Global Infusion Group Ltd
Company Profile
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MediumGlobal Infusion Group Ltd
02634604•Private Limited With Share Capital
Unit 1 Symmetry Park Samian Way, Aston Clinton, Bucks, HP225WJ
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Incorporated
02/08/1991
Company Age
34 years
Directors
4
Employees
70
SIC Code
56210
Risk
low risk
Company Overview
Registration, classification & business activity
Global Infusion Group Ltd (02634604) is a private limited with share capital incorporated on 02/08/1991 (34 years old) and registered in bucks, HP225WJ. The company operates under SIC code 56210 - event catering activities.
Global infusion group now owns and operates a number of award-winning and client-loved catering and hospitality related businesses thanks to more than 30 years' experience across the globe. the group's brands include;gig - the catering and hospitality brand responsible for delivering events across e...
Private Limited With Share Capital
SIC: 56210
Medium
Incorporated 02/08/1991
HP225WJ
70 employees
Financial Overview
Total Assets
£7.64M
Liabilities
£6.23M
Net Assets
£1.42M
Turnover
£12.88M
Cash
£2.25M
Key Metrics
70
Employees
4
Directors
6
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:20-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2024
Capital Allotment Shares
Category:Capital
Date:29-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2021
Memorandum Articles
Category:Incorporation
Date:07-01-2021
Resolution
Category:Resolution
Date:07-01-2021
Capital Name Of Class Of Shares
Category:Capital
Date:07-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-08-2017
Capital Alter Shares Subdivision
Category:Capital
Date:13-07-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-07-2017
Resolution
Category:Resolution
Date:07-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2011
Legacy
Category:Mortgage
Date:10-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2010
Legacy
Category:Mortgage
Date:23-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-03-2010
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2009
Legacy
Category:Annual Return
Date:14-08-2009
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2008
Legacy
Category:Annual Return
Date:14-08-2008
Legacy
Category:Officers
Date:14-08-2008
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2007
Legacy
Category:Annual Return
Date:03-09-2007
Legacy
Category:Officers
Date:09-02-2007
Resolution
Category:Resolution
Date:09-02-2007
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:29-08-2006
Legacy
Category:Officers
Date:10-01-2006
Legacy
Category:Officers
Date:10-01-2006
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:06-09-2005
Legacy
Category:Officers
Date:10-06-2005
Legacy
Category:Officers
Date:10-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2004
Legacy
Category:Annual Return
Date:02-09-2004
Legacy
Category:Officers
Date:23-12-2003
Legacy
Category:Officers
Date:23-12-2003
Auditors Resignation Company
Category:Auditors
Date:22-10-2003
Legacy
Category:Annual Return
Date:13-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2003
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date12/09/2025
Latest Accounts31/12/2024
Trading Addresses
Global Infusion Court, Preston Hill, Chesham, Buckinghamshire, HP53FE
Unit 1 Symmetry Park Samian Way, Aston Clinton, Bucks Hp22 5Wj, Aylesbury, HP225WJRegistered
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