Infusion Gb Holdings Limited
Company Profile
live
SmallInfusion Gb Holdings Limited
06514796•Private Limited With Share Capital
Unit 5, The I O Centre, Hurricane Road Gloucester Busine, Gloucester, GL34AQ
Get Full Access
Incorporated
26/02/2008
Company Age
18 years
Directors
5
Employees
—
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Infusion Gb Holdings Limited (06514796) is a private limited with share capital incorporated on 26/02/2008 (18 years old) and registered in gloucester, GL34AQ. The company operates under SIC code 70100 - activities of head offices.
Infusion gb holdings limited is a company based out of unit 5, the i o centre hurricane road gloucester business pk, brockworth, gloucester, united kingdom.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 26/02/2008
GL34AQ
Financial Overview
Total Assets
£2.90M
Liabilities
£100
Net Assets
£2.90M
Cash
£2.0K
Key Metrics
5
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
88
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2025
Capital Cancellation Shares
Category:Capital
Date:17-06-2024
Capital Return Purchase Own Shares
Category:Capital
Date:17-06-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:26-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:13-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-04-2017
Move Registers To Sail Company With New Address
Category:Address
Date:20-04-2017
Change Sail Address Company With New Address
Category:Address
Date:20-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2017
Capital Allotment Shares
Category:Capital
Date:05-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-07-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-07-2016
Resolution
Category:Resolution
Date:18-07-2016
Capital Name Of Class Of Shares
Category:Capital
Date:13-07-2016
Resolution
Category:Resolution
Date:13-07-2016
Resolution
Category:Resolution
Date:26-06-2016
Capital Return Purchase Own Shares
Category:Capital
Date:26-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:16-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2015
Capital Name Of Class Of Shares
Category:Capital
Date:21-08-2014
Resolution
Category:Resolution
Date:21-08-2014
Resolution
Category:Resolution
Date:21-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:16-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:02-03-2012
Legacy
Category:Mortgage
Date:10-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2011
Move Registers To Registered Office Company
Category:Address
Date:09-03-2011
Termination Director Company With Name
Category:Officers
Date:03-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2010
Move Registers To Sail Company
Category:Address
Date:09-03-2010
Change Sail Address Company
Category:Address
Date:09-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2009
Legacy
Category:Accounts
Date:20-08-2009
Legacy
Category:Annual Return
Date:17-04-2009
Legacy
Category:Officers
Date:16-04-2009
Legacy
Category:Officers
Date:16-04-2009
Legacy
Category:Accounts
Date:27-05-2008
Incorporation Company
Category:Incorporation
Date:26-02-2008
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date31/01/2027
Filing Date26/01/2026
Latest Accounts30/04/2025
Trading Addresses
Unit 5, The I O Centre, Hurricane Road, Gloucester Business Pk, Brockworth, Gloucester, Gloucestershire, GL34AQ
Related Companies
10
Contact
01452611933www.infusiongb.com
Unit 5, The I O Centre, Hurricane Road Gloucester Busine, Gloucester, GL34AQ