Introduction
Watch Company
W
WR BXT FUSION LTD
WR BXT FUSION LTD is an active company incorporated on 9 July 2021 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. WR BXT FUSION LTD was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13504251
LTD Company
Age
4 Years
Incorporated 9 July 2021
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 15 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 8 July 2025 (8 months ago)
Submitted on 15 July 2025 (8 months ago)
Next Due
Due by 22 July 2026
For period ending 8 July 2026
Address
35 Ballards Lane London, N3 1XW,
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
ROSENBERG, Warren Phillip
ActiveBallards Lane, LondonN3 1XW
Born June 1963
Director
Appointed 09 Jul 2021
ROSENBERG, Warren Phillip
Ballards Lane, LondonN3 1XW
Born June 1963
Director
09 Jul 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Warren Phillip Rosenberg
ActiveBallards Lane, LondonN3 1XW
Born June 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jul 2021
Warren Phillip Rosenberg
Ballards Lane, LondonN3 1XW
Born June 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jul 2021
Active
Filing History
9
Description
Type
Date Filed
Document
12 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 July 2021