Menna Overview

Here’s a quick overview of INFUSION (2009) LIMITED 👀 — a London based business that started in 2009.

INFUSION (2009) LIMITED

  • Company statusactive
  • Company No07077843
  • Age16 years 8 months Incorporated 16 November 2009
  • Officers3

Address

First Floor, 1 Chancery Lane, London, WC2A 1LF, England

INFUSION (2009) LIMITED is an active company incorporated on 16 November 2009 and based in London, England. The company was registered 17 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 22 Jul 2025

event
Gazette Filings Brought Up To Date

1 Year Ago on 25 Jan 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 22 Jan 2025

event
Confirmation Statement With Updates

1 Year Ago on 22 Jan 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 16 Oct 2024

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 24 Jun 2024

event
Dissolved Compulsory Strike Off Suspended

2 Years Ago on 16 Apr 2024

event
Gazette Notice Compulsory

2 Years Ago on 12 Mar 2024

event
Confirmation Statement

2 Years Ago on 15 Dec 2023

event
Confirmation Statement

3 Years Ago on 02 Mar 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 30 Dec 2022

event
Confirmation Statement With Updates

4 Years Ago on 15 Dec 2021

finance
Accounts With Accounts Type Unaudited Abridged

4 Years Ago on 30 Sep 2021

event
Confirmation Statement With No Updates

5 Years Ago on 21 May 2021

finance
Accounts With Accounts Type Unaudited Abridged

5 Years Ago on 28 Jan 2021

event
Confirmation Statement

6 Years Ago on 11 Feb 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 08 Oct 2019

finance
Accounts With Accounts Type Total Exemption Full

7 Years Ago on 22 Jan 2019

event
Gazette Filings Brought Up To Date

7 Years Ago on 22 Dec 2018

event
Confirmation Statement

7 Years Ago on 21 Dec 2018

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Termination Director Company With Name Termination Date

7 Years Ago on 12 Dec 2018

event
Gazette Notice Compulsory

7 Years Ago on 11 Dec 2018

event
Notification Of A Person With Significant Control

8 Years Ago on 18 Jul 2018

event
Withdrawal Of A Person With Significant Control Statement

8 Years Ago on 18 Jul 2018

event
Confirmation Statement With Updates

8 Years Ago on 07 Dec 2017

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
GARDIN, Francesco, Professordirector Dec 195411 Jul 2011
MALACART, Alessandrodirector Feb 196120 Nov 2009
USAI, Luisadirector Jul 198315 Oct 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Atm Lottery Corporation Limited 18 Jul 2018

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.