FUSION 2K LIMITED

FUSION 2K LIMITED is an active private limited company, incorporated on 24 May 2002. The nature of the business is specialised design activities. The company's registered office is on Doolittle Mill, Bedford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. FUSION 2K LIMITED has no previous names. The company has six mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	11 DOOLITTLE MILL, FROGHALL ROAD
Address Line 2	AMPTHILL
Post Town	BEDFORD
Country	ENGLAND
Postcode	MK45 2ND

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/05/2024
Last Made Up Date	11/05/2023

Return

Next Due Date	08/06/2017
Last Made Up Date	11/05/2016

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	4
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74100 - specialised design activities

Company Name History

From incorporation onwards:

FUSION 2K LIMITED

Directors

(The company's officers)

MRS BIANCA PIA FRANCESCA INCHLEY

(~42 year old British national)

11 DOOLITTLE MILL, FROGHALL ROAD, AMPTHILL, BEDFORD, MK45 2ND, ENGLAND

Current Director
Gives occupation as GENERAL COUNSEL
Usually resident in ENGLAND

Appointed on 18/06/2023

MR GEOFFREY MASON

(~76 year old British national)

17 BELFRY LANE, COLLINGTREE, NORTHAMPTON, NORTHANTS., NN4 0PB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/06/2002

GIANCARLO LUIGI MASON

(~46 year old British national)

23 ANTONINE GATE, ST. ALBANS, HERTFORDSHIRE, AL3 4JB, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2004

MRS MARIA PIA MASON

(~76 year old British national)

11 DOOLITTLE MILL, FROGHALL ROAD, AMPTHILL, BEDFORD, MK45 2ND, ENGLAND

Current Director
Gives occupation as NON EXECUTIVE DIRECTOR
Usually resident in ENGLAND

Appointed on 01/07/2018

MRS BIANCA PIA INCHLEY

11 DOOLITTLE MILL, FROGHALL ROAD, AMPTHILL, BEDFORD, MK45 2ND, ENGLAND

Current Secretary

Appointed on 01/05/2016

Shareholders

(Persons of Significant Control)

Mr Geoffrey Mason

(~76 year old British national)

11, Doolittle Mill, Froghall Road, Ampthill, Bedford, MK45 2ND, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)