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Company Information for

FUSION SPECIALTY UK LIMITED

288 BISHOPSGATE, LONDON, EC2M 4QP,
Company Registration Number
11538456
Private Limited Company
Active

Company Overview

About Fusion Specialty Uk Ltd
FUSION SPECIALTY UK LIMITED was founded on 2018-08-28 and has its registered office in London. The organisation's status is listed as "Active". Fusion Specialty Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FUSION SPECIALTY UK LIMITED
 
Legal Registered Office
288 BISHOPSGATE
LONDON
EC2M 4QP
 
Previous Names
QOMPLX UNDERWRITING LIMITED05/05/2022
QOMPLX NO2 LIMITED07/01/2020
FRACTAL NO2 LIMITED23/07/2019
Filing Information
Company Number 11538456
Company ID Number 11538456
Date formed 2018-08-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/09/2024
Latest return 
Return next due 25/09/2019
Type of accounts FULL
VAT Number /Sales tax ID GB439373175  
Last Datalog update: 2024-04-06 16:43:03
Primary Source:Companies House
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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
2024-04-02CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES
2023-12-11APPOINTMENT TERMINATED, DIRECTOR SAMUEL HENRY SHIRLEY
2023-12-11Appointment of Mr Mohanned Abdul Rahman as company secretary on 2023-12-06
2023-12-11APPOINTMENT TERMINATED, DIRECTOR MOHANNED ABDUL RAHMAN
2023-07-12APPOINTMENT TERMINATED, DIRECTOR JOSHUA BENJAMIN COWEN
2023-07-12DIRECTOR APPOINTED MR SAMUEL HENRY SHIRLEY
2023-07-11FULL ACCOUNTS MADE UP TO 30/06/22
2023-05-22REGISTERED OFFICE CHANGED ON 22/05/23 FROM 288 Bishopsgate Bishopsgate London EC2M 4QP England
2023-03-30CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES
2022-06-28AA01Current accounting period shortened from 31/12/22 TO 30/06/22
2022-06-08AP01DIRECTOR APPOINTED MR JOSHUA BENJAMIN COWEN
2022-06-08TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD MAX MUIR BEDDALL
2022-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/22 FROM Level 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB England
2022-05-05CERTNMCompany name changed qomplx underwriting LIMITED\certificate issued on 05/05/22
2022-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/22 FROM Clarendon House 52 Cornmarket Street Oxford OX1 3HJ United Kingdom
2022-03-22PSC05Change of details for Qomplx Limited as a person with significant control on 2022-01-22
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 17/03/22, WITH UPDATES
2022-02-01DIRECTOR APPOINTED MR KILLIAN THOMAS MCDERMOTT
2022-02-01DIRECTOR APPOINTED MR DAVID MICHAEL ROGERS
2022-02-01AP01DIRECTOR APPOINTED MR KILLIAN THOMAS MCDERMOTT
2022-01-27FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-27AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES
2021-10-12TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN SMITH
2021-04-15AP01DIRECTOR APPOINTED MR EDWARD MAX MUIR BEDDALL
2021-02-25AP01DIRECTOR APPOINTED MR STEVEN SMITH
2021-02-15TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD RAVEEM ISMAIL
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES
2020-07-15AP01DIRECTOR APPOINTED MR MOHANNED ABDUL RAHMAN
2020-06-26AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-07RES15CHANGE OF COMPANY NAME 13/09/22
2020-01-07NM06Change of name with request to seek comments from relevant body
2020-01-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-11-27AP01DIRECTOR APPOINTED DR MOHAMMAD RAVEEM ISMAIL
2019-11-21AA01Current accounting period extended from 31/08/19 TO 31/12/19
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES
2019-08-28PSC05Change of details for Fractal Industries Limited as a person with significant control on 2019-07-23
2019-07-23RES15CHANGE OF COMPANY NAME 23/07/19
2019-07-03PSC07CESSATION OF HUBERT ALASTAIR SPEARE-COLE AS A PERSON OF SIGNIFICANT CONTROL
2019-07-03PSC02Notification of Fractal Industries Limited as a person with significant control on 2019-07-03
2019-05-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUBERT ALASTAIR SPEARE-COLE
2019-05-24PSC07CESSATION OF FRACTAL INDUSTRIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-04-03AP01DIRECTOR APPOINTED MR DANIEL JOHN MALEARY
2018-10-25NM06Change of name with request to seek comments from relevant body
2018-10-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-08-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to FUSION SPECIALTY UK 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 SPECIALTY UK 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 SPECIALTY UK 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 66220 - Activities of insurance agents and brokers

Filed Financial Reports
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 SPECIALTY UK LIMITED

Intangible Assets
Patents
We have not found any records of FUSION SPECIALTY UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FUSION SPECIALTY UK LIMITED
Trademarks
We have not found any records of FUSION SPECIALTY UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FUSION SPECIALTY UK 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 (66220 - Activities of insurance agents and brokers) as FUSION SPECIALTY UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FUSION SPECIALTY UK 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 SPECIALTY UK 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 SPECIALTY UK 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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