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Companies House/Bedford/Company profile

FUSION 2K LIMITED

Active
04446515·incorporated 2002-05-24

FUSION 2K LIMITED is an active UK private limited company, incorporated on 24 May 2002 at Companies House (number 04446515; OpenRegistry canonical ID GB-04446515-fusion-2k-limited). Sophymarine's OpenRegistry classifies it under SIC 74100 (specialised design activities), one of 32,196 active UK entities in that code and one of 15,529 active companies registered in Bedford (postcode MK45). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-05-24
Registered Address
11 DOOLITTLE MILL, FROGHALL ROAD, AMPTHILL, BEDFORD, MK45 2ND, ENGLAND
SIC
74100 — specialised design activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-11. Next confirmation statement due 2026-05-25.

Mortgages and charges

6 charges recorded against the company at Companies House: 4 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

FUSION 2K LIMITED has 2 persons with significant control on file:

  • Mr Geoffrey Mason born 1947 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
  • Mr Giancarlo Luigi Mason born 1977 resident in England, British national. Notified 2023-12-11.
    • Owns 25–50% of shares

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