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Company Information for

FUSION FUNDS LIMITED

Begbies Traynor (Central) Llp, Town Wall House, Balkerne Hill, Colchester, ESSEX, CO3 3AD,
Company Registration Number
09886236
Private Limited Company
Liquidation

Company Overview

About Fusion Funds Ltd
FUSION FUNDS LIMITED was founded on 2015-11-24 and has its registered office in Colchester. The organisation's status is listed as "Liquidation". Fusion Funds Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FUSION FUNDS LIMITED
 
Legal Registered Office
Begbies Traynor (Central) Llp, Town Wall House
Balkerne Hill
Colchester
ESSEX
CO3 3AD
 
Previous Names
EVOLUTION FUNDS LIMITED12/03/2016
EVOLUTION 2015 LIMITED13/01/2016
Filing Information
Company Number 09886236
Company ID Number 09886236
Date formed 2015-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-12-31
Account next due 2021-09-30
Latest return 2020-11-23
Return next due 2021-12-07
Type of accounts MICRO ENTITY
Last Datalog update: 2023-02-09 15:20:50
Primary Source:Companies House
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Companies with same name FUSION FUNDS LIMITED
The following companies were found which have the same name as FUSION FUNDS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FUSION FUNDS, LLC 4790 CAUGHLIN PKWY #214 RENO NV 89519 Dissolved Company formed on the 2007-05-29
FUSION FUNDS CORPORATION 89-42 118TH STREET Queens RICHMOND HILL NY 11418 Active Company formed on the 2020-10-21

Company Officers of FUSION FUNDS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ANDREW ARIAS
 Director 2015-11-24
IAN ROBERT COOKE
 Director 2015-11-24
JAMES JOHN LASENBY
 Director 2015-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ANDREW ARIAS BENCHMARK FINANCIAL PLANNING LIMITED Director 2014-07-15 CURRENT 2011-03-21 Active
MICHAEL ANDREW ARIAS EVOLUTION WEALTH NETWORK LIMITED Director 2013-03-02 CURRENT 2012-09-26 Active
MICHAEL ANDREW ARIAS BEST PRACTICE IFA GROUP LIMITED Director 2010-05-26 CURRENT 2002-07-19 Active
IAN ROBERT COOKE CT CONNECT LIMITED Director 2016-04-15 CURRENT 2016-04-15 Liquidation
IAN ROBERT COOKE INVICTA INDEPENDENT FINANCIAL ADVISERS LIMITED Director 2016-03-15 CURRENT 1997-03-10 Liquidation
IAN ROBERT COOKE BENCHMARK CAPITAL LIMITED Director 2015-01-26 CURRENT 2015-01-26 Active
IAN ROBERT COOKE FINOVATE LIMITED Director 2015-01-19 CURRENT 2015-01-19 Active
IAN ROBERT COOKE SUSSEX HOUSE CAPITAL LIMITED Director 2014-10-30 CURRENT 2014-10-30 Dissolved 2016-05-24
IAN ROBERT COOKE EVOLUTION WEALTH NETWORK LIMITED Director 2012-09-26 CURRENT 2012-09-26 Active
IAN ROBERT COOKE BENCHMARK FINANCIAL PLANNING LIMITED Director 2011-03-22 CURRENT 2011-03-21 Active
IAN ROBERT COOKE FUSION WEALTH LIMITED Director 2010-12-14 CURRENT 2010-12-14 Active
IAN ROBERT COOKE CREATIVE TECHNOLOGIES LTD Director 2009-05-28 CURRENT 2009-01-26 Active
IAN ROBERT COOKE IAN COOKE & PARTNERS LIMITED Director 2003-07-22 CURRENT 2003-07-22 Active
IAN ROBERT COOKE BEST PRACTICE IFA GROUP LIMITED Director 2002-07-19 CURRENT 2002-07-19 Active
JAMES JOHN LASENBY CT CONNECT LIMITED Director 2016-04-15 CURRENT 2016-04-15 Liquidation
JAMES JOHN LASENBY EVOLUTION WEALTH NETWORK LIMITED Director 2013-04-02 CURRENT 2012-09-26 Active
JAMES JOHN LASENBY BENCHMARK FINANCIAL PLANNING LIMITED Director 2011-03-22 CURRENT 2011-03-21 Active
JAMES JOHN LASENBY FUSION WEALTH LIMITED Director 2011-01-01 CURRENT 2010-12-14 Active
JAMES JOHN LASENBY IAN COOKE & PARTNERS LIMITED Director 2010-11-29 CURRENT 2003-07-22 Active
JAMES JOHN LASENBY BEST PRACTICE IFA GROUP LIMITED Director 2007-06-25 CURRENT 2002-07-19 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
2023-02-09Voluntary liquidation. Notice of members return of final meeting
2022-12-06LIQ03Voluntary liquidation Statement of receipts and payments to 2022-09-28
2021-10-12LIQ01Voluntary liquidation declaration of solvency
2021-10-12600Appointment of a voluntary liquidator
2021-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/21 FROM Holmwood House Langhurstwood Road Horsham RH12 4QP England
2021-10-12LRESSPResolutions passed:
  • Special resolution to wind up on 2021-09-29
2021-09-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW ARIAS
2021-09-22AP01DIRECTOR APPOINTED MR CRAIG FITZSIMONS
2021-09-22TM01APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT COOKE
2020-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES
2019-04-15CH01Director's details changed for Mr Ian Robert Cooke on 2019-04-14
2019-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/19 FROM Sussex House North Street Horsham West Sussex RH12 1RQ United Kingdom
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES
2018-09-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES
2017-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-12-31AA01Current accounting period extended from 31/07/17 TO 31/12/17
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-03-12RES15CHANGE OF NAME 01/03/2016
2016-03-12CERTNMCompany name changed evolution funds LIMITED\certificate issued on 12/03/16
2016-03-12NM06Change of name with request to seek comments from relevant body
2016-03-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-01-13NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2016-01-13CERTNMCompany name changed evolution 2015 LIMITED\certificate issued on 13/01/16
2015-12-29RES15CHANGE OF COMPANY NAME 28/08/22
2015-12-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-12-04AA01Current accounting period shortened from 30/11/16 TO 31/07/16
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-24NEWINCNew incorporation
2015-11-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.



Licences & Regulatory approval
We could not find any licences issued to FUSION FUNDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-10-07
Fines / Sanctions
No fines or sanctions have been issued against FUSION FUNDS 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 FUNDS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2016-07-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 FUNDS LIMITED

Intangible Assets
Patents
We have not found any records of FUSION FUNDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FUSION FUNDS LIMITED
Trademarks
We have not found any records of FUSION FUNDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FUSION FUNDS 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 (64999 - Financial intermediation not elsewhere classified) as FUSION FUNDS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FUSION FUNDS 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 FUNDS 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 FUNDS 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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    Other companies at postcode CO3 3AD