Infuso Soda Ltd is a private limited company that can be found at Units Rear Of 70, Josephine Avenue, London SW2 2LA. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-08-14, this 3-year-old company is run by 1 director.
Director Albere H., appointed on 30 November 2021.
The company is categorised as "agents involved in the sale of a variety of goods" (SIC: 46190). According to Companies House information there was a change of name on 2022-01-17 and their previous name was Opal 99 Ltd.
The last confirmation statement was filed on 2023-10-09 and the date for the next filing is 2024-10-23. Additionally, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Units Rear Of 70 |
| Office Address2 | Josephine Avenue |
| Town | London |
| Post code | SW2 2LA |
| Country of origin | United Kingdom |
| Registration Number | 12812889 |
| Date of Incorporation | Fri, 14th Aug 2020 |
| Industry | Agents involved in the sale of a variety of goods |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (149 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 23rd Oct 2024 (2024-10-23) |
| Last confirmation statement dated | Mon, 9th Oct 2023 |
Position: Director
Appointed: 30 November 2021
The register of persons with significant control that own or have control over the company consists of 4 names. As BizStats discovered, there is Albere H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Kesha W. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Cfs Secretaries Limited, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Albere H.
| Notified on | 30 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Kesha W.
| Notified on | 8 October 2020 |
| Ceased on | 30 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England Company Registry |
| Registration number | 04542138 |
| Notified on | 14 August 2020 |
| Ceased on | 8 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan T.
| Notified on | 14 August 2020 |
| Ceased on | 8 October 2020 |
| Nature of control: |
significiant influence or control |
| Opal 99 | January 17, 2022 |
| Secure The Business | October 9, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Current Assets | 100 | 50 548 | 108 896 |
| Debtors | 100 | ||
| Net Assets Liabilities | 100 | 21 324 | 23 263 |
| Other Debtors | 100 | ||
| Other | |||
| Version Production Software | 2 021 | ||
| Accrued Liabilities Deferred Income | 35 949 | ||
| Creditors | 35 949 | 85 633 | |
| Fixed Assets | 31 725 | ||
| Net Current Assets Liabilities | 100 | 14 599 | 23 263 |
| Total Assets Less Current Liabilities | 100 | 46 324 | 23 263 |
| Average Number Employees During Period | 6 | ||
| Type | Category | Free download | |
|---|---|---|---|
| SOAS(A) |
Voluntary strike-off action has been suspended filed on: 16th, January 2024 |
dissolution | Free Download (1 page) |
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