Fusion Learning Limited

Dissolved 22 Sep 202603932554 Private limited company
Incorporated
24 February 2000
Industry
Management consultancy activities other than financial management (70229)
Owners at dissolution
Accounts type
Small
Region
South East
Address
650 Wharfedale Road
Winnersh Triangle
Wokingham
RG41 5TP

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 14 November 2023
British
Born May 1975 (51)
Director · Appointed 13 August 2021
South African
Born September 1967 (59)
Officer history (16 former)
7 August 2024
Resigned Murray, Robert Douglas as Director
7 August 2024
Resigned Clube, Laurence Murray as Director
14 November 2023
Resigned Sewards, David as Director
14 November 2023
Resigned Kaye, Dean Andrew as Director
14 November 2023
Appointed Hameed-Burke, Fathima Suzhanna as Director
14 November 2023
Appointed Murray, Robert Douglas as Director
31 May 2023
Resigned Dye & Durham Secretarial Limited as Corporate Secretary
28 April 2023
Appointed Kaye, Dean Andrew as Director
28 April 2023
Resigned Kleinman, Darrin Andrew as Director
13 August 2021
Appointed Hern, Jeanette as Director
13 August 2021
Appointed Clube, Laurence Murray as Director
13 August 2021
Appointed Dye & Durham Secretarial Limited as Corporate Secretary
13 August 2021
Resigned Marson, Richard John as Director
13 August 2021
Resigned Aggarwal, Nina as Secretary
13 August 2021
Appointed Kleinman, Darrin Andrew as Director
13 August 2021
Resigned Aggarwal, Nina as Director
13 August 2021
Resigned Ritson, Myles Keith as Director
13 August 2021
Resigned Tully, Patrick as Director
23 February 2018
Appointed Marson, Richard John as Director
23 February 2018
Appointed Sewards, David as Director
6 February 2015
Resigned Reed, Crispin Grant John as Director
10 February 2014
Appointed Reed, Crispin Grant John as Director
20 April 2012
Resigned Sykes, Joanne as Director
6 May 2008
Appointed Sykes, Joanne as Director
2 December 2005
Appointed Aggarwal, Nina as Secretary
14 November 2005
Resigned Latham, Alistair Ian Manson as Secretary
19 September 2005
Appointed Tully, Patrick as Director
30 April 2005
Resigned Sowerby, Steven Roy as Director
9 March 2000
Appointed Sowerby, Steven Roy as Director
9 March 2000
Appointed Ritson, Myles Keith as Director
9 March 2000
Appointed Aggarwal, Nina as Director
9 March 2000
Resigned Procter, Andrew Charles Travers as Director
24 February 2000
Appointed Procter, Andrew Charles Travers as Director
24 February 2000
Appointed Latham, Alistair Ian Manson as Secretary

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 09837951
Former controllers (2)
5 August 2021
Ceased Home Marketing Limited — Owns 50–75% of shares
5 August 2021
Ceased Myles Keith Ritson — Owns 25–50% of shares

Financials

Net Assets
£1,308,269
Debt Ratio
0%
Balance sheet detail
2023
Fixed Assets£60
Current Assets£1,308,209
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£1,308,209
Net Assets£1,308,269
Shareholder Funds£1,308,269

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 September 2026Final Gazette dissolved via voluntary strike-off

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