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INFUSION SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Infusion Services Limited. The company was founded 9 years ago and was given the registration number 09584277. The firm's registered office is in LEICESTER. You can find them at 21 High View Close, Hamilton Office Park, Leicester, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:INFUSION SERVICES LIMITED
Company Number:09584277
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2015
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:21 High View Close, Hamilton Office Park, Leicester, England, LE4 9LJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Milton Crescent, Ongar, England, CM5 0FF

Secretary11 May 2015Active
1 Pippin Road, Ongar, United Kingdom, CM5 0FS

Director06 April 2016Active
1 Pippin Road, Ongar, United Kingdom, CM5 0FS

Director11 May 2015Active

People with Significant Control

Mr Stuart Roderick Howes
Notified on:11 May 2017
Status:Active
Date of birth:September 1973
Nationality:English
Country of residence:England
Address:6, Milton Crescent, Ongar, England, CM5 0FF
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-11-28Gazette

Gazette dissolved liquidation.

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2021-08-28Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-12-15Insolvency

Liquidation voluntary appointment of liquidator.

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2020-12-15Resolution

Resolution.

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2020-12-15Insolvency

Liquidation voluntary statement of affairs.

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2020-12-09Address

Change registered office address company with date old address new address.

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2020-06-10Resolution

Resolution.

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2020-06-09Address

Change registered office address company with date old address new address.

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2020-06-08Confirmation statement

Confirmation statement with updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-05-30Officers

Change person director company with change date.

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2019-05-30Officers

Change person director company with change date.

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2019-05-30Officers

Change person director company with change date.

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2019-05-30Address

Change registered office address company with date old address new address.

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2019-05-17Confirmation statement

Confirmation statement with updates.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-08-15Confirmation statement

Confirmation statement with updates.

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2018-06-14Confirmation statement

Confirmation statement with updates.

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2018-01-17Officers

Appoint person director company with name date.

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2017-12-27Accounts

Accounts with accounts type total exemption full.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2016-11-28Accounts

Accounts with accounts type total exemption small.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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2016-03-11Accounts

Change account reference date company current shortened.

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2015-05-11Incorporation

Incorporation company.

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