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SB FUSION LIMITED

SB FUSION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSB FUSION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11687216
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SB FUSION LIMITED?

    • Development of building projects (41100) / Construction

    Where is SB FUSION LIMITED located?

    Registered Office Address
    35 Ballards Lane
    N3 1XW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SB FUSION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 30, 2025
    Next Accounts Due OnMay 30, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for SB FUSION LIMITED?

    Last Confirmation Statement Made Up ToNov 19, 2026
    Next Confirmation Statement DueDec 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 19, 2025
    OverdueNo

    What are the latest filings for SB FUSION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 19, 2025 with no updates

    		3 pagesCS01

    Registration of charge 116872160001, created on Jun 25, 2025

    		34 pagesMR01

    Total exemption full accounts made up to Aug 31, 2024

    		6 pagesAA

    Confirmation statement made on Nov 19, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		6 pagesAA

    Confirmation statement made on Nov 19, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		7 pagesAA

    Second filing of Confirmation Statement dated Nov 19, 2022

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Nov 19, 2020

    		3 pagesRP04CS01

    Appointment of Mrs Sonia Bhasin as a director on Jan 01, 2023

    		2 pagesAP01

    19/11/22 Statement of Capital gbp 200

    		6 pagesCS01
    Annotations
    DateAnnotation
    May 10, 2023Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 10/05/2023

    Director's details changed for Sanjay Kumar Bhasin on Nov 01, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Aug 31, 2021

    		7 pagesAA

    Confirmation statement made on Nov 19, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		7 pagesAA

    Confirmation statement made on Nov 19, 2020 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    May 03, 2023Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 03/05/2023.

    Total exemption full accounts made up to Aug 31, 2019

    		7 pagesAA

    Statement of capital following an allotment of shares on Dec 20, 2018

    • Capital: GBP 200
    		3 pagesSH01

    Previous accounting period shortened from Aug 31, 2019 to Aug 30, 2019

    		1 pagesAA01

    Previous accounting period shortened from Dec 31, 2019 to Aug 31, 2019

    		1 pagesAA01

    Confirmation statement made on Nov 19, 2019 with updates

    		5 pagesCS01

    Current accounting period extended from Nov 30, 2019 to Dec 31, 2019

    		1 pagesAA01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 20, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalNov 20, 2018

    Statement of capital on Nov 20, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SB FUSION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BHASIN, Sanjay Kumar
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		Director
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		United KingdomBritish252671000001
    BHASIN, Sonia
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		Director
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		United KingdomBritish252671010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SB FUSION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sanjay Kumar Bhasin
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		Nov 20, 2018
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Sonia Bhasin
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		Nov 20, 2018
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0