Infusion Group Ltd (number 12166750) is a private limited company incorporated on 2019-08-21 originating in United Kingdom. The firm can be found at C/O Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham HP5 1EG. Changed on 2019-10-25, the previous name the company utilized was The Business Solution Hub Ltd. Infusion Group Ltd operates Standard Industrial Classification: 96090 which means "other service activities not elsewhere classified".
Company details
| Name | Infusion Group Ltd |
| Number | 12166750 |
| Date of Incorporation: | 2019-08-21 |
| End of financial year: | 30 September |
| Address: | C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG |
| SIC code: |
96090 - Other service activities not elsewhere classified |
Moving to the 2 directors that can be found in this business, we can name: Laura W. (in the company from 28 April 2023), Graham H. (appointment date: 21 August 2019). The Companies House lists 6 persons of significant control, namely: Laura W. owns 1/2 or less of shares, 1/2 or less of voting rights, Graham H. owns 1/2 or less of shares, 1/2 or less of voting rights, Tbshgh Ltd is located at Brandon House, First Floor, 90 The Broadway, HP5 1EG Chesham, Herts. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Current Assets | 130,591 | 133,408 | 179,166 |
| Fixed Assets | 2,407 | 5,763 | 5,171 |
| Total Assets Less Current Liabilities | 51,704 | 18,148 | 74,374 |
People with significant control
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Address | C/O Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, Herts, HP5 1EG, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 08687521 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 09446077 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
| Download filing | |
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(AD01) New registered office address Hjp Audley House Northbridge Road Berkhamsted Hertfordshire HP4 1EH. Change occurred on Thursday 2nd November 2023. Company's previous address: C/O Dickinsons, Brandon House First Floor, 90 the Broadway Chesham HP5 1EG United Kingdom. filed on: 2nd, November 2023 | address |
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