Introduction
Watch Company
F
FUSION SHEFF OPCO LIMITED
FUSION SHEFF OPCO LIMITED is an active company incorporated on 7 February 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. FUSION SHEFF OPCO LIMITED was registered 7 years ago.(SIC: 68320)
Status
active
Active since 7 years ago
Company No
11813838
LTD Company
Age
7 Years
Incorporated 7 February 2019
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 12 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 February 2026 (1 month ago)
Submitted on 16 February 2026 (1 month ago)
Next Due
Due by 20 February 2027
For period ending 6 February 2027
Address
8 Hanover Street London, W1S 1YQ,
Previous Addresses
17 Dominion Street London EC2M 2EF England
From: 12 April 2022To: 7 November 2023
35 Ballards Lane London N3 1XW United Kingdom
From: 7 February 2019To: 12 April 2022
12 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 20
Termination Director Company With Name T...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 22
Termination Director Company With Name T...
Director Left
Apr 22
Termination Director Company With Name T...
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Loan Cleared
Sept 22
Mortgage Satisfy Charge Full
Loan Cleared
Sept 22
Mortgage Satisfy Charge Full
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
CAMPBELL, Adam Christopher James
ActiveEsplanade, St HelierJE4 9WG
Born July 1978
Director
Appointed 31 Mar 2022
CAMPBELL, Adam Christopher James
Esplanade, St HelierJE4 9WG
Born July 1978
Director
31 Mar 2022
Active
MINTER, Dean
ActiveEsplanade, St HelierJE4 9WG
Born August 1979
Director
Appointed 31 Mar 2022
MINTER, Dean
Esplanade, St HelierJE4 9WG
Born August 1979
Director
31 Mar 2022
Active
BHASIN, Sanjay Kumar
ResignedBallards Lane, LondonN3 1XW
Born July 1966
Director
Appointed 07 Feb 2019
Resigned 31 Jul 2020
BHASIN, Sanjay Kumar
Ballards Lane, LondonN3 1XW
Born July 1966
Director
07 Feb 2019
Resigned 31 Jul 2020
Resigned
COHEN, Adam Hayden
ResignedDominion Street, LondonEC2M 2EF
Born April 1965
Director
Appointed 07 Feb 2019
Resigned 31 Mar 2022
COHEN, Adam Hayden
Dominion Street, LondonEC2M 2EF
Born April 1965
Director
07 Feb 2019
Resigned 31 Mar 2022
Resigned
HENRY, Nigel John
ResignedDominion Street, LondonEC2M 2EF
Born July 1964
Director
Appointed 07 Feb 2019
Resigned 31 Mar 2022
HENRY, Nigel John
Dominion Street, LondonEC2M 2EF
Born July 1964
Director
07 Feb 2019
Resigned 31 Mar 2022
Resigned
ROSENBERG, Warren Phillip
ResignedDominion Street, LondonEC2M 2EF
Born June 1963
Director
Appointed 07 Feb 2019
Resigned 31 Mar 2022
ROSENBERG, Warren Phillip
Dominion Street, LondonEC2M 2EF
Born June 1963
Director
07 Feb 2019
Resigned 31 Mar 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ballards Lane, LondonN3 1XW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Feb 2019
Fusion Sheff Central Limited
Ballards Lane, LondonN3 1XW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Feb 2019
Active
Filing History
32
Description
Type
Date Filed
Document
7 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 April 2022
12 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 April 2022
7 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 April 2022
16 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 February 2022
14 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2020
27 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 May 2020
28 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 October 2019