Notification of Fusion Swansea Midco Limited as a person with significant control on 2019-05-22
2019-04-03RES15CHANGE OF COMPANY NAME 03/04/19
2019-04-03RES15CHANGE OF COMPANY NAME 03/04/19
2019-04-02PSC02Notification of Fusion Swansea Holdco Limited as a person with significant control on 2019-03-29
2019-04-02PSC02Notification of Fusion Swansea Holdco Limited as a person with significant control on 2019-03-29
2019-04-02PSC09Withdrawal of a person with significant control statement on 2019-04-02
2019-04-02PSC09Withdrawal of a person with significant control statement on 2019-04-02
2019-04-01AP01DIRECTOR APPOINTED MR PAUL MILES
2019-04-01AP01DIRECTOR APPOINTED MR PAUL MILES
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FRANCIS MARKHAM
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FRANCIS MARKHAM
2019-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/19 FROM PO Box TN13 2JU 11 Croft Way Sevenoaks TN13 2JU England
2019-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/19 FROM PO Box TN13 2JU 11 Croft Way Sevenoaks TN13 2JU England
2019-01-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2018-06-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-01-24TM01APPOINTMENT TERMINATED, DIRECTOR JARED BARCLAY FOX
2017-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/17 FROM G05, Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES
2017-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 400
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-06-15AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 400
2015-10-14AR0111/09/15 ANNUAL RETURN FULL LIST
2015-05-14MEM/ARTSARTICLES OF ASSOCIATION
2015-03-09SH20Statement by Directors
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 400
2015-03-09SH19Statement of capital on 2015-03-09 GBP 400
2015-03-09CAP-SSSolvency Statement dated 05/01/15
2015-03-09RES06REDUCE ISSUED CAPITAL 05/01/2015
2015-03-09RES01ADOPT ARTICLES 09/03/15
2015-02-27SH0105/01/15 STATEMENT OF CAPITAL GBP 401
2015-02-27AP01DIRECTOR APPOINTED MR EDWARD JOHN CHESTERMAN
2015-02-27AP01DIRECTOR APPOINTED MR NICHOLAS FRANCIS MARKHAM
2015-02-27AP01DIRECTOR APPOINTED MR JARED BARCLAY FOX
2015-02-27AP01DIRECTOR APPOINTED MR ANDREW CHARLES ROBINSON
2015-02-27TM01APPOINTMENT TERMINATED, DIRECTOR PETER RICHARD LEE
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-11NEWINCNew incorporation
2014-09-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to FUSION SWANSEA DEVCO LIMITED 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 SWANSEA DEVCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of FUSION SWANSEA DEVCO LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-08-31

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 SWANSEA DEVCO LIMITED

Intangible Assets
Patents
We have not found any records of FUSION SWANSEA DEVCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FUSION SWANSEA DEVCO LIMITED
Trademarks
We have not found any records of FUSION SWANSEA DEVCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FUSION SWANSEA DEVCO LIMITED. 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 (68209 - Other letting and operating of own or leased real estate) as FUSION SWANSEA DEVCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FUSION SWANSEA DEVCO LIMITED 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 SWANSEA DEVCO LIMITED 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 SWANSEA DEVCO LIMITED 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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