Infusion Cs Ltd (reg no 11648814) is a private limited company incorporated on 2018-10-29. The business is registered at Office 2 Lythgoe House, Manchester Road, Bolton BL3 2NZ. Having undergone a change in 2020-03-10, the previous name this business utilized was The Riven Oak Ltd. Infusion Cs Ltd operates SIC: 82990 which means "other business support service activities not elsewhere classified".
Company details
| Name | Infusion Cs Ltd |
| Number | 11648814 |
| Date of Incorporation: | 2018-10-29 |
| End of financial year: | 31 October |
| Address: | Office 2 Lythgoe House, Manchester Road, Bolton, BL3 2NZ |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
As for the 1 managing director that can be found in this particular company, we can name: Alan C. (in the company from 07 September 2020).
Directors
Accounts data
| Date of Accounts | 2019-10-31 | 2020-10-31 |
| Current Assets | - | 80,232 |
| Number Shares Allotted | 1 | - |
| Total Assets Less Current Liabilities | 1 | 7,338 |
People with significant control
Alan C.
7 September 2020
| Nature of control: |
75,01-100% shares |
Callum S.
28 August 2020 - 7 September 2020
| Nature of control: |
75,01-100% shares |
Infusion Support Limited
8 March 2020 - 1 September 2020
| Address | 71 Woodlands Green Middleton, St George, DL2 1EE, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 8492026 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Bryan T.
15 November 2019 - 8 March 2020
| Nature of control: |
significiant influence or control |
Cfs Secretaries Limited
15 November 2019 - 8 March 2020
| Address | Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England |
| Legal authority | Companies Act |
| Legal form | Limited |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter V.
29 October 2018 - 31 October 2019
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Filings
Categories:
Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
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(AD01) Registered office address changed from Suite 6 1-7 Taylor Street Bury Greater Manchester BL9 6DT to Office 2 Lythgoe House Manchester Road Bolton BL3 2NZ on April 8, 2023 filed on: 8th, April 2023 | address |
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