FUSION WOOD GREEN DEVCO LTD

16484724
Active London

Development of building projects

Development of building projects
F

FUSION WOOD GREEN DEVCO LTD

16484724

Development of building projects

Founded 30 May 2025 Active London, United Kingdom website.com
Development of building projects
Accounts Submitted 19 May 2026 Next due 28 Feb 2027 7 months remaining
Confirmation Submitted 5 Jun 2026 Next due 12 Jun 2027 11 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

35 Ballards Lane London N3 1XW United Kingdom

Full company profile for FUSION WOOD GREEN DEVCO LTD (16484724), an active company based in London, United Kingdom. Incorporated 30 May 2025. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 May 2026
Due by 28 February 2027 7 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Cohen, Adam HaydenDirectorBritishUnited Kingdom6130 May 2025Active
Rosenberg, Warren PhillipDirectorBritishUnited Kingdom6330 May 2025Active

Shareholders

Shareholders (7)

Hf Fusion Limited
32.0%
319,688
Wr Fusion Limited
32.0%
319,688

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Hf Fusion Limited

United Kingdom

Active
Notified 30 May 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Wr Fusion Limited

United Kingdom

Active
Notified 30 May 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

HF FUSION LIMITED united kingdom
WR FUSION LIMITED united kingdom
FUSION WOOD GREEN DEVCO LTD Current Company

Charges

Charges

4 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jun 2026Confirmation StatementConfirmation statement made on 29 May 2026 with updates
4 Jun 2026OfficersAppointment of Mr Richard Michael Pilkington as director on 7 Feb 2026
19 May 2026AccountsAnnual accounts made up to 31 Aug 2025
20 Apr 2026AccountsAnnual accounts made up to 31 May 2026
17 Apr 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
5 Jun 2026 Confirmation Statement

Confirmation statement made on 29 May 2026 with updates

4 Jun 2026 Officers

Appointment of Mr Richard Michael Pilkington as director on 7 Feb 2026

19 May 2026 Accounts

Annual accounts made up to 31 Aug 2025

20 Apr 2026 Accounts

Annual accounts made up to 31 May 2026

17 Apr 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Confirmation statement made on 29 May 2026 with updates

1 months ago on 5 Jun 2026

Appointment of Mr Richard Michael Pilkington as director on 7 Feb 2026

1 months ago on 4 Jun 2026

Annual accounts made up to 31 Aug 2025

1 months ago on 19 May 2026

Annual accounts made up to 31 May 2026

2 months ago on 20 Apr 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

2 months ago on 17 Apr 2026