Menna Overview
Here’s a quick overview of INFUSION 2012 LIMITED 👀 — a London based business that started in 2012.
INFUSION 2012 LIMITED
- Company statusactive
- Company No07927542
- Age14 years 6 months Incorporated 30 January 2012
- Officers3
Address
First Floor, 1 Chancery Lane, London, WC2A 1LF, England
INFUSION 2012 LIMITED is an active company incorporated on 30 January 2012 and based in London, England. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 Jun 2024
Gazette Filings Brought Up To Date
2 Years Ago on 02 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Feb 2024
Gazette Notice Compulsory
2 Years Ago on 02 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 29 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 01 Feb 2022
Gazette Filings Brought Up To Date
4 Years Ago on 06 Oct 2021
Gazette Notice Compulsory
4 Years Ago on 05 Oct 2021
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 30 Sep 2021
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 13 Feb 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 31 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 08 Feb 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 31 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 02 Feb 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 27 Nov 2017
Confirmation Statement With Updates
9 Years Ago on 13 Feb 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 03 Oct 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 21 Mar 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GARDIN, Francesco, Professor | director | Dec 1954 | 31 Jan 2012 |
| GORDON, James Douglas Strachan | director | Jul 1961 | 30 Jan 2012 |
| USAI, Luisa | director | Jul 1983 | 15 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Infusion 2009 Limited | 06 Apr 2016 |
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GARDIN, Francesco, Professor are mutual persons.
GARDIN, Francesco, Professor are mutual persons.
GARDIN, Francesco, Professor are mutual persons.
GARDIN, Francesco, Professor are mutual persons.
GARDIN, Francesco, Professor are mutual persons.
GARDIN, Francesco, Professor are mutual persons.
GORDON, James Douglas Strachan are mutual persons.
GORDON, James Douglas Strachan are mutual persons.
GORDON, James Douglas Strachan are mutual persons.
GORDON, James Douglas Strachan are mutual persons.
GORDON, James Douglas Strachan are mutual persons.
GORDON, James Douglas Strachan are mutual persons.
GORDON, James Douglas Strachan are mutual persons.
GORDON, James Douglas Strachan are mutual persons.
GORDON, James Douglas Strachan are mutual persons.
GORDON, James Douglas Strachan are mutual persons.
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Here’s a quick overview of INFUSION 2012 LIMITED 👀 — a London based business that started in 2012.