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.
Office Address | 22 Great James Street |
Town | London |
Post code | WC1N 3ES |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | ||||||||
---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
Net Worth | -201 200 | -201 200 | ||||||
Balance Sheet | ||||||||
Current Assets | 174 917 | |||||||
Debtors | 174 917 | 452 498 | 110 309 | |||||
Net Assets Liabilities | 201 200 | 201 200 | -201 200 | -201 200 | -201 200 | -201 200 | -201 200 | |
Other Debtors | 452 498 | 110 309 | ||||||
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 | 452 498 | 110 309 | ||||||
Creditors | 9 000 | 9 000 | 9 000 | 9 000 | 9 000 | 3 080 070 | 2 307 819 | |
Fixed Assets | 1 774 884 | 1 774 884 | 1 774 884 | 2 519 027 | 2 702 941 | 2 887 870 | ||
Investments Fixed Assets | 1 774 884 | 2 519 027 | 2 702 941 | 2 887 870 | 2 887 870 | 2 115 619 | ||
Net Current Assets Liabilities | -9 000 | -9 000 | 165 917 | -9 000 | -9 000 | -9 000 | -9 000 | -9 000 |
Other Creditors | 3 080 070 | 2 307 819 | ||||||
Other Investments Other Than Loans | 2 887 870 | 2 115 619 | ||||||
Total Assets Less Current Liabilities | 1 765 884 | 1 765 884 | 1 940 801 | 2 510 027 | 2 693 941 | 2 878 870 | 2 878 870 | 2 106 619 |
Creditors Due After One Year | 1 967 084 | 1 967 084 | ||||||
Creditors Due Within One Year | 9 000 | 9 000 |
Type | Category | Free download | |
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GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 2nd, January 2024 |
gazette | Free Download (1 page) |
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