Active
Company Information for INFUSE CONSULTING LIMITED
Watergates Building, 109 Coleman Road, Leicester, LE5 4LE,
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Company Registration Number
04384537
Private Limited Company
Active |
Company Name | |
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INFUSE CONSULTING LIMITED | |
Legal Registered Office | |
Watergates Building 109 Coleman Road Leicester LE5 4LE Other companies in W1D | |
Company Number | 04384537 | |
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Company ID Number | 04384537 | |
Date formed | 2002-02-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-03-30 | |
Return next due | 2025-04-13 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB185905572 |
Last Datalog update: | 2024-04-21 10:14:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Infuse Consulting LLC | 10870 TENNYSON CT Westminster CO 80031 | Voluntarily Dissolved | Company formed on the 2015-01-16 | |
INFUSE CONSULTING PTY LTD | NSW 2127 | Active | Company formed on the 2007-10-19 | |
INFUSE CONSULTING INCORPORATED | Michigan | UNKNOWN | ||
INFUSE CONSULTING LLC | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CARL ANTHONY THOMPSON |
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NALIN CAMILLE PARBHU |
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CARL ANTHONY THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEN BROWN |
Company Secretary | ||
WILLIAM MOONEY |
Director | ||
ANDREW JOHN HARRIS |
Director | ||
ANDREW JOHN HARRIS |
Company Secretary | ||
HINA KAPADIA |
Company Secretary | ||
DEREK KENNETH GREENE |
Director | ||
SABAH PARBHU |
Company Secretary | ||
GARY BLAIR BEU |
Director | ||
DAVID JOYCE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BGNR LAND DEVELOPMENT LIMITED | Director | 2016-04-28 | CURRENT | 2007-07-27 | Active | |
USEMANGO LIMITED | Director | 2011-11-14 | CURRENT | 2011-11-14 | Active | |
OFFICESERVE TECHNOLOGIES LTD | Director | 2015-12-11 | CURRENT | 2011-09-22 | Liquidation | |
METHODS,TECHNOLOGIES AND PROCESSES UK LTD | Director | 2010-12-13 | CURRENT | 2010-12-13 | Dissolved 2014-07-29 | |
PROBATUR LIMITED | Director | 2009-11-09 | CURRENT | 2002-01-11 | Active - Proposal to Strike off | |
INTEAM LIMITED | Director | 2009-10-27 | CURRENT | 2009-10-27 | Active | |
EXPERIMENTUS LTD. | Director | 2005-02-01 | CURRENT | 2004-04-05 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 043845370005 | ||
CONFIRMATION STATEMENT MADE ON 30/03/23, WITH UPDATES | ||
06/09/22 STATEMENT OF CAPITAL GBP 1002.00 | ||
Change of details for Mr Nalin Camille Parbhu as a person with significant control on 2022-09-06 | ||
Change of details for Mr Nalin Camille Parbhu as a person with significant control on 2022-09-06 | ||
Particulars of variation of rights attached to shares | ||
Particulars of variation of rights attached to shares | ||
Change of share class name or designation | ||
Change of share class name or designation | ||
Memorandum articles filed | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043845370003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043845370004 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043845370004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/22, WITH UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Change of details for Mr Nalin Camille Parbhu as a person with significant control on 2022-01-30 | ||
Director's details changed for Mr Nalin Camille Parbhu on 2022-01-30 | ||
CH01 | Director's details changed for Mr Nalin Camille Parbhu on 2022-01-30 | |
PSC04 | Change of details for Mr Nalin Camille Parbhu as a person with significant control on 2022-01-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/21 FROM Suite 004 Coppergate House 10 Whites Row London E1 7NF England | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Nalin Camille Parbhu as a person with significant control on 2020-04-17 | |
CH01 | Director's details changed for Mr Nalin Camille Parbhu on 2020-04-17 | |
AP04 | Appointment of Watergates Cosec Ltd as company secretary on 2020-04-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/20 FROM Coppergate House 10 Whites Row London E1 7NF England | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/20 FROM Coppergate House 16 Brune Street London E1 7NJ England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL ANTHONY THOMPSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Carl Anthony Thompson on 2019-06-17 | |
PSC04 | Change of details for Mr Nalin Camille Parbhu as a person with significant control on 2019-06-17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/19 FROM Floor 3M, Qeii Conference Centre Broad Sanctuary London SW1P 3EE | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Carl Anthony Thompson on 2018-06-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043845370004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043845370003 | |
LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043845370002 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/15 FROM 18 Soho Square London W1D 3QL | |
AR01 | 07/10/14 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Len Brown on 2014-09-30 | |
AP03 | Appointment of Mr Carl Anthony Thompson as company secretary on 2014-10-01 | |
SH02 | Sub-division of shares on 2014-10-31 | |
RES13 | SUB DIVISION OF SHARES 31/10/2014 | |
RES01 | ADOPT ARTICLES 18/11/14 | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
SH01 | 31/10/14 STATEMENT OF CAPITAL GBP 1000.00 | |
RES10 | Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsSub division of shares 31/10/2014Resolution of adoption of Articles of AssociationResolution of adoption of Articles of Association... | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/10/13 STATEMENT OF CAPITAL;GBP 860 | |
AR01 | 07/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AP01 | DIRECTOR APPOINTED MR CARL ANTHONY THOMPSON | |
AR01 | 11/12/12 FULL LIST | |
AA01 | CURRSHO FROM 25/02/2013 TO 31/12/2012 | |
AA | 25/02/12 TOTAL EXEMPTION SMALL | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 28/02/12 FULL LIST | |
AA | 25/02/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MOONEY | |
AA01 | PREVEXT FROM 27/08/2010 TO 25/02/2011 | |
AR01 | 28/02/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRIS | |
AP03 | SECRETARY APPOINTED MR LEN BROWN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW HARRIS | |
AA | 27/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 28/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN HARRIS / 28/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NALIN PARBHU / 28/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MOONEY / 28/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN HARRIS / 28/02/2010 | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 27/08/08 TOTAL EXEMPTION SMALL | |
AA | 27/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MOONEY / 01/02/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/08/06 | |
363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
88(2)R | AD 01/05/06--------- £ SI 260@1=260 £ IC 600/860 | |
363a | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
88(2)R | AD 16/12/05--------- £ SI 598@1=598 £ IC 2/600 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/08/04 | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/08/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 27/08/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/05/02 FROM: 39 CROFT CLOSE CHISLEHURST KENT BR7 6EY | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC INVOICE FINANCE (UK) LTD | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
DEBENTURE | Satisfied | IGF INVOICE FINANCE LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INFUSE CONSULTING LIMITED
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as INFUSE CONSULTING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |