STRATEGIC FUSION LIMITED
STRATEGIC FUSION LIMITED is an active private limited company, incorporated on 17 November 2003. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Beech Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. STRATEGIC FUSION LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 04966830 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/11/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CENTRAL POINT |
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Address Line 2 | 45 BEECH STREET |
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Post Town | LONDON |
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Postcode | EC2Y 8AD |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/11/2024 |
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Last Made Up Date | 01/11/2023 |
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Return
Next Due Date | 29/11/2016 |
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Last Made Up Date | 01/11/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
STRATEGIC FUSION LIMITED
Directors
(The company's officers)
MR MATTHEW PHILIP BOWCOCK
(~67 year old British national)
HAZELHURST BUNCH LANE, HASLEMERE, SURREY, GU27 1AJ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/07/2015
MR CHARLES DAVID ROWSON
(~66 year old British national)
CENTRAL POINT 45 BEECH STREET, LONDON, EC2Y 8AD, ENGLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 17/11/2003
MR CHARLES DAVID ROWSON
CENTRALPOINT 45 BEECH STREET, LONDON, EC2Y 8AD, ENGLAND
Appointed on 19/10/2015
Shareholders
(Persons of Significant Control)
Mr Charles David Rowson
(~66 year old British national)
Central Point, 45 Beech Street, London, EC2Y 8AD
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
CHOCOLATE MECHANICS LTD
- MR MATTHEW PHILIP BOWCOCK
- MR MATTHEW PHILIP BOWCOCK
CYBEROWL LIMITED
- MR MATTHEW PHILIP BOWCOCK
- MR MATTHEW PHILIP BOWCOCK
- MR MATTHEW PHILIP BOWCOCK
- MR MATTHEW PHILIP BOWCOCK
THE BEACON FELLOWSHIP CHARITABLE TRUST
- MR MATTHEW PHILIP BOWCOCK
THE HAZELHURST TRUST
- MR MATTHEW PHILIP BOWCOCK
THE INSTITUTE FOR PHILANTHROPY
- MR MATTHEW PHILIP BOWCOCK
- MR MATTHEW PHILIP BOWCOCK
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
STRATEGIC FUSION LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2Y 8AD.
Map of STRATEGIC FUSION LIMITED at local scale
Map of STRATEGIC FUSION LIMITED at district scale
More Companies in EC2Y 8AD
Other companies with registered offices in EC2Y 8AD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)