Suffusion Limited is a private limited company situated at 4Th Floor, The Anchorage, 34 Bridge Street, Reading RG1 2LU. Incorporated on 2019-12-23, this 4-year-old company is run by 3 directors.
Director Snehal S., appointed on 23 December 2019. Director Edward S., appointed on 23 December 2019. Director Benjamin M., appointed on 23 December 2019.
The company is officially classified as "video distribution activities" (Standard Industrial Classification: 59132). According to CH information there was a change of name on 2020-01-15 and their previous name was Broadcast Equipment Distribution (Uk) Limited.
The latest confirmation statement was sent on 2022-12-22 and the date for the next filing is 2024-01-05. What is more, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 4th Floor, The Anchorage |
| Office Address2 | 34 Bridge Street |
| Town | Reading |
| Post code | RG1 2LU |
| Country of origin | United Kingdom |
| Registration Number | 12376354 |
| Date of Incorporation | Mon, 23rd Dec 2019 |
| Industry | Video distribution activities |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 5th Jan 2024 (2024-01-05) |
| Last confirmation statement dated | Thu, 22nd Dec 2022 |
Position: Corporate Secretary
Appointed: 02 January 2024
Position: Director
Appointed: 23 December 2019
Position: Director
Appointed: 23 December 2019
Position: Director
Appointed: 23 December 2019
The list of PSCs who own or have control over the company is made up of 2 names. As we discovered, there is Es Broadcast Limited from Watford, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Es Broadcast Limited that entered Reading, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Es Broadcast Limited
Unit H, Caxton Court Caxton Way, Watford, WD18 8RH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13097814 |
| Notified on | 6 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Es Broadcast Limited
4th Floor, The Anchorage 34 Bridge Street, Reading, Berkshire, RG1 2LU, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 04614845 |
| Notified on | 23 December 2019 |
| Ceased on | 6 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Broadcast Equipment Distribution (UK) | January 15, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR at an unknown date filed on: 5th, January 2024 |
address | Free Download (1 page) |
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