• UK
  • FUSION LEARNING LIMITED - 650 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP, United Kingdom

Company Information

Company registration number
03932554
Company Status
LIVE
Country
United Kingdom
Registered Address
650 Wharfedale Road, Winnersh Triangle
Wokingham
Berkshire
RG41 5TP
United Kingdom
650 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP, United Kingdom UK

Management

Managing Directors
CLUBE, Laurence Murray
HERN, Jeanette
HAMEED-BURKE, Fathima Suzhanna
MURRAY, Robert Douglas
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2000-02-24
Age Of Company
2000-02-24 24 years
SIC/NACE
70229

Ownership

Shareholders
HOME MARKETING GROUP LTD (-%) United Kingdom, Wokingham, RG41 5TP, Winnersh Triangle, 650 Wharfedale Road
Beneficial Owners
-
-
Home Marketing Group Ltd

Jurisdiction Particularities

Company Name (english)
Fusion Learning Limited
Additional Status Details
Active
VAT Number
GB727358219
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2025-03-10
Last Date: 2024-02-24

FUSION LEARNING LIMITED Company Description

FUSION LEARNING LIMITED is a ltd registered in United Kingdom with the Company reg no 03932554. Its current trading status is "live". It was registered 2000-02-24. It has declared SIC or NACE codes as "70229". It has 4 directors The latest accounts are filed up to 31/03/2011.It can be contacted at 650 Wharfedale Road, Winnersh Triangle .
More information

Get FUSION LEARNING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Fusion Learning Limited - 650 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP, United Kingdom

2000-02-24 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-03-11) - CS01

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  • termination-director-company-with-name-termination-date (2023-11-19) - TM01

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  • appoint-person-director-company-with-name-date (2023-05-01) - AP01

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  • confirmation-statement-with-no-updates (2023-03-06) - CS01

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  • termination-director-company-with-name-termination-date (2023-05-01) - TM01

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  • change-person-director-company-with-change-date (2023-11-15) - CH01

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  • accounts-with-accounts-type-small (2023-10-04) - AA

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  • change-corporate-secretary-company-with-change-date (2023-02-10) - CH04

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  • termination-secretary-company-with-name-termination-date (2023-05-31) - TM02

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  • appoint-person-director-company-with-name-date (2023-11-19) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-06-26) - AD01

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  • change-person-director-company-with-change-date (2022-11-22) - CH01

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  • change-person-director-company-with-change-date (2022-10-18) - CH01

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  • accounts-with-accounts-type-small (2022-10-04) - AA

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  • confirmation-statement-with-updates (2022-05-18) - CS01

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  • appoint-person-director-company-with-name-date (2021-08-17) - AP01

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  • termination-director-company-with-name-termination-date (2021-08-17) - TM01

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  • appoint-corporate-secretary-company-with-name-date (2021-08-17) - AP04

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  • termination-secretary-company-with-name-termination-date (2021-08-17) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-08-17) - AD01

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  • change-to-a-person-with-significant-control (2021-08-05) - PSC05

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  • cessation-of-a-person-with-significant-control (2021-08-05) - PSC07

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  • notification-of-a-person-with-significant-control (2021-08-05) - PSC02

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  • second-filing-of-confirmation-statement-with-made-up-date (2021-07-30) - RP04CS01

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  • accounts-with-accounts-type-small (2021-07-23) - AA

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  • confirmation-statement-with-no-updates (2021-04-06) - CS01

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  • confirmation-statement-with-no-updates (2020-03-02) - CS01

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  • accounts-with-accounts-type-small (2020-10-15) - AA

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  • confirmation-statement-with-no-updates (2019-03-29) - CS01

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  • accounts-with-accounts-type-small (2019-10-08) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-01-03) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-01) - MR01

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  • resolution (2018-03-14) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2018-03-15) - SH08

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  • appoint-person-director-company-with-name-date (2018-04-05) - AP01

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  • capital-alter-shares-subdivision (2018-03-16) - SH02

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  • notification-of-a-person-with-significant-control (2018-04-05) - PSC02

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  • change-to-a-person-with-significant-control (2018-04-05) - PSC04

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-04-05) - AD01

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  • confirmation-statement-with-updates (2018-04-05) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-10-05) - AA

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  • change-account-reference-date-company-previous-shortened (2018-04-05) - AA01

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  • confirmation-statement-with-updates (2017-03-08) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-01-18) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-11-30) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01

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  • termination-director-company-with-name-termination-date (2015-02-09) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2015-11-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-04-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-03-04) - AA

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  • appoint-person-director-company-with-name (2014-03-03) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-04-02) - AA

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  • change-account-reference-date-company-current-extended (2012-05-08) - AA01

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  • termination-director-company-with-name (2012-05-08) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-01-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-23) - AR01

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  • change-person-secretary-company-with-change-date (2011-03-23) - CH03

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  • change-person-director-company-with-change-date (2010-03-24) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-12-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-01-29) - AA

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  • resolution (2010-02-16) - RESOLUTIONS

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  • legacy (2009-04-07) - 363a

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  • legacy (2009-04-07) - 287

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  • legacy (2009-03-20) - 123

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  • accounts-with-accounts-type-total-exemption-small (2009-02-01) - AA

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  • resolution (2009-01-13) - RESOLUTIONS

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  • legacy (2008-08-04) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-01-29) - AA

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  • legacy (2008-08-04) - 288a

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  • legacy (2007-03-13) - 363a

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  • legacy (2007-02-28) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2007-02-01) - AA

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  • legacy (2007-03-13) - 288c

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  • legacy (2006-03-21) - 363a

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  • legacy (2006-03-01) - 88(3)

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  • legacy (2006-03-01) - 88(2)R

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  • accounts-with-accounts-type-total-exemption-small (2006-02-03) - AA

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  • legacy (2005-12-13) - 288a

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  • legacy (2005-05-09) - 288b

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  • legacy (2005-03-18) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2005-02-02) - AA

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  • legacy (2005-11-24) - 288b

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  • legacy (2004-03-19) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-02-04) - AA

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  • legacy (2004-01-30) - 287

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  • legacy (2003-03-20) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-02-06) - AA

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  • legacy (2002-03-27) - 363s

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  • legacy (2001-02-09) - 225

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  • legacy (2001-04-19) - 363s

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  • accounts-with-accounts-type-small (2001-12-21) - AA

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  • legacy (2001-11-12) - 287

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  • legacy (2000-03-15) - 288b

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  • legacy (2000-03-15) - 288a

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  • legacy (2000-03-15) - 287

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  • incorporation-company (2000-02-24) - NEWINC

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