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CHINA-BRITAIN BUSINESS FUSION LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as China-britain Business Fusion Ltd. The company was founded 12 years ago and was given the registration number 07865783. The firm's registered office is in LONDON. You can find them at 245 6 Hadleigh Court, Willesden Lane, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CHINA-BRITAIN BUSINESS FUSION LTD
Company Number:07865783
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2011
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:245 6 Hadleigh Court, Willesden Lane, London, NW2 5RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15a Walm Lane, London, United Kingdom, NW2 5SJ

Director30 November 2011Active

People with Significant Control

Mr Syrous Lohrasb
Notified on:30 November 2016
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:United Kingdom
Address:15a Walm Lane, London, United Kingdom, NW2 5SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-05-22Accounts

Accounts with accounts type total exemption full.

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2023-04-26Address

Change registered office address company with date old address new address.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-01-07Accounts

Accounts with accounts type total exemption full.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2019-11-23Confirmation statement

Confirmation statement with updates.

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2019-07-09Capital

Capital allotment shares.

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2019-07-04Accounts

Accounts with accounts type total exemption full.

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2018-11-22Confirmation statement

Confirmation statement with updates.

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2018-04-24Accounts

Change account reference date company current extended.

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2018-01-10Capital

Capital allotment shares.

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2018-01-04Accounts

Accounts with accounts type total exemption full.

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2017-12-01Confirmation statement

Confirmation statement with no updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2015-12-03Annual return

Annual return company with made up date full list shareholders.

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2015-09-18Capital

Capital allotment shares.

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2015-09-15Accounts

Accounts with accounts type total exemption small.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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2014-12-16Annual return

Annual return company with made up date full list shareholders.

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2014-07-21Address

Change registered office address company with date old address new address.

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