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Company Information for

INFUSION UK LIMITED

STATION HOUSE CONNAUGHT ROAD, BROOKWOOD, WOKING, SURREY, GU24 0ER,
Company Registration Number
05336814
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Infusion Uk Ltd
INFUSION UK LIMITED was founded on 2005-01-19 and has its registered office in Woking. The organisation's status is listed as "Active - Proposal to Strike off". Infusion Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
INFUSION UK LIMITED
 
Legal Registered Office
STATION HOUSE CONNAUGHT ROAD
BROOKWOOD
WOKING
SURREY
GU24 0ER
Other companies in GU24
 
Filing Information
Company Number 05336814
Company ID Number 05336814
Date formed 2005-01-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2014
Account next due 29/07/2016
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-02-05 11:39:14
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for INFUSION UK LIMITED

Company Officers of INFUSION UK LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN SCOTT ALLARD LYTLE
Director 2005-01-19
SUSANNA MENDELSSOHN LYTLE
Director 2009-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
ANDY JOHN FROY
Company Secretary 2005-01-19 2015-12-31
COMPANY DIRECTORS LIMITED
Nominated Director 2005-01-19 2005-01-19
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2005-01-19 2005-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN SCOTT ALLARD LYTLE A LITTLE HELPING HAND LTD Director 2007-09-26 CURRENT 2007-09-26 Dissolved 2014-05-13
SUSANNA MENDELSSOHN LYTLE A LITTLE HELPING HAND LTD Director 2007-09-26 CURRENT 2007-09-26 Dissolved 2014-05-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-12-10DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-11-08GAZ1FIRST GAZETTE
2016-08-31TM02APPOINTMENT TERMINATED, SECRETARY ANDY FROY
2016-01-25AA31/10/14 TOTAL EXEMPTION SMALL
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-20AR0119/01/16 FULL LIST
2015-10-27AA01PREVSHO FROM 30/10/2014 TO 29/10/2014
2015-07-30AA01PREVSHO FROM 31/10/2014 TO 30/10/2014
2015-07-30AA01PREVSHO FROM 31/10/2014 TO 30/10/2014
2015-05-27DISS40DISS40 (DISS40(SOAD))
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-26AR0119/01/15 FULL LIST
2015-05-19GAZ1FIRST GAZETTE
2014-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 18 TEKELS WAY CAMBERLEY SURREY GU15 1HX
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-03AR0119/01/14 FULL LIST
2014-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSANNA MENDELSSOHN LYTLE / 01/04/2014
2014-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SCOTT ALLARD LYTLE / 01/04/2014
2014-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2014 FROM CHANCERY HOUSE 30 ST JOHNS ROAD WOKING SURREY GU21 7SA UNITED KINGDOM
2014-03-28AA31/10/13 TOTAL EXEMPTION SMALL
2014-03-24AA01PREVSHO FROM 31/03/2014 TO 31/10/2013
2014-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SCOTT ALLARD LYTLE / 08/11/2013
2014-01-02AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSANNA MENDELSSOHN LYTLE / 08/11/2013
2013-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2013 FROM 1 HIGH STREET KNAPHILL WOKING SURREY GU21 2PG
2013-04-09AR0119/01/13 FULL LIST
2013-01-05AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSANNA MENDELSSOHN LYTLE / 30/10/2012
2012-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SCOTT ALLARD LYTLE / 30/10/2012
2012-03-16AR0119/01/12 FULL LIST
2011-12-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-28AA01PREVEXT FROM 31/01/2011 TO 31/03/2011
2011-02-15AR0119/01/11 FULL LIST
2010-11-01AA31/01/10 TOTAL EXEMPTION SMALL
2010-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSANNA MENDELSSOHN LYTLE / 28/09/2010
2010-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2010 FROM UNIT 4K 102 LOWER GUILDFORD ROAD KNAPHILL WOKING SURREY GU21 2EP
2010-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SCOTT ALLARD LYTLE / 28/09/2010
2010-02-08AR0119/01/10 FULL LIST
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSANNA MENDELSSOHN LYTLE / 08/02/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SCOTT ALLARD LYTLE / 08/02/2010
2009-11-18AA31/01/09 TOTAL EXEMPTION FULL
2009-03-04363aRETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2009-01-29288aDIRECTOR APPOINTED SUSANNA MENDELSSOHN LYTLE
2008-12-02AA31/01/08 TOTAL EXEMPTION FULL
2008-03-28363aRETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2008-03-27288cDIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LYTLE / 01/02/2008
2008-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-09-17287REGISTERED OFFICE CHANGED ON 17/09/07 FROM: FRIARY COURT, 13-21 HIGH STREET GUILDFORD SURREY GU1 3DL
2007-03-16363sRETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2006-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-07363sRETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
2005-02-17288bSECRETARY RESIGNED
2005-02-17288bDIRECTOR RESIGNED
2005-02-17288aNEW DIRECTOR APPOINTED
2005-02-17288aNEW SECRETARY APPOINTED
2005-01-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to INFUSION UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INFUSION UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INFUSION UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Creditors
Creditors Due After One Year 2013-10-31 £ 8,119
Creditors Due After One Year 2013-03-31 £ 10,290
Creditors Due Within One Year 2013-10-31 £ 28,126
Creditors Due Within One Year 2013-03-31 £ 52,349

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31

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 INFUSION UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 0
Called Up Share Capital 2013-03-31 £ 0
Cash Bank In Hand 2013-10-31 £ 3,426
Cash Bank In Hand 2013-03-31 £ 29,020
Current Assets 2013-10-31 £ 7,620
Current Assets 2013-03-31 £ 53,464
Debtors 2013-10-31 £ 4,194
Debtors 2013-03-31 £ 24,444
Shareholder Funds 2013-03-31 £ 0
Tangible Fixed Assets 2013-10-31 £ 6,561
Tangible Fixed Assets 2013-03-31 £ 9,405

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INFUSION UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INFUSION UK LIMITED
Trademarks
We have not found any records of INFUSION UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INFUSION UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as INFUSION UK LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
EXTERION MEDIA (UK) LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
RLA GROUP LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
TMP (UK) LIMITED £ 160,710

Outgoings
Business Rates/Property Tax
No properties were found where INFUSION UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INFUSION UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INFUSION UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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