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FUSION CPH UK LTD

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

This company is commonly known as Fusion Cph Uk Ltd. The company was founded 16 years ago and was given the registration number 06538872. The firm's registered office is in HOVE. You can find them at The Old Casino, 28 Fourth Avenue, Hove, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:FUSION CPH UK LTD
Company Number:06538872
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2008
End of financial year:29 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:The Old Casino, 28 Fourth Avenue, Hove, England, BN3 2PJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tvaervej 6, 3390 Hundested, Hundested, Denmark,

Director19 March 2008Active
Shire Barn, School Road, Copford Green, Colchester, United Kingdom, CO6 1BZ

Secretary19 March 2008Active

People with Significant Control

Mr Bob Botker
Notified on:01 June 2016
Status:Active
Date of birth:June 1958
Nationality:Danish
Country of residence:England
Address:The Old Casino, 28 Fourth Avenue, Hove, England, BN3 2PJ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Confirmation statement

Confirmation statement with updates.

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2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-04-05Confirmation statement

Confirmation statement with updates.

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2023-04-05Persons with significant control

Change to a person with significant control.

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2022-12-02Accounts

Accounts with accounts type micro entity.

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2022-04-01Change of name

Certificate change of name company.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type micro entity.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2021-03-16Accounts

Accounts with accounts type micro entity.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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2020-03-16Accounts

Accounts with accounts type micro entity.

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2019-12-18Accounts

Change account reference date company previous shortened.

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2019-03-28Confirmation statement

Confirmation statement with no updates.

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2019-03-19Accounts

Accounts with accounts type micro entity.

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2018-12-19Accounts

Change account reference date company previous shortened.

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2018-03-23Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type micro entity.

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2017-05-04Address

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

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-07-05Address

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

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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2015-12-10Accounts

Accounts with accounts type total exemption small.

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2015-04-14Annual return

Annual return company with made up date full list shareholders.

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