Infusion (2009) Limited

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Micro

Infusion (2009) Limited

07077843Private Limited With Share Capital

First Floor 1 Chancery Lane, London, WC2A1LF
Incorporated

16/11/2009

Company Age

16 years

Directors

3

Employees

1

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Infusion (2009) Limited (07077843) is a private limited with share capital incorporated on 16/11/2009 (16 years old) and registered in london, WC2A1LF. The company operates under SIC code 64209 and is classified as Micro.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 16/11/2009
WC2A1LF
1 employees

Financial Overview

Total Assets

£4.61M

Liabilities

£1.90M

Net Assets

£2.70M

Cash

£31

Key Metrics

1

Employees

3

Directors

296

Shareholders

2

CCJs

Board of Directors

2

Filed Documents

58
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2024
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:16-04-2024
Gazette Notice Compulsory
Category:Gazette
Date:12-03-2024
Confirmation Statement
Category:Confirmation Statement
Date:15-12-2023
Confirmation Statement
Category:Confirmation Statement
Date:02-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-01-2021
Confirmation Statement
Category:Confirmation Statement
Date:11-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-12-2018
Confirmation Statement
Category:Confirmation Statement
Date:21-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2018
Gazette Notice Compulsory
Category:Gazette
Date:11-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2016
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:05-04-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2016
Gazette Notice Compulsory
Category:Gazette
Date:12-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-02-2015
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:17-02-2015
Gazette Notice Compulsory
Category:Gazette
Date:13-01-2015
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:19-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2011
Capital Allotment Shares
Category:Capital
Date:22-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2011
Resolution
Category:Resolution
Date:10-06-2011
Termination Director Company With Name
Category:Officers
Date:19-04-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2011
Gazette Notice Compulsary
Category:Gazette
Date:22-03-2011
Appoint Person Director Company
Category:Officers
Date:16-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-09-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-12-2009
Termination Director Company With Name
Category:Officers
Date:09-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:09-12-2009
Incorporation Company
Category:Incorporation
Date:16-11-2009

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date06/03/2026
Latest Accounts31/12/2024

Trading Addresses

22 Great James Street, London, WC1N3ES
First Floor 1 Chancery Lane, London, WC2A1LFRegistered

Contact

First Floor 1 Chancery Lane, London, WC2A1LF