SUFFUSION LIMITED
UNIT H, CAXTON COURT, CAXTON WAY, WATFORD WD18 8RH- Active
- Private Limited Company
- Company No. 12376354
- Last Updated: 01 Mar 2024
Company Profile
SUFFUSION LIMITED was incorporated on Monday, December 23, 2019 as a Private Limited Company with registered address in WATFORD. SUFFUSION LIMITED has the status: Active and it's listed in the following category: Video distribution activities. This Private Limited Company has been operating for 4 years 10 months and 18 days.
| Name | SUFFUSION LIMITED |
|---|---|
| Company number | 12376354 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT H, CAXTON COURT CAXTON WAY WATFORD WD18 8RH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Es Broadcast Limited Caxton Way, WD18 8RH |
Dates: Wednesday, January 6, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Es Broadcast Limited 34 Bridge Street, RG1 2LU |
Dates: Monday, December 23, 2019 - Wednesday, January 6, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 20 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SUFFUSION LIMITED | 23 Dec 2019 |
| BROADCAST EQUIPMENT DISTRIBUTION (UK) LIMITED | 15 Jan 2020 |