Menna Overview
Here’s a quick overview of FUSION CARDIFF DEVCO LTD 👀 — a London based business that started in 2023.
FUSION CARDIFF DEVCO LTD
- Company statusactive
- Company No15212793
- Age2 years 9 months Incorporated 16 October 2023
- Officers6
Address
35 Ballards Lane, London, N3 1XW, United Kingdom
FUSION CARDIFF DEVCO LTD is an active company incorporated on 16 October 2023 and based in London, United Kingdom. The company was registered 3 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 04 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 04 Jun 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Months Ago on 17 Apr 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Months Ago on 17 Apr 2026
Accounts With Accounts Type Total Exemption Full
4 Months Ago on 26 Mar 2026
Resolution
6 Months Ago on 16 Jan 2026
Memorandum Articles
6 Months Ago on 16 Jan 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 23 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 23 Dec 2025
Confirmation Statement With No Updates
8 Months Ago on 06 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 01 Nov 2024
Cessation Of A Person With Significant Control
2 Years Ago on 25 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 14 Mar 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 16 Oct 2023
Incorporation Company
2 Years Ago on 16 Oct 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEVAN, Michael Stephen | director | Sep 1986 | 16 Oct 2023 |
| COHEN, Adam Hayden | director | Apr 1965 | 16 Oct 2023 |
| MILES, Paul | director | Nov 1971 | 16 Oct 2023 |
| OSEN, Gideon Paul | director | Aug 1964 | 16 Oct 2023 |
| PILKINGTON, Richard Michael | director | Oct 1967 | 07 Feb 2026 |
| ROSENBERG, Warren Phillip | director | Jun 1963 | 16 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nrh Fusion Ltd | 16 Oct 2023 | |
| Wr Fusion Limited | 16 Oct 2023 |
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BEVAN, Michael Stephen, COHEN, Adam Hayden, OSEN, Gideon Paul are mutual persons.
BEVAN, Michael Stephen, COHEN, Adam Hayden, MILES, Paul, OSEN, Gideon Paul are mutual persons.
BEVAN, Michael Stephen, COHEN, Adam Hayden, MILES, Paul, OSEN, Gideon Paul, PILKINGTON, Richard Michael are mutual persons.
BEVAN, Michael Stephen, COHEN, Adam Hayden, MILES, Paul, OSEN, Gideon Paul are mutual persons.
BEVAN, Michael Stephen, COHEN, Adam Hayden, MILES, Paul, OSEN, Gideon Paul are mutual persons.
BEVAN, Michael Stephen, MILES, Paul, PILKINGTON, Richard Michael are mutual persons.
BEVAN, Michael Stephen, MILES, Paul are mutual persons.
BEVAN, Michael Stephen, MILES, Paul, PILKINGTON, Richard Michael are mutual persons.
BEVAN, Michael Stephen, MILES, Paul, PILKINGTON, Richard Michael are mutual persons.
BEVAN, Michael Stephen, MILES, Paul are mutual persons.
COHEN, Adam Hayden are mutual persons.
COHEN, Adam Hayden, OSEN, Gideon Paul, PILKINGTON, Richard Michael are mutual persons.
COHEN, Adam Hayden are mutual persons.
COHEN, Adam Hayden, OSEN, Gideon Paul are mutual persons.
COHEN, Adam Hayden, OSEN, Gideon Paul are mutual persons.
COHEN, Adam Hayden, OSEN, Gideon Paul are mutual persons.
COHEN, Adam Hayden, OSEN, Gideon Paul are mutual persons.
COHEN, Adam Hayden, OSEN, Gideon Paul are mutual persons.
COHEN, Adam Hayden, PILKINGTON, Richard Michael are mutual persons.
COHEN, Adam Hayden, PILKINGTON, Richard Michael are mutual persons.
COHEN, Adam Hayden, PILKINGTON, Richard Michael are mutual persons.
COHEN, Adam Hayden, PILKINGTON, Richard Michael are mutual persons.
COHEN, Adam Hayden, PILKINGTON, Richard Michael are mutual persons.
COHEN, Adam Hayden, OSEN, Gideon Paul, PILKINGTON, Richard Michael are mutual persons.
COHEN, Adam Hayden are mutual persons.
COHEN, Adam Hayden, OSEN, Gideon Paul, PILKINGTON, Richard Michael are mutual persons.
COHEN, Adam Hayden, OSEN, Gideon Paul, PILKINGTON, Richard Michael are mutual persons.
COHEN, Adam Hayden, HENRY, Nigel John are mutual persons.
MILES, Paul are mutual persons.
MILES, Paul are mutual persons.
OSEN, Gideon Paul are mutual persons.
OSEN, Gideon Paul, PILKINGTON, Richard Michael are mutual persons.
OSEN, Gideon Paul, PILKINGTON, Richard Michael are mutual persons.
OSEN, Gideon Paul, PILKINGTON, Richard Michael are mutual persons.
OSEN, Gideon Paul, PILKINGTON, Richard Michael are mutual persons.
OSEN, Gideon Paul are mutual persons.
OSEN, Gideon Paul, PILKINGTON, Richard Michael are mutual persons.
OSEN, Gideon Paul, PILKINGTON, Richard Michael are mutual persons.
OSEN, Gideon Paul, PILKINGTON, Richard Michael are mutual persons.
OSEN, Gideon Paul, PILKINGTON, Richard Michael are mutual persons.
OSEN, Gideon Paul are mutual persons.
OSEN, Gideon Paul, PILKINGTON, Richard Michael are mutual persons.
OSEN, Gideon Paul, PILKINGTON, Richard Michael are mutual persons.
HENRY, Nigel John are mutual persons.
HENRY, Nigel John are mutual persons.
HENRY, Nigel John are mutual persons.
HENRY, Nigel John are mutual persons.
HENRY, Nigel John are mutual persons.
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Here’s a quick overview of FUSION CARDIFF DEVCO LTD 👀 — a London based business that started in 2023.