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Companies House/London/Company profile

FUSION DISTRIBUTORS LTD

Active
14794708·incorporated 2023-04-12

FUSION DISTRIBUTORS LTD is an active UK private limited company, incorporated on 12 April 2023 at Companies House (number 14794708; OpenRegistry canonical ID GB-14794708-fusion-distributors-ltd). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 69,109 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-04-12
Registered Address
21 BONNY STREET, LONDON, NW1 9PE, ENGLAND
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-10. Next confirmation statement due 2026-11-24.

Persons with significant control

FUSION DISTRIBUTORS LTD has 1 person with significant control on file:

  • Mrs Larissa Oliveira Borges born 1995 resident in England, Brazilian national. Notified 2025-09-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

4 historical PSC records have ceased:

  • Mr Booth Christopher born 1970 resident in England, British national. Notified 2023-10-15. Ceased 2024-03-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Marco Esposito born 1982 resident in England, British national. Notified 2023-04-12. Ceased 2023-10-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Robert Christopher Booth born 1970 resident in England, British national. Notified 2024-03-30. Ceased 2024-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Trust
  • Mr Mahesh Babu born 1984 resident in England, British national. Notified 2024-12-30. Ceased 2025-09-08.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

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