General Information
Official company information
- UK Company Registration Number
-
10304526UK Company Registration Number - A unique identifier issued by Companies House
- Company Age
- 8 years
- Registration Date
-
- Registered Address
-
4 Risborough St, London SE1 0HE
- Phone
- Website
-
Official company website with more information about products, services, and contact details.
About FUSION DNA LIMITED
Company profile and description
Fusion DNA Limited is a London-based design and architecture studio specializing in the hospitality sector. They have been sector-leading designers of award-winning restaurants, bars, and cinemas since 1998 and have completed over 600 projects. Fusion DNA Limited is a Private Limited Company incorporated on July 31, 2016.
Category
Business category and classification details
- Primary Category
- Events & Venues
Nature of Business
Industry Classification
- SIC Code
- 71111
- Description
- Architectural activities
Staff Information
Company officers and directors
-
DDOUGLAS, SophieDesigner Appointed: 1 August 20164 Risborough Street, London, United Kingdom, SE1 0HENationality: BritishDate of Birth: November 1964Country of Residence: United Kingdom
-
WWATKINS, Lucy HelenInterior Designer Appointed: 26 April 20224 Risborough Street, London, United Kingdom, SE1 0HENationality: BritishDate of Birth: December 1981Country of Residence: England
-
GGASCOIGNE, Roger MalcolmArchitect Appointed: 2 August 2016 Resigned: 23 December 20214 Risborough Street, London, United Kingdom, SE1 0HENationality: BritishDate of Birth: March 1960Country of Residence: United Kingdom
Additional Information
Detailed company information and status
- Previously Known As
-
DOUGLAS GASCOIGNE LIMITED
- Status
- Incorporated
- Company Number
- 10304526
Company Contacts
Key contacts and leadership
| Name & Position | Contact Number | Fax Number | |
|---|---|---|---|
Request For Information FreeWe will attempt to gather this information through our sources Current requests: 0 |
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Company Documents
Documents filed with Companies Office 25 documents
| Date | Document Information | View |
|---|---|---|
| 04 Sep 2024 |
Confirmation statement
Confirmation statement made on 26 August 2024 with updates
4 page document
|
View |
| 31 May 2024 |
Total exemption full accounts
Total exemption full accounts made up to 31 August 2023
11 page document
|
View |
| 11 Sep 2023 |
Confirmation statement
Confirmation statement made on 26 August 2023 with updates
4 page document
|
View |
| 31 May 2023 |
Total exemption full accounts
Total exemption full accounts made up to 31 August 2022
12 page document
|
View |
| 28 Sep 2022 |
Confirmation statement
Confirmation statement made on 26 August 2022 with updates
5 page document
|
View |
| 31 May 2022 |
Total exemption full accounts
Total exemption full accounts made up to 31 August 2021
12 page document
|
View |
| 27 Apr 2022 |
Director's details changed
Director's details changed for Ms Sophie Douglas on 26 April 2022
2 page document
|
View |
| 26 Apr 2022 |
Appointment
Appointment of Ms Lucy Helen Watkins as a director on 26 April 2022
2 page document
|
View |
| 28 Feb 2022 |
Change
Change of details for Fusion Design and Architecture Limited as a person with significant control on 23 December 2021
2 page document
|
View |
| 28 Feb 2022 |
Cessation
Cessation of Sophie Douglas as a person with significant control on 23 December 2021
|
View |
| 14 Feb 2022 |
Notification
Notification of Fusion Design and Architecture Limited as a person with significant control on 23 December 2021
2 page document
|
View |
| 14 Feb 2022 |
Cessation
Cessation of Roger Malcolm Gascoigne as a person with significant control on 23 December 2021
|
View |
| 10 Jan 2022 |
Resolution of removal of pre-emption rights
Resolutions
RES11 ‐ Resolution of removal of pre-emption rights
2 page document
|
View |
| 10 Jan 2022 |
Resolution of removal of pre-emption rights
Resolutions
RES11 ‐ Resolution of removal of pre-emption rights
2 page document
|
View |
| 06 Jan 2022 |
Termination of appointment
Termination of appointment of Roger Malcolm Gascoigne as a director on 23 December 2021
|
View |
| 08 Sep 2021 |
Confirmation statement
Confirmation statement made on 26 August 2021 with updates
4 page document
|
View |
| 28 May 2021 |
Total exemption full accounts
Total exemption full accounts made up to 31 August 2020
11 page document
|
View |
| 26 Aug 2020 |
Confirmation statement
Confirmation statement made on 26 August 2020 with no updates
3 page document
|
View |
| 11 Aug 2020 |
Total exemption full accounts
Total exemption full accounts made up to 31 August 2019
10 page document
|
View |
| 31 Jul 2019 |
Change
Change of details for Ms Sophie Douglas as a person with significant control on 31 July 2019
2 page document
|
View |
| 31 Jul 2019 |
Confirmation statement
Confirmation statement made on 31 July 2019 with no updates
3 page document
|
View |
| 31 May 2019 |
Total exemption full accounts
Total exemption full accounts made up to 31 August 2018
10 page document
|
View |
| 10 Aug 2018 |
Confirmation statement
Confirmation statement made on 31 July 2018 with updates
3 page document
|
View |
| 01 May 2018 |
Total exemption full accounts
Total exemption full accounts made up to 31 August 2017
9 page document
|
View |
| 06 Apr 2018 |
Registration of charge
Registration of charge 103045260001, created on 3 April 2018
22 page document
|
View |
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In the News
Recent media coverage and press mentions
No recent media coverage
No recent news articles found for FUSION DNA LIMITED
