Fusion Ecommerce Ltd

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, UNITED KINGDOM

Overview

Fusion Ecommerce Ltd is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #15206660. The business office address is 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, UNITED KINGDOM.

Company Information

Company Number15206660
Company NameFUSION ECOMMERCE LTD
Address71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
UNITED KINGDOM
Company CategoryPrivate Limited Company
Company StatusActive
Origin CountryUnited Kingdom
Incorporation Date2023-10-12

Accounts, Returns and Confirmation Statements

Account CategoryNO ACCOUNTS FILED
Account Reference DateMonth: 10, Day: 31
Next accounts due by2025-07-12
Next returns due by2024-11-09
Next confirmation statement due by2024-10-25

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
47990Other retail sale not in stores, stalls or markets
70229Management consultancy activities other than financial management

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
BUTTET, CyrilDirectorResigned12 October 20231 Poulton Close, Dover, Kent, United Kingdom, CT17 0HL
CHESEAUX, AlexisDirectorResigned12 October 20231 Poulton Close, Dover, Kent, United Kingdom, CT17 0HL
PSZCZOLA, MarcDirectorActive7 November 20231 Poulton Close, Dover, Kent, England, CT17 0HL

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
Mr Alexis Cheseaux
1 Poulton Close , Dover Kent CT17 0HL United Kingdom
individual person with significant control
Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors
Notified on: 2023-10-12
Ceased on: 2023-11-07
Mr Cyril Buttet
1 Poulton Close , Dover Kent CT17 0HL United Kingdom
individual person with significant control
Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors
Notified on: 2023-10-12
Ceased on: 2023-11-07
Mr Marc Pszczola
1 Poulton Close , Dover Kent CT17 0HL England
individual person with significant control
Nature of control: significant influence or control
Notified on: 2023-11-07

Companies with the same name

Company NameAddressIncorporation Date
Fusion Ecommerce Ltd 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ2020-12-08

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
BUTTET, CyrilDirectorResigned12 October 2023Self Employed1 Poulton Close, Dover, Kent, United Kingdom, CT17 0HL
CHESEAUX, AlexisDirectorResigned12 October 2023Self Employed1 Poulton Close, Dover, Kent, United Kingdom, CT17 0HL
PSZCZOLA, MarcDirectorActive7 November 2023Self Employed1 Poulton Close, Dover, Kent, England, CT17 0HL

Companies with the same officer (PSZCZOLA, Marc)

Company NameAddressIncorporation Date
Skyflow Ltd 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ2023-06-15
Mln Partners Ltd 1 Poulton Close, Dover, CT17 0HL2023-07-07
Ecom Development Ltd 1 Poulton Close, Dover, CT17 0HL2024-01-10
Night and Day Collection Ltd 1 Poulton Close, Dover, CT17 0HL2023-12-20
Creative Multiservices Ltd 1 Poulton Close, Dover, CT17 0HL2023-06-15
It Be Connection Ltd 1 Poulton Close, Dover, CT17 0HL2024-01-10
Liberty Adventure Ltd 1 Poulton Close, Dover, CT17 0HL2023-12-11
White Sand Invest Ltd 1 Poulton Close, Dover, CT17 0HL2024-01-10
Liberty Agency Ltd 1 Poulton Close, Dover, CT17 0HL2023-06-15
2ksd Global Business Plc 1 Poulton Close, Dover, CT17 0HL2023-11-27
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Location Information

Street Address 71-75 SHELTON STREET
COVENT GARDEN
Post TownLONDON
Post CodeWC2H 9JQ
CountryUNITED KINGDOM

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Companies with similar names

Company NameAddressIncorporation Date
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Pi Ecommerce Ltd 20-22 Wenlock Road, London, N1 7GU2022-04-28
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Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

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