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Home > England & Wales Companies > FUSION SWANSEA PROPCO LIMITED
Company Information for

FUSION SWANSEA PROPCO LIMITED

8 HANOVER STREET, LONDON, W1S 1YQ,
Company Registration Number
06071715
Private Limited Company
Active

Company Overview

About Fusion Swansea Propco Ltd
FUSION SWANSEA PROPCO LIMITED was founded on 2007-01-29 and has its registered office in London. The organisation's status is listed as "Active". Fusion Swansea Propco 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 PROPCO LIMITED
 
Legal Registered Office
8 HANOVER STREET
LONDON
W1S 1YQ
Other companies in SO50
 
Previous Names
RDE SILEX LIMITED03/04/2019
Filing Information
Company Number 06071715
Company ID Number 06071715
Date formed 2007-01-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 29/01/2016
Return next due 26/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB104777219  
Last Datalog update: 2024-08-06 00:51:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FUSION SWANSEA PROPCO LIMITED
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Company Officers of FUSION SWANSEA PROPCO LIMITED

Current Directors
Officer Role Date Appointed
DAVID GERALD EDWARDS
 Company Secretary 2015-07-02
DAVID GERALD EDWARDS
 Director 2007-01-29
ANDREW CHARLES ROBINSON
 Director 2017-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
JARED BARCLAY FOX
 Director 2015-07-02 2017-10-05
RUTH NAOMI EDWARDS
 Company Secretary 2010-01-31 2015-07-02
ALEXANDER TREVOR MORGAN
 Company Secretary 2007-01-29 2010-01-31
TREVOR ARNOLD MORGAN
 Director 2007-01-29 2010-01-31
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2007-01-29 2007-01-29
WATERLOW NOMINEES LIMITED
 Nominated Director 2007-01-29 2007-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GERALD EDWARDS AVENTADOR ESTATES LIMITED Director 2011-07-15 CURRENT 2011-07-15 Active
DAVID GERALD EDWARDS RDE CAREW ESTATES LIMITED Director 2010-12-06 CURRENT 2010-12-06 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
2023-06-2731/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-22CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES
2022-09-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060717150001
2022-04-12TM01APPOINTMENT TERMINATED, DIRECTOR ADAM HAYDEN COHEN
2022-04-12AP01DIRECTOR APPOINTED MR ADAM CHRISTOPHER JAMES CAMPBELL
2022-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/22 FROM 35 Ballards Lane London N3 1XW England
2022-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 060717150002
2022-03-30AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-16Director's details changed for Mr Adam Hayden Cohen on 2022-02-16
2022-02-16REGISTERED OFFICE CHANGED ON 16/02/22 FROM C/O Bkl, 35 Ballards Lane London N3 1XW England
2022-02-16Director's details changed for Mr Nigel John Henry on 2022-02-16
2022-02-16Director's details changed for Mr Warren Phillip Rosenberg on 2022-02-16
2022-02-16CH01Director's details changed for Mr Adam Hayden Cohen on 2022-02-16
2022-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/22 FROM C/O Bkl, 35 Ballards Lane London N3 1XW England
2022-01-31CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2021-06-25CH01Director's details changed for Mr Nigel John Henry on 2021-06-25
2021-02-07AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES
2020-11-03CH01Director's details changed for Mr Warren Phillip Rosenberg on 2020-11-02
2020-07-31TM01APPOINTMENT TERMINATED, DIRECTOR SANJAY KUMAR BHASIN
2020-06-01AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-27AA01Previous accounting period shortened from 31/01/20 TO 31/08/19
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES
2019-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 060717150001
2019-06-19RES13Resolutions passed:
  • Company business 05/06/2019
  • ADOPT ARTICLES
2019-05-23PSC07CESSATION OF FUSION SWANSEA DEVCO 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
2019-04-12RES13Resolutions passed:
  • Change of name 29/03/2019
2019-04-03PSC02Notification of Fusion Swansea Devco Limited as a person with significant control on 2019-03-28
2019-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/19 FROM C/O Langdowns Fleming Court, Leigh Road Eastleigh, Southampton Hampshire SO50 9PD
2019-04-03PSC07CESSATION OF DAVID GERALD EDWARDS AS A PERSON OF SIGNIFICANT CONTROL
2019-04-03AP01DIRECTOR APPOINTED MR NIGEL JOHN HENRY
2019-04-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES ROBINSON
2019-04-03TM02Termination of appointment of David Gerald Edwards on 2019-03-28
2019-04-03RES15CHANGE OF COMPANY NAME 03/04/19
2019-03-21AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES
2018-10-02AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-03CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID GERALD EDWARDS on 2018-06-30
2018-07-30PSC04Change of details for Mr David Gerald Edwards as a person with significant control on 2018-06-30
2018-07-30CH01Director's details changed for Mr David Gerald Edwards on 2018-06-30
2018-02-08LATEST SOC08/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES
2018-01-26CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID GERALD EDWARDS on 2017-11-30
2018-01-25CH01Director's details changed for Mr David Gerald Edwards on 2017-11-30
2018-01-25PSC04Change of details for Mr David Gerald Edwards as a person with significant control on 2017-11-30
2017-10-26AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-19TM01APPOINTMENT TERMINATED, DIRECTOR JARED FOX
2017-10-19AP01DIRECTOR APPOINTED MR ANDREW CHARLES ROBINSON
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2016-10-27AA31/01/16 TOTAL EXEMPTION SMALL
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-18AR0129/01/16 FULL LIST
2015-11-11AA31/01/15 TOTAL EXEMPTION SMALL
2015-11-09TM02APPOINTMENT TERMINATED, SECRETARY RUTH EDWARDS
2015-11-05AP03SECRETARY APPOINTED MR DAVID GERALD EDWARDS
2015-11-04AP01DIRECTOR APPOINTED MR JARED BARCLAY FOX
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-16AR0129/01/15 FULL LIST
2014-10-30AA31/01/14 TOTAL EXEMPTION SMALL
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-21AR0129/01/14 FULL LIST
2013-10-31AA31/01/13 TOTAL EXEMPTION SMALL
2013-02-14AR0129/01/13 FULL LIST
2013-01-30DISS40DISS40 (DISS40(SOAD))
2013-01-29GAZ1FIRST GAZETTE
2013-01-25AA31/01/12 TOTAL EXEMPTION SMALL
2012-02-14AR0129/01/12 FULL LIST
2012-02-14CH03SECRETARY'S CHANGE OF PARTICULARS / MRS RUTH EDWARDS / 01/01/2012
2011-11-25AA31/01/11 TOTAL EXEMPTION SMALL
2011-03-22AR0129/01/11 FULL LIST
2011-01-06AA31/01/10 TOTAL EXEMPTION SMALL
2010-06-21AP03SECRETARY APPOINTED MRS RUTH EDWARDS
2010-06-21TM02APPOINTMENT TERMINATED, SECRETARY ALEXANDER MORGAN
2010-06-21TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR MORGAN
2010-03-26AR0129/01/10 FULL LIST
2009-12-07AA31/01/09 TOTAL EXEMPTION SMALL
2009-03-30363aRETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
2009-02-12AA31/01/08 TOTAL EXEMPTION SMALL
2008-04-02363aRETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
2008-04-0188(2)AD 29/01/07 GBP SI 1@1=1 GBP IC 1/2
2007-04-05288aNEW SECRETARY APPOINTED
2007-04-05288bDIRECTOR RESIGNED
2007-04-05288bSECRETARY RESIGNED
2007-04-05288aNEW DIRECTOR APPOINTED
2007-04-05288aNEW DIRECTOR APPOINTED
2007-01-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to FUSION SWANSEA PROPCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-01-29
Fines / Sanctions
No fines or sanctions have been issued against FUSION SWANSEA PROPCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of FUSION SWANSEA PROPCO LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-01-31 £ 229,973
Creditors Due Within One Year 2012-01-31 £ 237,776

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 PROPCO LIMITED

Financial Assets
Balance Sheet
Debtors 2013-01-31 £ 205,370
Debtors 2012-01-31 £ 222,434

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FUSION SWANSEA PROPCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FUSION SWANSEA PROPCO LIMITED
Trademarks
We have not found any records of FUSION SWANSEA PROPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FUSION SWANSEA PROPCO 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 (41100 - Development of building projects) as FUSION SWANSEA PROPCO LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where FUSION SWANSEA PROPCO 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyRDE SILEX LIMITEDEvent Date2013-01-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FUSION SWANSEA PROPCO 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 PROPCO 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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