Company NameFusion Consulting Solution Limited
DirectorsBrendon Knoetze and Hannah-Lisa Knoetze
Company StatusActive
Company Number04883492
CategoryPrivate Limited Company
Incorporation Date1 September 2003(20 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameBrendon Knoetze
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address237 Highlands Boulevard
Leigh On Sea
Essex
SS9 3TN
Director NameHannah-Lisa Knoetze
Date of BirthApril 1986 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed15 July 2009(5 years, 10 months after company formation)
Appointment Duration14 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address237 Highlands Boulevard
Leigh On Sea
Essex
SS9 3TN
Secretary NameJason Frank Yunnie
NationalityBritish
StatusResigned
Appointed01 September 2003(same day as company formation)
RoleCompany Director
Correspondence Address5 Thurlow Road
West Ealing
London
W7 2JG
Secretary NameNatalie Claire Knoette
NationalitySouth African
StatusResigned
Appointed01 August 2004(11 months after company formation)
Appointment Duration3 years, 9 months (resigned 28 April 2008)
RoleManager
Correspondence Address25 Crossway
London
W13 0AY
Director NameNatalie Claire Knoetze
Date of BirthJune 1973 (Born 50 years ago)
NationalitySouth African
StatusResigned
Appointed22 October 2007(4 years, 1 month after company formation)
Appointment Duration11 months, 2 weeks (resigned 01 October 2008)
RoleL&D Trainer
Correspondence Address38 The Academy 20 Lawn Lane
London
SW8 1GA
Secretary NameMiss Emma Macculloch
NationalityAustralian
StatusResigned
Appointed28 April 2008(4 years, 8 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 July 2009)
RoleProject Manager
Correspondence Address179b Kennington Lane
London
SE11 4EZ

Location

Registered Address1210 London Road
Leigh On Sea
Essex
SS9 2UA
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardWest Leigh
Built Up AreaSouthend-on-Sea
Address MatchesOver 20 other UK companies use this postal address

Shareholders

50 at £1Brendon Knoetze
50.00%
Ordinary
50 at £1Hannah-lisa Knoetze
50.00%
Ordinary

Financials

Year2014
Net Worth£1,311
Cash£3,777
Current Liabilities£30,302

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return1 September 2023 (7 months ago)
Next Return Due15 September 2024 (5 months, 2 weeks from now)

Filing History

21 September 2023Confirmation statement made on 1 September 2023 with no updates (3 pages)
27 June 2023Total exemption full accounts made up to 30 September 2022 (8 pages)
14 September 2022Confirmation statement made on 1 September 2022 with no updates (3 pages)
30 June 2022Total exemption full accounts made up to 30 September 2021 (8 pages)
30 September 2021Confirmation statement made on 1 September 2021 with no updates (3 pages)
30 September 2021Total exemption full accounts made up to 30 September 2020 (8 pages)
9 September 2020Confirmation statement made on 1 September 2020 with no updates (3 pages)
6 August 2020Total exemption full accounts made up to 30 September 2019 (7 pages)
3 October 2019Notification of Hannah-Lisa Knoetze as a person with significant control on 1 September 2016 (2 pages)
3 October 2019Confirmation statement made on 1 September 2019 with no updates (3 pages)
28 June 2019Total exemption full accounts made up to 30 September 2018 (7 pages)
25 September 2018Confirmation statement made on 1 September 2018 with no updates (3 pages)
29 May 2018Total exemption full accounts made up to 30 September 2017 (7 pages)
21 September 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
21 September 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
30 January 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
30 January 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
5 September 2016Confirmation statement made on 1 September 2016 with updates (5 pages)
5 September 2016Confirmation statement made on 1 September 2016 with updates (5 pages)
4 January 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
4 January 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
30 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
(4 pages)
30 September 2015Director's details changed for Brendon Knoetze on 22 May 2015 (2 pages)
30 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
(4 pages)
30 September 2015Director's details changed for Hannah-Lisa Knoetze on 22 May 2015 (2 pages)
30 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
(4 pages)
30 September 2015Director's details changed for Brendon Knoetze on 22 May 2015 (2 pages)
30 September 2015Director's details changed for Hannah-Lisa Knoetze on 22 May 2015 (2 pages)
8 December 2014Total exemption small company accounts made up to 30 September 2014 (7 pages)
8 December 2014Total exemption small company accounts made up to 30 September 2014 (7 pages)
15 September 2014Annual return made up to 1 September 2014 with a full list of shareholders (4 pages)
15 September 2014Annual return made up to 1 September 2014 with a full list of shareholders (4 pages)
15 September 2014Annual return made up to 1 September 2014 with a full list of shareholders (4 pages)
29 November 2013Total exemption full accounts made up to 30 September 2013 (10 pages)
29 November 2013Total exemption full accounts made up to 30 September 2013 (10 pages)
16 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
(4 pages)
16 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
(4 pages)
16 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
(4 pages)
28 November 2012Total exemption full accounts made up to 30 September 2012 (10 pages)
28 November 2012Total exemption full accounts made up to 30 September 2012 (10 pages)
2 October 2012Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
2 October 2012Director's details changed for Hannah-Lisa Fordham on 5 April 2012 (2 pages)
2 October 2012Director's details changed for Hannah-Lisa Fordham on 5 April 2012 (2 pages)
2 October 2012Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
2 October 2012Director's details changed for Hannah-Lisa Fordham on 5 April 2012 (2 pages)
2 October 2012Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
17 February 2012Total exemption full accounts made up to 30 September 2011 (10 pages)
17 February 2012Total exemption full accounts made up to 30 September 2011 (10 pages)
14 September 2011Director's details changed for Brendon Knoetze on 29 August 2011 (2 pages)
14 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
14 September 2011Director's details changed for Brendon Knoetze on 29 August 2011 (2 pages)
14 September 2011Director's details changed for Hannah-Lisa Fordham on 29 August 2011 (2 pages)
14 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
14 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
14 September 2011Director's details changed for Hannah-Lisa Fordham on 29 August 2011 (2 pages)
13 September 2011Registered office address changed from 41 Sandhill Road Eastwood Leigh-on-Sea Essex SS9 5BY England on 13 September 2011 (1 page)
13 September 2011Registered office address changed from 41 Sandhill Road Eastwood Leigh-on-Sea Essex SS9 5BY England on 13 September 2011 (1 page)
4 May 2011Director's details changed for Hannah-Lisa Fordham on 1 April 2011 (2 pages)
4 May 2011Director's details changed for Hannah-Lisa Fordham on 1 April 2011 (2 pages)
4 May 2011Director's details changed for Hannah-Lisa Fordham on 1 April 2011 (2 pages)
10 December 2010Total exemption full accounts made up to 30 September 2010 (9 pages)
10 December 2010Total exemption full accounts made up to 30 September 2010 (9 pages)
20 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
20 September 2010Director's details changed for Hannah-Lisa Fordham on 1 September 2010 (2 pages)
20 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
20 September 2010Director's details changed for Hannah-Lisa Fordham on 1 September 2010 (2 pages)
20 September 2010Director's details changed for Hannah-Lisa Fordham on 1 September 2010 (2 pages)
20 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
18 November 2009Total exemption full accounts made up to 30 September 2009 (11 pages)
18 November 2009Total exemption full accounts made up to 30 September 2009 (11 pages)
23 October 2009Registered office address changed from 38 the Academy 20 Lawn Lane London SW8 1GA on 23 October 2009 (1 page)
23 October 2009Registered office address changed from 38 the Academy 20 Lawn Lane London SW8 1GA on 23 October 2009 (1 page)
23 October 2009Director's details changed for Brendon Knoetze on 23 October 2009 (2 pages)
23 October 2009Director's details changed for Brendon Knoetze on 23 October 2009 (2 pages)
8 September 2009Return made up to 01/09/09; full list of members (3 pages)
8 September 2009Return made up to 01/09/09; full list of members (3 pages)
12 August 2009Registered office changed on 12/08/2009 from 38 the academy 20 lawn lane london SE8 1GA (1 page)
12 August 2009Registered office changed on 12/08/2009 from 38 the academy 20 lawn lane london SE8 1GA (1 page)
24 July 2009Director appointed hannah-lisa fordham (2 pages)
24 July 2009Director appointed hannah-lisa fordham (2 pages)
22 July 2009Appointment terminated secretary emma macculloch (1 page)
22 July 2009Appointment terminated secretary emma macculloch (1 page)
20 May 2009Appointment terminated director natalie knoetze (1 page)
20 May 2009Appointment terminated director natalie knoetze (1 page)
13 January 2009Director's change of particulars / natalie knoetze / 09/01/2009 (1 page)
13 January 2009Director's change of particulars / brendon knoetze / 09/01/2009 (1 page)
13 January 2009Director's change of particulars / natalie knoetze / 09/01/2009 (1 page)
13 January 2009Registered office changed on 13/01/2009 from 5 old fire station 46 renfrew road london SE11 4NA (1 page)
13 January 2009Director's change of particulars / brendon knoetze / 09/01/2009 (1 page)
13 January 2009Registered office changed on 13/01/2009 from 5 old fire station 46 renfrew road london SE11 4NA (1 page)
19 December 2008Total exemption full accounts made up to 30 September 2008 (11 pages)
19 December 2008Total exemption full accounts made up to 30 September 2008 (11 pages)
1 December 2008Registered office changed on 01/12/2008 from 179B kennington lane london SE11 4EZ (1 page)
1 December 2008Registered office changed on 01/12/2008 from 179B kennington lane london SE11 4EZ (1 page)
7 November 2008Director's change of particulars / brendon knoetze / 01/04/2008 (1 page)
7 November 2008Return made up to 01/09/08; full list of members (4 pages)
7 November 2008Return made up to 01/09/08; full list of members (4 pages)
7 November 2008Director's change of particulars / brendon knoetze / 01/04/2008 (1 page)
2 July 2008Total exemption full accounts made up to 30 September 2007 (8 pages)
2 July 2008Total exemption full accounts made up to 30 September 2007 (8 pages)
29 April 2008Secretary appointed emma mcintosh macculloch (2 pages)
29 April 2008Secretary appointed emma mcintosh macculloch (2 pages)
29 April 2008Appointment terminated secretary natalie knoette (1 page)
29 April 2008Appointment terminated secretary natalie knoette (1 page)
21 April 2008Ad 18/04/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
21 April 2008Gbp nc 2/100\18/04/08 (2 pages)
21 April 2008Ad 18/04/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
21 April 2008Gbp nc 2/100\18/04/08 (2 pages)
14 April 2008Registered office changed on 14/04/2008 from 43 avalon road ealing broadway london W13 0BG (1 page)
14 April 2008Registered office changed on 14/04/2008 from 43 avalon road ealing broadway london W13 0BG (1 page)
29 October 2007New director appointed (2 pages)
29 October 2007New director appointed (2 pages)
25 October 2007Return made up to 01/09/07; full list of members (2 pages)
25 October 2007Registered office changed on 25/10/07 from: 25 crossway ealing broadway london W13 0AX (1 page)
25 October 2007Return made up to 01/09/07; full list of members (2 pages)
25 October 2007Registered office changed on 25/10/07 from: 25 crossway ealing broadway london W13 0AX (1 page)
1 October 2007Total exemption full accounts made up to 30 September 2006 (8 pages)
1 October 2007Total exemption full accounts made up to 30 September 2006 (8 pages)
8 November 2006Total exemption full accounts made up to 30 September 2005 (8 pages)
8 November 2006Total exemption full accounts made up to 30 September 2005 (8 pages)
4 September 2006Return made up to 01/09/06; full list of members (2 pages)
4 September 2006Return made up to 01/09/06; full list of members (2 pages)
30 September 2005Return made up to 01/09/05; full list of members (2 pages)
30 September 2005Registered office changed on 30/09/05 from: 317 horn lane acton london W3 0BU (1 page)
30 September 2005Return made up to 01/09/05; full list of members (2 pages)
30 September 2005Registered office changed on 30/09/05 from: 317 horn lane acton london W3 0BU (1 page)
5 July 2005Total exemption full accounts made up to 30 September 2004 (8 pages)
5 July 2005Total exemption full accounts made up to 30 September 2004 (8 pages)
4 July 2005Registered office changed on 04/07/05 from: 25 crossway ealing broadway london W13 0AX (2 pages)
4 July 2005Registered office changed on 04/07/05 from: 25 crossway ealing broadway london W13 0AX (2 pages)
22 September 2004New secretary appointed (2 pages)
22 September 2004Return made up to 01/09/04; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(6 pages)
22 September 2004Return made up to 01/09/04; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(6 pages)
22 September 2004New secretary appointed (2 pages)
16 February 2004Registered office changed on 16/02/04 from: 5 thurlow road west ealing london W7 2JG (1 page)
16 February 2004Registered office changed on 16/02/04 from: 5 thurlow road west ealing london W7 2JG (1 page)
1 September 2003Incorporation (10 pages)
1 September 2003Incorporation (10 pages)