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Companies House/London/Company profile

FUSION DNA LIMITED

Active
10304526·incorporated 2016-08-01

FUSION DNA LIMITED is an active UK private limited company, incorporated on 1 August 2016 at Companies House (number 10304526; OpenRegistry canonical ID GB-10304526-fusion-dna-limited). Sophymarine's OpenRegistry classifies it under SIC 71111 (Architectural activities), one of 18,030 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-08-01
Registered Address
4 RISBOROUGH STREET, LONDON, SE1 0HE, UNITED KINGDOM
SIC
71111 — Architectural activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-26. Next confirmation statement due 2026-09-09.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

FUSION DNA LIMITED has 1 person with significant control on file:

  • Fusion Design And Architecture Limited (England reg. 13792098). Notified 2021-12-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Roger Malcolm Gascoigne born 1960 resident in United Kingdom, British national. Notified 2016-08-01. Ceased 2021-12-23.
    • Owns 25–50% of shares
  • Ms Sophie Douglas born 1964 resident in United Kingdom, British national. Notified 2016-08-01. Ceased 2021-12-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

FUSION DNA LIMITED has previously traded as:

  • DOUGLAS GASCOIGNE LIMITED (until 2016-09-26)

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