Infusive Insight (UK) Limited. net worth, address, company information. Free

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Infusive Insight (Uk) Limited (reg no 09044563) is a private limited company founded on 2014-05-16 in United Kingdom. This enterprise has its registered office at Botanic House, 100 Hills Road, Cambridge CB2 1PH. Infusive Insight (Uk) Limited is operating under SIC code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Infusive Insight (UK) Limited
Number	09044563
Date of Incorporation:	16th May 2014
End of financial year:	31 December
Address:	Botanic House, 100 Hills Road, Cambridge, CB2 1PH
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in this firm, we can name: Robert W. (appointed on 05 September 2024), Jack D. (appointment date: 26 April 2023). 1 secretary is in the company: Robert W. (appointed on 13 April 2025). The Companies House indexes 3 persons of significant control, namely: Corrado A. has 1/2 or less of shares, 1/2 or less of voting rights, Luca P. has 1/2 or less of shares, 1/2 or less of voting rights, Infusive Plc can be reached at 100 Hills Road, CB2 1PH Cambridge, Cambridgeshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Corrado A.

30 April 2023

Nature of control:	25-50% voting rights 25-50% shares

Luca P.

30 April 2023

Nature of control:	25-50% voting rights 25-50% shares

Infusive Plc

6 April 2016 - 30 April 2023

Address	Botanic House 100 Hills Road, Cambridge, Cambridgeshire, CB2 1PH, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	09433742
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Small company accounts for the period up to December 31, 2023 filed on: 1st, October 2024 \| accounts	Free Download (8 pages)

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(AA) Small company accounts for the period up to December 31, 2023 filed on: 1st, October 2024 \| accounts	Free Download (8 pages)
(AP01) On September 5, 2024 new director was appointed. filed on: 5th, September 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates June 1, 2024 filed on: 6th, June 2024 \| confirmation statement	Free Download (4 pages)
(CERTNM) Company name changed infusive insight (uk) LIMITEDcertificate issued on 21/05/24 filed on: 21st, May 2024 \| change of name	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 20th, April 2024 \| gazette	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2022 filed on: 17th, April 2024 \| accounts	Free Download (8 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 12th, March 2024 \| gazette	Free Download (1 page)
(TM01) Director's appointment was terminated on August 17, 2023 filed on: 21st, October 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates June 1, 2023 filed on: 2nd, June 2023 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control April 30, 2023 filed on: 12th, May 2023 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control April 30, 2023 filed on: 12th, May 2023 \| persons with significant control	Free Download (2 pages)
(AP01) On April 26, 2023 new director was appointed. filed on: 26th, April 2023 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2021 filed on: 29th, September 2022 \| accounts	Free Download (8 pages)
(TM01) Director's appointment was terminated on June 30, 2022 filed on: 18th, July 2022 \| officers	Free Download (1 page)
(AP01) On June 30, 2022 new director was appointed. filed on: 18th, July 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates June 1, 2022 filed on: 13th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to December 31, 2020 filed on: 5th, October 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates June 1, 2021 filed on: 16th, June 2021 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Botanic House 100 Hills Road Cambridge Cambridgeshire CB2 1PH. Change occurred on April 26, 2021. Company's previous address: 3 st Michael's Alley London EC3V 9DS United Kingdom. filed on: 26th, April 2021 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control April 26, 2021 filed on: 26th, April 2021 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address 3 st Michael's Alley London EC3V 9DS. Change occurred on March 24, 2021. Company's previous address: 30 Panton Street London SW1Y 4AJ England. filed on: 24th, March 2021 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control March 24, 2021 filed on: 24th, March 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates June 1, 2020 filed on: 15th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 28th, April 2020 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 12th, July 2019 \| accounts	Free Download (20 pages)
(PSC05) Change to a person with significant control May 31, 2018 filed on: 11th, June 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates June 1, 2019 filed on: 11th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 8th, August 2018 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with updates June 1, 2018 filed on: 14th, June 2018 \| confirmation statement	Free Download (4 pages)
(AP04) Appointment (date: May 3, 2018) of a secretary filed on: 31st, May 2018 \| officers	Free Download (2 pages)
(AD01) New registered office address 30 Panton Street London SW1Y 4AJ. Change occurred on May 31, 2018. Company's previous address: 38 Berkeley Square London W1J 5AE England. filed on: 31st, May 2018 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2016 filed on: 15th, August 2017 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with updates June 1, 2017 filed on: 14th, June 2017 \| confirmation statement	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 28th, July 2016 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to June 1, 2016 filed on: 15th, June 2016 \| annual return	Free Download (3 pages)
(AP01) On December 8, 2015 new director was appointed. filed on: 15th, December 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 8, 2015 filed on: 14th, December 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on November 3, 2015 filed on: 11th, November 2015 \| officers	Free Download (1 page)
(AD01) New registered office address 38 Berkeley Square London W1J 5AE. Change occurred on October 12, 2015. Company's previous address: Old School House Fincham Road Barton Bendish King's Lynn Norfolk PE33 9DL. filed on: 12th, October 2015 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2014 filed on: 3rd, September 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to July 7, 2015 filed on: 7th, July 2015 \| annual return	Free Download (4 pages)
(AP01) On April 1, 2015 new director was appointed. filed on: 21st, April 2015 \| officers
(AR01) Annual return with full list of company shareholders, made up to July 7, 2014 filed on: 7th, July 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on July 7, 2014: 1.00 GBP capital
(AA01) Current accounting reference period shortened from May 31, 2015 to December 31, 2014 filed on: 16th, May 2014 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 16th, May 2014 \| incorporation	Free Download (22 pages)

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