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Home > England & Wales Companies > INFUSION (2009) LIMITED
Company Information for

INFUSION (2009) LIMITED

FIRST FLOOR, 1 CHANCERY LANE, LONDON, WC2A 1LF,
Company Registration Number
07077843
Private Limited Company
Active

Company Overview

About Infusion (2009) Ltd
INFUSION (2009) LIMITED was founded on 2009-11-16 and has its registered office in London. The organisation's status is listed as "Active". Infusion (2009) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
INFUSION (2009) LIMITED
 
Legal Registered Office
FIRST FLOOR
1 CHANCERY LANE
LONDON
WC2A 1LF
Other companies in WC1N
 
Filing Information
Company Number 07077843
Company ID Number 07077843
Date formed 2009-11-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB119126333  
Last Datalog update: 2025-02-05 12:39:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INFUSION (2009) LIMITED
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Company Officers of INFUSION (2009) LIMITED

Current Directors
Officer Role Date Appointed
FRANCESCO GARDIN
 Director 2011-07-11
HARESH DAMODAR KANABAR
 Director 2009-11-20
ALESSANDRO MALACART
 Director 2009-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCESCO GARDIN
 Director 2010-06-08 2011-04-19
JAMES DOUGLAS STRACHAN GORDON
 Director 2009-11-16 2009-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCESCO GARDIN GOLF IMMOBILIARE LIMITED Director 2015-12-15 CURRENT 2015-12-15 Active - Proposal to Strike off
FRANCESCO GARDIN BRAINSPARK ASSOCIATES LIMITED Director 2015-08-01 CURRENT 1999-06-03 Active
FRANCESCO GARDIN QUANTUM BLOCKCHAIN TECHNOLOGIES PLC Director 2015-07-31 CURRENT 2000-02-15 Active
FRANCESCO GARDIN INFUSION 2012 LIMITED Director 2012-01-31 CURRENT 2012-01-30 Active
FRANCESCO GARDIN WIND ENERGY ITALY LIMITED Director 2011-07-04 CURRENT 2010-07-14 Dissolved 2017-08-08
FRANCESCO GARDIN OVERSEAS PROPERTIES AND ASSETS LIMITED Director 2011-05-26 CURRENT 2010-07-14 Active
FRANCESCO GARDIN CHINA IPO(2009) LIMITED Director 2009-11-20 CURRENT 2009-11-16 Dissolved 2016-01-05
HARESH DAMODAR KANABAR IMIC SERVICES LIMITED Director 2017-08-16 CURRENT 2017-08-16 Active - Proposal to Strike off
HARESH DAMODAR KANABAR ROSHNI & POONAM LIMITED Director 2014-10-23 CURRENT 2014-10-23 Active
HARESH DAMODAR KANABAR AFRICAN AURA RESOURCES (UK) LIMITED Director 2013-12-19 CURRENT 2006-09-22 Dissolved 2014-09-30
HARESH DAMODAR KANABAR POONAM & ROSHNI LIMITED Director 2012-08-02 CURRENT 2012-08-02 Active
HARESH DAMODAR KANABAR TULPAR GOLD LIMITED Director 2012-06-27 CURRENT 2012-06-27 Active - Proposal to Strike off
HARESH DAMODAR KANABAR CALRINGTON PROPERTY LIMITED Director 2010-10-18 CURRENT 2005-01-17 Active
HARESH DAMODAR KANABAR INTERNATIONAL MINING & INFRASTRUCTURE CORPORATION PLC Director 2007-10-05 CURRENT 2004-06-02 Liquidation
HARESH DAMODAR KANABAR VENTECO PLC Director 2006-03-24 CURRENT 2006-03-01 In Administration
HARESH DAMODAR KANABAR SILENTPOINT PROPERTY LIMITED Director 2006-03-22 CURRENT 2006-03-22 Active
HARESH DAMODAR KANABAR HERMES PACIFIC INVESTMENTS PLC Director 2004-10-13 CURRENT 2004-09-23 Active
HARESH DAMODAR KANABAR SILENTPOINT LIMITED Director 2000-10-09 CURRENT 2000-10-02 Active

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
2025-01-25Compulsory strike-off action has been discontinued
2025-01-22CONFIRMATION STATEMENT MADE ON 17/11/24, WITH UPDATES
2025-01-2231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-16DIRECTOR APPOINTED LUISA USAI
2024-06-24REGISTERED OFFICE CHANGED ON 24/06/24 FROM 22 Great James Street London WC1N 3ES
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2023-03-02CONFIRMATION STATEMENT MADE ON 17/11/22, WITH UPDATES
2022-12-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15CONFIRMATION STATEMENT MADE ON 17/11/21, WITH UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 17/11/21, WITH UPDATES
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES
2020-02-11CS01
2019-10-08AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-22AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-22DISS40Compulsory strike-off action has been discontinued
2018-12-21CS01
2018-12-12TM01APPOINTMENT TERMINATED, DIRECTOR HARESH DAMODAR KANABAR
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-18PSC02Notification of Atm Lottery Corporation Limited as a person with significant control on 2018-07-18
2018-07-18PSC09Withdrawal of a person with significant control statement on 2018-07-18
2017-12-07LATEST SOC07/12/17 STATEMENT OF CAPITAL;GBP 12.09
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES
2017-10-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 12.09
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-10-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 120.92
2016-04-05AR0116/11/15 ANNUAL RETURN FULL LIST
2016-04-02DISS40Compulsory strike-off action has been discontinued
2016-03-31AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-05-20AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-18DISS40Compulsory strike-off action has been discontinued
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 120.92
2015-02-17AR0116/11/14 ANNUAL RETURN FULL LIST
2015-01-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 120.92
2014-02-19AR0116/11/13 ANNUAL RETURN FULL LIST
2014-01-21AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AR0116/11/12 ANNUAL RETURN FULL LIST
2012-10-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-23AR0116/11/11 ANNUAL RETURN FULL LIST
2011-10-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-22SH0128/06/11 STATEMENT OF CAPITAL GBP 12092433
2011-07-11AP01DIRECTOR APPOINTED PROFESSOR FRANCESCO GARDIN
2011-06-10RES13570 560 AND 561(1) QUOTED 16/11/2009
2011-06-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-04-19TM01APPOINTMENT TERMINATED, DIRECTOR FRANCESCO GARDIN
2011-03-30DISS40DISS40 (DISS40(SOAD))
2011-03-29AR0116/11/10 FULL LIST
2011-03-22GAZ1FIRST GAZETTE
2010-09-16AP01APPOINT PERSON AS DIRECTOR
2010-09-16AP01DIRECTOR APPOINTED PROFESSOR FRANCESCO GARDIN
2010-09-06AA01CURREXT FROM 30/11/2010 TO 31/12/2010
2009-12-10AP01DIRECTOR APPOINTED HARESH DAMODAR KANABAR
2009-12-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GORDON
2009-12-09AP01DIRECTOR APPOINTED ALESSANDRO MALACART
2009-11-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-11-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to INFUSION (2009) 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 (2009) 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 (2009) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 (2009) LIMITED

Intangible Assets
Patents
We have not found any records of INFUSION (2009) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INFUSION (2009) LIMITED
Trademarks
We have not found any records of INFUSION (2009) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INFUSION (2009) 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 (64209 - Activities of other holding companies n.e.c.) as INFUSION (2009) LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where INFUSION (2009) 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 (2009) 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 (2009) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode WC2A 1LF