INFUSION GROUP LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Infusion Group Ltd. The company was founded 4 years ago and was given the registration number 12166750. The firm's registered office is in RICKMANSWORTH. You can find them at Enterprise House Beesons Yard, Bury Lane, Rickmansworth, Herts. This company's SIC code is 96090 - Other service activities n.e.c..
Company Information
| Name | : | INFUSION GROUP LTD |
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| Company Number | : | 12166750 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 21 August 2019 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 96090 - Other service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Enterprise House Beesons Yard, Bury Lane, Rickmansworth, Herts, England, WD3 1DS |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Hjp, Audley House, Northbridge Road, Berkhamsted, England, HP4 1EH | Director | 21 August 2019 | Active |
| Hjp, Audley House, Northbridge Road, Berkhamsted, England, HP4 1EH | Director | 28 April 2023 | Active |
| Enterprise House, Beesons Yard, Bury Lane, Rickmansworth, England, WD3 1DS | Director | 21 August 2019 | Active |
People with Significant Control
| Laura Grace Wheatley |
| Notified on | : | 25 May 2023 |
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| Status | : | Active |
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| Date of birth | : | June 1985 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | H J P Chartered,, Audley House, Berkhamsted, United Kingdom, HP4 1EH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Graham James Hardy |
| Notified on | : | 25 May 2023 |
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| Status | : | Active |
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| Date of birth | : | January 1978 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | H J P Chartered,, Audley House, Berkhamsted, United Kingdom, HP4 1EH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Tbshgh Ltd |
| Notified on | : | 10 September 2019 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Dickinsons, Brandon House, Chesham, United Kingdom, HP5 1EG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Core Perform Ltd |
| Notified on | : | 10 September 2019 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 71 Queen Victoria Street, London, United Kingdom, EC4V 4BE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Daniel Peter Wicks |
| Notified on | : | 21 August 2019 |
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| Status | : | Active |
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| Date of birth | : | February 1977 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Enterprise House, Beesons Yard, Rickmansworth, England, WD3 1DS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Graham James Hardy |
| Notified on | : | 21 August 2019 |
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| Status | : | Active |
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| Date of birth | : | January 1978 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Enterprise House, Beesons Yard, Rickmansworth, England, WD3 1DS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)