Infusion 2012 Limited LONDON


Infusion 2012 started in year 2012 as Private Limited Company with registration number 07927542. The Infusion 2012 company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at 22 Great James Street. Postal code: WC1N 3ES.

The company has 2 directors, namely Francesco G., James G.. Of them, James G. has been with the company the longest, being appointed on 30 January 2012 and Francesco G. has been with the company for the least time - from 31 January 2012. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Infusion 2012 Limited Address / Contact

Office Address 22 Great James Street
Town London
Post code WC1N 3ES
Country of origin United Kingdom

Company Information / Profile

Registration Number 07927542
Date of Incorporation Mon, 30th Jan 2012
Industry Dormant Company
End of financial Year 31st January
Company age 12 years old
Account next due date Tue, 31st Oct 2023 (149 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated Mon, 30th Jan 2023

Company staff

Francesco G.

Position: Director

Appointed: 31 January 2012

James G.

Position: Director

Appointed: 30 January 2012

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we established, there is Infusion 2009 Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Infusion 2009 Limited

22 Great James Street, London, WC1N 3ES, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 7077843
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth-201 200-201 200      
Balance Sheet
Current Assets  174 917     
Debtors  174 917   452 498110 309
Net Assets Liabilities 201 200201 200-201 200-201 200-201 200-201 200-201 200
Other Debtors      452 498110 309
Net Assets Liabilities Including Pension Asset Liability-201 200-201 200      
Reserves/Capital
Shareholder Funds-201 200-201 200      
Other
Amounts Owed To Group Undertakings      452 498110 309
Creditors 9 0009 0009 0009 0009 0003 080 0702 307 819
Fixed Assets1 774 8841 774 8841 774 8842 519 0272 702 9412 887 870  
Investments Fixed Assets  1 774 8842 519 0272 702 9412 887 8702 887 8702 115 619
Net Current Assets Liabilities-9 000-9 000165 917-9 000-9 000-9 000-9 000-9 000
Other Creditors      3 080 0702 307 819
Other Investments Other Than Loans      2 887 8702 115 619
Total Assets Less Current Liabilities1 765 8841 765 8841 940 8012 510 0272 693 9412 878 8702 878 8702 106 619
Creditors Due After One Year1 967 0841 967 084      
Creditors Due Within One Year9 0009 000      

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Officers Restoration
First compulsory strike-off notice placed in Gazette
filed on: 2nd, January 2024
Free Download (1 page)

Company search

Advertisements