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Company Information for

FUSION AI LIMITED

66 Prescot Street, London, E1 8NN,
Company Registration Number
06462664
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Fusion Ai Ltd
FUSION AI LIMITED was founded on 2008-01-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Fusion Ai 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 AI LIMITED
 
Legal Registered Office
66 Prescot Street
London
E1 8NN
Other companies in SM1
 
Filing Information
Company Number 06462664
Company ID Number 06462664
Date formed 2008-01-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 03/01/2016
Return next due 31/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB939790857  
Last Datalog update: 2024-02-14 08:37:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FUSION AI LIMITED
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Companies with same name FUSION AI LIMITED
The following companies were found which have the same name as FUSION AI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FUSION AI PARTNERS LLP 2 Leman Street London E1W 9US Active Company formed on the 2008-02-15
FUSION AI PARTNERS INVESTMENTS LLC Delaware Unknown
Fusion Ai LLC Indiana Unknown
FUSION AI ART DESIGNS, LLC 2017 WESTBURY LN ALLEN TX 75013 Active Company formed on the 2023-07-23
FUSION AIDED COMBUSTION TECHNOLOGY INTERNATIONAL CORPORATION Delaware Unknown
FUSION AID REAL ESTATE INVESTMENTS LLC Georgia Unknown
FUSION AIDED COMBUSTION TECHNOLOGY INTERNATIONAL CORPORATION New Jersey Unknown
FUSION AID REAL ESTATE INVDSTMENTS LLC Georgia Unknown
FUSION AIR LTD 25 HARP ROAD HANWELL LONDON ENGLAND W7 1JG Dissolved Company formed on the 2011-07-29
FUSION AIRSPARES LIMITED UNIT 6 ROCHEVIEW BUSINESS PARK, MILLHEAD WAY PURDEYS INDUSTRIAL ESTATE ROCHFORD ESSEX SS4 1LB Active Company formed on the 2012-11-30
FUSION AIR TRAFFIC SERVICES LIMITED 100 CANNON STREET LONDON EC4N 6EU Dissolved Company formed on the 2013-11-12
FUSION AIR PRODUCT PRIVATE LIMITED 77 NEW GUMMIDIPOONDI VILLAGE GUMMIDIPOONDI TALUK GUMMIDIPOONDI TALUK Tamil Nadu 601201 ACTIVE Company formed on the 2005-09-29
FUSION AIRLIE BEACH PTY LTD QLD 4802 Dissolved Company formed on the 2014-06-16
FUSION AIR-CON & ELECTRICAL SERVICES ANG MO KIO AVENUE 10 Singapore 560416 Active Company formed on the 2008-09-10
FUSION AIR-CON ENGINEERING PTE LTD ANG MO KIO AVENUE 10 Singapore 560416 Active Company formed on the 2008-09-12
FUSION AIR CONDITIONING & APPLIANCE SERVICE LLC 6856 NW 69TH CT TAMARAC FL 33321 Active Company formed on the 2013-04-22
FUSION AIR CONDITIONING AND HEATING LLC New Jersey Unknown
FUSION AIR FILTER SERVICE LLC California Unknown
FUSION AIRCRAFT INCORPORATED California Unknown
FUSION AIR TECHNOLOGY AND ANALYTICS CORP 16207 SW 53RD TERRACE MIAMI FL 33185 Active Company formed on the 2020-09-10

Company Officers of FUSION AI LIMITED

Current Directors
Officer Role Date Appointed
STEVE PAUL EDKINS
 Company Secretary 2008-01-03
STEVE PAUL EDKINS
 Director 2008-01-03
GLENN GILES
 Director 2008-01-03
JOSEPH GOLDEN
 Director 2008-01-03
ALI NAWAZ PEERBHOY
 Director 2009-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
LAURENCE DAVID SHAW
 Director 2008-01-03 2015-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVE PAUL EDKINS NOVUM GLOBAL HOLDINGS LIMITED Director 2016-12-08 CURRENT 2016-12-08 Dissolved 2018-03-27
STEVE PAUL EDKINS LINKUP SOLUTIONS TECHNOLOGY LIMITED Director 2015-11-27 CURRENT 2010-03-17 Active - Proposal to Strike off
STEVE PAUL EDKINS LINKUP SOFTWARE HOLDINGS LIMITED Director 2013-12-20 CURRENT 2013-05-22 Active - Proposal to Strike off
STEVE PAUL EDKINS BUSINESSOPTIX LIMITED Director 2011-07-29 CURRENT 2011-07-29 Active
STEVE PAUL EDKINS ZENITH GLOBAL MANAGEMENT SERVICES LIMITED Director 2010-07-15 CURRENT 2010-07-15 Active - Proposal to Strike off
STEVE PAUL EDKINS FUSION CLOUD LIMITED Director 2010-01-13 CURRENT 2010-01-13 Dissolved 2016-12-27
STEVE PAUL EDKINS GHSQUARED LIMITED Director 2009-10-27 CURRENT 2009-10-27 Dissolved 2016-08-16
STEVE PAUL EDKINS SYSTEM MINDS LTD Director 2009-02-25 CURRENT 2001-08-16 Dissolved 2017-01-03
STEVE PAUL EDKINS TIGER CONSULTANTS LIMITED Director 2008-04-05 CURRENT 1995-04-27 Active - Proposal to Strike off
STEVE PAUL EDKINS ETHEIOS GROUP LIMITED Director 2008-01-14 CURRENT 2003-08-12 Active
STEVE PAUL EDKINS ETHEIOS SERVICES LIMITED Director 2007-12-18 CURRENT 2007-12-06 Dissolved 2018-05-15
STEVE PAUL EDKINS FUSIONEXPERIENCE LIMITED Director 2007-10-16 CURRENT 2007-10-16 Active
GLENN GILES LINKUP SOLUTIONS TECHNOLOGY LIMITED Director 2016-02-09 CURRENT 2010-03-17 Active - Proposal to Strike off
GLENN GILES LINKUP SOFTWARE HOLDINGS LIMITED Director 2016-02-09 CURRENT 2013-05-22 Active - Proposal to Strike off
GLENN GILES ZENITH GLOBAL MANAGEMENT SERVICES LIMITED Director 2010-07-15 CURRENT 2010-07-15 Active - Proposal to Strike off
GLENN GILES FUSIONEXPERIENCE LIMITED Director 2007-10-16 CURRENT 2007-10-16 Active
JOSEPH GOLDEN FUSIONEXPERIENCE LIMITED Director 2016-02-09 CURRENT 2007-10-16 Active
JOSEPH GOLDEN LINKUP SOLUTIONS TECHNOLOGY LIMITED Director 2016-02-09 CURRENT 2010-03-17 Active - Proposal to Strike off
JOSEPH GOLDEN LINKUP SOFTWARE HOLDINGS LIMITED Director 2016-02-09 CURRENT 2013-05-22 Active - Proposal to Strike off
ALI NAWAZ PEERBHOY FUTUREOPTIX LIMITED Director 2017-06-21 CURRENT 2017-06-21 Active
ALI NAWAZ PEERBHOY ZENITH GLOBAL MANAGEMENT SERVICES LIMITED Director 2010-07-15 CURRENT 2010-07-15 Active - Proposal to Strike off

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
2024-02-20SECOND GAZETTE not voluntary dissolution
2023-12-05FIRST GAZETTE notice for voluntary strike-off
2023-11-27Application to strike the company off the register
2023-01-02CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES
2023-01-02CS01CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-08AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-15REGISTERED OFFICE CHANGED ON 15/02/22 FROM 30 Churchill Place London E14 5EU England
2022-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/22 FROM 30 Churchill Place London E14 5EU England
2021-12-30CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES
2021-12-30CS01CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES
2021-01-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 30/12/20, WITH NO UPDATES
2020-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/20 FROM International House 1 st. Katharines Way London E1W 1UN England
2019-12-30CS01CONFIRMATION STATEMENT MADE ON 30/12/19, WITH NO UPDATES
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-06TM01APPOINTMENT TERMINATED, DIRECTOR ALI NAWAZ PEERBHOY
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES
2018-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE PAUL EDKINS / 02/01/2018
2018-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH GOLDEN / 02/01/2018
2018-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN GILES / 02/01/2018
2018-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALI NAWAZ PEERBHOY / 02/01/2018
2018-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE PAUL EDKINS / 02/01/2018
2018-01-02CH03SECRETARY'S DETAILS CHNAGED FOR MR STEVE PAUL EDKINS on 2018-01-02
2017-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/16 FROM Tiger House 86 Lind Road Sutton Surrey SM1 4PL
2016-03-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-17AR0103/01/16 ANNUAL RETURN FULL LIST
2016-02-17TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE DAVID SHAW
2015-06-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-25DISS40Compulsory strike-off action has been discontinued
2015-04-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-05AR0103/01/15 ANNUAL RETURN FULL LIST
2015-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALI NAWAZ PEERBHOY / 01/01/2015
2015-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE EDKINS / 01/01/2015
2015-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE DAVID SHAW / 01/01/2015
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-21AR0103/01/14 ANNUAL RETURN FULL LIST
2014-01-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-06AA01PREVEXT FROM 31/12/2012 TO 31/03/2013
2013-01-16AR0103/01/13 FULL LIST
2013-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2013 FROM 28 NIGHTINGALE ROAD GUILDFORD SURREY GU1 1ER
2012-11-06AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-01AR0103/01/12 FULL LIST
2012-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH GOLDEN / 01/03/2012
2011-12-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-04AR0103/01/11 FULL LIST
2010-10-25AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-05AR0103/01/10 FULL LIST
2009-12-18AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-06288aDIRECTOR APPOINTED ALI NAWAZ PEERBHOY
2009-02-02363aRETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
2009-01-20225PREVSHO FROM 31/01/2009 TO 31/12/2008
2008-01-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 AI 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 AI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FUSION AI LIMITED 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
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 AI LIMITED

Intangible Assets
Patents
We have not found any records of FUSION AI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FUSION AI LIMITED
Trademarks
We have not found any records of FUSION AI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FUSION AI 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 (70229 - Management consultancy activities other than financial management) as FUSION AI LIMITED 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 AI 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 AI 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 AI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode E1 8NN