Infuze Limited in 1-4 Market Place HULL

Infuze Limited HULL

Infuze started in year 2006 as Private Limited Company with registration number 05683123. The Infuze company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Hull at Aldgate House. Postal code: HU1 1RS. Since 2006-04-03 Infuze Limited is no longer carrying the name Surefire Creations.

The company has 3 directors, namely Peter B., Kirk G. and Darren H.. Of them, Peter B., Kirk G., Darren H. have been with the company the longest, being appointed on 15 February 2006. At the moment there is one former director listed by the company - Martin W., who left the company on 15 February 2019. In addition, the company lists several former secretaries whose names might be found in the box below.

Infuze Limited Address / Contact

Office Address	Aldgate House
Office Address2	1-4 Market Place
Town	Hull
Post code	HU1 1RS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05683123
Date of Incorporation	Sat, 21st Jan 2006
Industry	Other information technology service activities
End of financial Year	31st May
Company age	18 years old
Account next due date	Thu, 29th Feb 2024 (70 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated	Sat, 21st Jan 2023

Company staff

Peter B.

Position: Director

Appointed: 15 February 2006

Kirk G.

Position: Director

Appointed: 15 February 2006

Darren H.

Position: Director

Appointed: 15 February 2006

Jonathan S.

Position: Secretary

Appointed: 28 February 2006

Resigned: 16 June 2022

Martin W.

Position: Director

Appointed: 15 February 2006

Resigned: 15 February 2019

Paul G.

Position: Secretary

Appointed: 21 January 2006

Resigned: 15 February 2006

People with significant control

The register of persons with significant control who own or have control over the company is made up of 4 names. As we discovered, there is Peter B. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Kirk G. This PSC has significiant influence or control over the company,. The third one is Darren H., who also meets the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Peter B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Kirk G.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Darren H.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Martin W.

Notified on	6 April 2016
Ceased on	15 February 2019
Nature of control:	significiant influence or control

Company previous names

Surefire Creations	April 3, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Cash Bank On Hand	47 659	77 538	56 127
Current Assets	83 325	91 386	62 926
Debtors	33 666	11 848	4 799
Net Assets Liabilities	53 468	75 866	51 417
Property Plant Equipment	2 057	10 271	10 272
Total Inventories	2 000	2 000	2 000

Other
Accumulated Depreciation Impairment Property Plant Equipment	84 203	86 010	89 548
Average Number Employees During Period	3	3	3
Corporation Tax Payable	8 246	2 009	7 234
Creditors	31 693	23 840	19 829
Increase From Depreciation Charge For Year Property Plant Equipment		1 807	3 538
Net Current Assets Liabilities	51 632	67 546	43 097
Other Creditors	763	1 118	1 203
Other Taxation Social Security Payable	14 102	7 656	2 700
Property Plant Equipment Gross Cost	86 260	96 281	99 820
Provisions For Liabilities Balance Sheet Subtotal	221	1 951	1 952
Taxation Including Deferred Taxation Balance Sheet Subtotal	221	1 951	1 952
Total Additions Including From Business Combinations Property Plant Equipment		10 021	3 540
Total Assets Less Current Liabilities	53 689	77 817	53 369
Trade Creditors Trade Payables	8 582	13 057	8 692
Trade Debtors Trade Receivables	33 666	11 848	4 799

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-05-31 filed on: 19th, February 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-05-31 filed on: 19th, February 2024	accounts	Free Download (8 pages)
CH01	On 2023-05-22 director's details were changed filed on: 5th, June 2023	officers	Free Download (2 pages)
CH01	On 2023-06-05 director's details were changed filed on: 5th, June 2023	officers	Free Download (2 pages)
CH01	On 2023-06-05 director's details were changed filed on: 5th, June 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2022-05-31 filed on: 23rd, February 2023	accounts	Free Download (8 pages)
TM02	Termination of appointment as a secretary on 2022-06-16 filed on: 16th, June 2022	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-05-31 filed on: 24th, February 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-05-31 filed on: 5th, March 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-05-31 filed on: 3rd, March 2020	accounts	Free Download
SH06	Cancellation of shares. Statement of Capital on 2019-02-15: 175.00 GBP filed on: 27th, February 2019	capital	Free Download (4 pages)
TM01	Director's appointment was terminated on 2019-02-15 filed on: 15th, February 2019	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-05-31 filed on: 20th, December 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-05-31 filed on: 18th, December 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 16th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-21 filed on: 8th, February 2016	annual return	Free Download (9 pages)
CH01	On 2015-09-28 director's details were changed filed on: 29th, September 2015	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 24th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-21 filed on: 26th, January 2015	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2015-01-26: 200.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 13th, August 2014	accounts	Free Download (4 pages)
AD01	Registered office address changed from Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RA United Kingdom on 2014-01-28 filed on: 28th, January 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-01-21 filed on: 28th, January 2014	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 31st, October 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-21 filed on: 28th, January 2013	annual return	Free Download (7 pages)
AD01	Registered office address changed from 6 Silver Street Hull East Yorkhire HU1 1JA on 2012-09-27 filed on: 27th, September 2012	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 4th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-21 filed on: 30th, January 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 25th, August 2011	accounts	Free Download (7 pages)
CH01	On 2011-05-31 director's details were changed filed on: 7th, June 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-21 filed on: 2nd, February 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-05-31 filed on: 14th, October 2010	accounts	Free Download (7 pages)
CH01	On 2010-09-28 director's details were changed filed on: 6th, October 2010	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 3rd, February 2010	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 3rd, February 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-21 filed on: 3rd, February 2010	annual return	Free Download (6 pages)
CH01	On 2009-10-01 director's details were changed filed on: 3rd, February 2010	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 3rd, February 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-05-31 filed on: 24th, July 2009	accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 13th, April 2009	resolution	Free Download (8 pages)
363a	Period up to 2009-02-05 - Annual return with full member list filed on: 5th, February 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-05-31 filed on: 1st, August 2008	accounts	Free Download (7 pages)
363a	Period up to 2008-02-01 - Annual return with full member list filed on: 1st, February 2008	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 1st, February 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 1st, February 2008	officers	Free Download (1 page)
363a	Period up to 2008-02-01 - Annual return with full member list filed on: 1st, February 2008	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 20th, November 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, November 2007	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 9th, November 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 9th, November 2007	accounts	Free Download (6 pages)
288c	Director's particulars changed filed on: 2nd, February 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 2nd, February 2007	officers	Free Download (1 page)
363a	Period up to 2007-02-02 - Annual return with full member list filed on: 2nd, February 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-02-02 - Annual return with full member list filed on: 2nd, February 2007	annual return	Free Download (3 pages)
88(2)R	Alloted 99 shares on 2006-12-01. Value of each share 1 £, total number of shares: 100. filed on: 25th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006-12-01. Value of each share 1 £, total number of shares: 100. filed on: 25th, January 2007	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/01/07 to 31/05/07 filed on: 19th, January 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 31/05/07 filed on: 19th, January 2007	accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 17th, August 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 17th, August 2006	officers	Free Download (1 page)
CERTNM	Company name changed surefire creations LIMITEDcertificate issued on 03/04/06 filed on: 3rd, April 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed surefire creations LIMITEDcertificate issued on 03/04/06 filed on: 3rd, April 2006	change of name	Free Download (2 pages)
288b	On 2006-03-13 Director resigned filed on: 13th, March 2006	officers	Free Download (1 page)
288b	On 2006-03-13 Director resigned filed on: 13th, March 2006	officers	Free Download (1 page)
288a	On 2006-03-13 New director appointed filed on: 13th, March 2006	officers	Free Download (2 pages)
288b	On 2006-03-13 Secretary resigned filed on: 13th, March 2006	officers	Free Download (1 page)
288b	On 2006-03-13 Secretary resigned filed on: 13th, March 2006	officers	Free Download (1 page)
288a	On 2006-03-13 New director appointed filed on: 13th, March 2006	officers	Free Download (2 pages)
288a	On 2006-03-13 New director appointed filed on: 13th, March 2006	officers	Free Download (1 page)
288a	On 2006-03-13 New director appointed filed on: 13th, March 2006	officers	Free Download (1 page)
288a	On 2006-03-13 New director appointed filed on: 13th, March 2006	officers	Free Download (1 page)
288a	On 2006-03-13 New director appointed filed on: 13th, March 2006	officers	Free Download (2 pages)
288a	On 2006-03-13 New director appointed filed on: 13th, March 2006	officers	Free Download (1 page)
288a	On 2006-03-13 New secretary appointed filed on: 13th, March 2006	officers	Free Download (2 pages)
288a	On 2006-03-13 New secretary appointed filed on: 13th, March 2006	officers	Free Download (2 pages)
287	Registered office changed on 13/03/06 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP filed on: 13th, March 2006	address	Free Download (1 page)
287	Registered office changed on 13/03/06 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP filed on: 13th, March 2006	address	Free Download (1 page)
288a	On 2006-03-13 New director appointed filed on: 13th, March 2006	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 21st, January 2006	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 21st, January 2006	incorporation	Free Download (16 pages)

Infuze Limited HULL

Infuze Limited Address / Contact

Company Information / Profile

Company staff

Peter B.

Kirk G.

Darren H.

Jonathan S.

Martin W.

Paul G.

People with significant control

Company previous names

Annual reports financial information

Company filings

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