Infusion Gb Limited

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Infusion Gb Limited

03551120•Private Limited With Share Capital

Unit 5 The I O Centre, Hurricane Road, Gloucester Business Park, GL34AQ
WebsiteEmail01452611933

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Incorporated

23/04/1998

Company Age

28 years

Directors

4

Employees

71

SIC Code

10831

Risk

very low risk

Company Overview

Registration, classification & business activity

Infusion Gb Limited (03551120) is a private limited with share capital incorporated on 23/04/1998 (28 years old) and registered in gloucester business park, GL34AQ. The company operates under SIC code 10831 and is classified as Small.

Infusion gb limited is a food production company based out of unit 5 the i o centre hurricane road, gloucester business park, united kingdom.

Private Limited With Share Capital
SIC: 10831
Small
Incorporated 23/04/1998
GL34AQ
71 employees

Financial Overview

Total Assets

£5.07M

Liabilities

£1.98M

Net Assets

£3.08M

Cash

£2.80M

Key Metrics

71

Employees

4

Directors

1

Shareholders

Board of Directors

3
P
peter barry
director
M
mark andrew minchella
director
C
colin bruce philip stevens
director

Charges

12

Registered

2

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
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 No Updates
Category:Confirmation Statement
Date:27-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-05-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-05-2024
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
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-04-2024
Resolution
Category:Resolution
Date:22-04-2024
Legacy
Category:Capital
Date:22-04-2024
Legacy
Category:Insolvency
Date:22-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:26-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2018
Capital Allotment Shares
Category:Capital
Date:04-12-2017
Resolution
Category:Resolution
Date:01-12-2017
Capital Allotment Shares
Category:Capital
Date:14-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
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
Change Person Secretary Company With Change Date
Category:Officers
Date:20-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2016
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
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:16-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2013
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:01-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:01-05-2012
Legacy
Category:Mortgage
Date:10-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2011
Termination Director Company With Name
Category:Officers
Date:19-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2010
Legacy
Category:Accounts
Date:20-08-2009
Legacy
Category:Annual Return
Date:10-06-2009
Legacy
Category:Officers
Date:10-06-2009
Legacy
Category:Officers
Date:10-06-2009
Accounts Amended With Made Up Date
Category:Accounts
Date:28-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2008
Legacy
Category:Officers
Date:19-08-2008
Legacy
Category:Officers
Date:27-05-2008
Legacy
Category:Officers
Date:27-05-2008
Legacy
Category:Officers
Date:27-05-2008
Legacy
Category:Officers
Date:27-05-2008
Legacy
Category:Annual Return
Date:21-05-2008
Legacy
Category:Officers
Date:21-05-2008
Legacy
Category:Officers
Date:21-05-2008
Legacy
Category:Officers
Date:21-05-2008
Legacy
Category:Officers
Date:21-05-2008

Import / Export

Imports
12 Months10
60 Months50
Exports
12 Months10
60 Months58

Risk Assessment

very low risk

International Score

Future Factor

excellent

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, GL34AQRegistered

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Contact

01452611933
enquiries@infusiongb.comoffice@infusiongb.complanning@infusiongb.com
infusiongb.com
Unit 5 The I O Centre, Hurricane Road, Gloucester Business Park, GL34AQ