Infusion (2009) Limited. net worth, address, company information. Free

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Infusion (2009) Limited (Companies House Registration Number 07077843) is a private limited company created on 2009-11-16. The business has its registered office at 22 Great James Street, London WC1N 3ES. Infusion (2009) Limited operates SIC code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Infusion (2009) Limited
Number	07077843
Date of Incorporation:	Mon, 16th Nov 2009
End of financial year:	31 December
Address:	22 Great James Street, London, WC1N 3ES
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 2 directors that can be found in this particular firm, we can name: Francesco G. (in the company from 11 July 2011), Alessandro M. (appointment date: 20 November 2009). The official register indexes 1 person of significant control - Atm Lottery Corporation Limited, a corporation which can be found at Great James Street, WC1N 3ES London. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31
Current Assets	2,151,675	2,140,808	2,325,737
Fixed Assets	1,774,884	1,774,884	-
Total Assets Less Current Liabilities	2,796,277	2,730,960	2,711,896

People with significant control

Atm Lottery Corporation Limited

18 July 2018

Address	22 Great James Street, London, WC1N 3ES, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	05012433
Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 2022-11-17 filed on: 2nd, March 2023 \| confirmation statement	Free Download (4 pages)

	Download filing
(CS01) Confirmation statement with updates 2022-11-17 filed on: 2nd, March 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 30th, December 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2021-11-17 filed on: 15th, December 2021 \| confirmation statement	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2020-11-17 filed on: 21st, May 2021 \| confirmation statement	Free Download (14 pages)
(CS01) Confirmation statement with updates 2019-11-17 filed on: 11th, February 2020 \| confirmation statement	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 8th, October 2019 \| accounts	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 22nd, January 2019 \| accounts	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 22nd, December 2018 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 2018-11-17 filed on: 21st, December 2018 \| confirmation statement	Free Download (26 pages)
(TM01) Director appointment termination date: 2018-12-12 filed on: 12th, December 2018 \| officers	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 11th, December 2018 \| gazette	Free Download (1 page)
(PSC02) Notification of a person with significant control 2018-07-18 filed on: 18th, July 2018 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 2018-07-18 filed on: 18th, July 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-11-17 filed on: 7th, December 2017 \| confirmation statement	Free Download (99 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 7th, October 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2016-11-16 filed on: 12th, December 2016 \| confirmation statement	Free Download (28 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 3rd, October 2016 \| accounts	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 2nd, April 2016 \| gazette	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 31st, March 2016 \| accounts	Free Download (3 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 12th, January 2016 \| gazette	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 20th, May 2015 \| accounts	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 18th, February 2015 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 13th, January 2015 \| gazette	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 21st, January 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2012-11-16 with full list of members filed on: 2nd, January 2013 \| annual return	Free Download (19 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 4th, October 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2011-11-16 with full list of members filed on: 23rd, January 2012 \| annual return	Free Download (19 pages)
(AA) Total exemption full accounts data made up to 2010-12-31 filed on: 26th, October 2011 \| accounts	Free Download (9 pages)
(SH01) Statement of Capital on 2011-06-28: 12092433.00 GBP filed on: 22nd, July 2011 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 2011-07-11 filed on: 11th, July 2011 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution filed on: 10th, June 2011 \| resolution	Free Download (1 page)
(TM01) Director appointment termination date: 2011-04-19 filed on: 19th, April 2011 \| officers	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 30th, March 2011 \| gazette	Free Download (1 page)
(AR01) Annual return made up to 2010-11-16 with full list of members filed on: 29th, March 2011 \| annual return	Free Download (18 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 22nd, March 2011 \| gazette	Free Download (1 page)
(AP01) New director was appointed on 2010-09-16 filed on: 16th, September 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2010-09-16 filed on: 16th, September 2010 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 2010-11-30 to 2010-12-31 filed on: 6th, September 2010 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2009-12-10 filed on: 10th, December 2009 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2009-12-09 filed on: 9th, December 2009 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2009-12-09 filed on: 9th, December 2009 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 16th, November 2009 \| incorporation
(MODEL ARTICLES) Model articles adopted incorporation

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