OpenCompanies

Fusion8 Ltd

Company number
12551180
Status
Liquidation
Type
Private Limited Company
Incorporated
8 Apr 2020
Nature of business
Retail sale via mail order houses or via Internet
Other service activities n.e.c.
Corporate group
Port Group Limited (5 companies)

Registered office

3rd Floor 37
Frederick Place
Brighton
BN1 4EA

Control

NameNature of controlNotifiedCeased
Port Group Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 8 Apr 2020 30 Nov 2023
Mr Antoni Jan Fitzwilliams Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 13 Jan 2025 13 Jan 2025
Mr Nigel Robert Wesley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 13 Jan 2025 13 Jan 2025
Mr Louis James Wawrzesta Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 30 Nov 2023 13 Jan 2025
Port Group Limited Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust		 13 Jan 2025

Accounts

Year ended Net assets Cash Employees
30 Jun 2024 -£174,925 £13,912 5
30 Jun 2023 -£176,292 £93,120 5
30 Jun 2022 -£175,995 £5,456 0
30 Jun 2021 -£96,123 £990 0

Connections

Owned by

Fusion8 Ltd → Port Group Limited

Companies at the same address

Data