Company Information for

FUSION FIVE LIMITED

3 Annexe The Wheelhouse Bonds Mill, Bristol Road, Stonehouse, GL10 3RF,

Company Registration Number

05125933

Private Limited Company

Active

About Fusion Five Ltd

FUSION FIVE LIMITED was founded on 2004-05-12 and has its registered office in Stonehouse. The organisation's status is listed as "Active". Fusion Five Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
FUSION FIVE LIMITED
Legal Registered Office
3 Annexe The Wheelhouse Bonds Mill
Bristol Road
Stonehouse
GL10 3RF
Other companies in CB10
Previous Names
FUSION RETAIL LOGISTICS LIMITED
19/11/2004

Filing Information

Company Number05125933
Date formed2004-05-12
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-07-24
Account next due2025-04-30
Latest filing return2023-05-12
Filing return next due2024-05-26
Type of accountsDORMANT
Last Datalog update:
2024-05-14 08:06:09
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Nicholas Robert Hughes Director GRAPHIC DESIGNER 2004-11-19 UNITED KINGDOM
Jason Christopher Shadlock Director ECOMMERCE CONSULTANT 2012-10-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Mark Anthony Ashworth Company Secretary 2004-05-12 2012-10-12
Jason Christopher Shadlock Director 2004-05-12 2004-11-19
Theydon Secretaries Limited Nominated Secretary 2004-05-12 2004-05-12
Theydon Nominees Limited Nominated Director 2004-05-12 2004-05-12

Related Directorships for Jason Christopher Shadlock

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jason Christopher Shadlock THE LITTLE HOTEL CO HATTON LIMITEDDirector 2015-09-22 CURRENT 2015-09-22 Dissolved 2018-02-27
Jason Christopher Shadlock FUSION DIGITAL MEDIA LIMITEDDirector 2015-09-22 CURRENT 2015-09-22 Active
Jason Christopher Shadlock THE LITTLE GASTRO PUB CO LIMITEDDirector 2014-09-10 CURRENT 2014-09-10 Liquidation
Jason Christopher Shadlock SMITH & BUCKLEY LIMITEDDirector 2014-01-23 CURRENT 2014-01-23 Active