Infuse Consulting Limited
Company Profile
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SmallInfuse Consulting Limited
04384537•Private Limited With Share Capital
Watergates Building, 109 Coleman Road, Leicester, LE54LE
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Incorporated
28/02/2002
Company Age
24 years
Directors
2
Employees
23
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Infuse Consulting Limited (04384537) is a private limited with share capital incorporated on 28/02/2002 (24 years old) and registered in leicester, LE54LE. The company operates under SIC code 62020 - information technology consultancy activities.
Recognised as the leading provider of test automation and digital transformation services for both public and private organisations, infuse consulting is headquartered in the uk and since 2002 has helped more than 500 businesses get the most out of their software delivery teams.our team of 100+ engi...
Private Limited With Share Capital
SIC: 62020
Small
Incorporated 28/02/2002
LE54LE
23 employees
Financial Overview
Total Assets
£5.76M
Liabilities
£3.22M
Net Assets
£2.54M
Est. Turnover
£1.47M
AI Estimated
Unreported
Cash
£798
Key Metrics
23
Employees
2
Directors
5
Shareholders
Charges
6
Registered
3
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-01-2026
Resolution
Category:Resolution
Date:21-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2023
Capital Allotment Shares
Category:Capital
Date:29-03-2023
Resolution
Category:Resolution
Date:28-03-2023
Memorandum Articles
Category:Incorporation
Date:28-03-2023
Capital Name Of Class Of Shares
Category:Capital
Date:28-03-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-12-2014
Capital Allotment Shares
Category:Capital
Date:18-11-2014
Capital Alter Shares Subdivision
Category:Capital
Date:18-11-2014
Resolution
Category:Resolution
Date:18-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2012
Legacy
Category:Mortgage
Date:03-08-2012
Legacy
Category:Mortgage
Date:31-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2011
Termination Director Company With Name
Category:Officers
Date:09-06-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2011
Termination Director Company With Name
Category:Officers
Date:18-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:08-06-2010
Termination Secretary Company With Name
Category:Officers
Date:08-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:28-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2010
Legacy
Category:Annual Return
Date:26-03-2009
Legacy
Category:Address
Date:25-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2008
Legacy
Category:Annual Return
Date:28-03-2008
Legacy
Category:Address
Date:27-03-2008
Legacy
Category:Officers
Date:27-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2007
Legacy
Category:Annual Return
Date:02-04-2007
Legacy
Category:Officers
Date:30-03-2007
Legacy
Category:Officers
Date:30-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2006
Legacy
Category:Capital
Date:30-05-2006
Legacy
Category:Annual Return
Date:22-03-2006
Legacy
Category:Capital
Date:21-12-2005
Legacy
Category:Officers
Date:20-12-2005
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/11/2026
Filing Date02/02/2026
Latest Accounts28/02/2025
Trading Addresses
Watergates Building, 109 Coleman Road, Leicester, Le5 4Le, LE54LERegistered
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