| Company Name | Suffusion Limited |
|---|---|
| Company Status | Active |
| Company Number | 12376354 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2019(4 years, 4 months ago) |
| Previous Name | Broadcast Equipment Distribution (UK) Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59132 | Video distribution activities |
Directors
| Director Name | Mr Benjamin David Murphy |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit H, Caxton Court Caxton Way Watford WD18 8RH |
| Director Name | Mr Snehal Savjani |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit H, Caxton Court Caxton Way Watford WD18 8RH |
| Director Name | Mr Edward Paul Lucas Saunders |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 23 December 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit H, Caxton Court Caxton Way Watford WD18 8RH |
| Secretary Name | Squire Patton Boggs Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 02 January 2024(4 years after company formation) |
| Appointment Duration | 4 months, 2 weeks |
| Correspondence Address | Rutland House 148 Edmund Street Birmingham B3 2JR |
| Secretary Name | Pitsec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 2019(same day as company formation) |
| Correspondence Address | 4th Floor, The Anchorage 34 Bridge Street Reading Berkshire RG1 2LU |
Location
| Registered Address | Unit H, Caxton Court Caxton Way Watford WD18 8RH |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Holywell |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 22 December 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 5 January 2025 (7 months, 3 weeks from now) |
Charges
| 23 July 2021 | Delivered on: 28 July 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 12 January 2021 | Confirmation statement made on 22 December 2020 with no updates (3 pages) |
|---|---|
| 20 January 2020 | Resolutions
|
| 15 January 2020 | Resolutions
|
| 23 December 2019 | Incorporation
Statement of capital on 2019-12-23
|