INFUSION (2009) LIMITED - LONDON
Company Profile | Company Filings |
Overview
INFUSION (2009) LIMITED is a Private Limited Company from LONDON and has the status: Active.
INFUSION (2009) LIMITED was incorporated 14 years ago on 16/11/2009 and has the registered number: 07077843. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
INFUSION (2009) LIMITED was incorporated 14 years ago on 16/11/2009 and has the registered number: 07077843. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
INFUSION (2009) LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
22 GREAT JAMES STREET
LONDON
WC1N 3ES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/11/2023 | 01/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALESSANDRO MALACART | Feb 1961 | Italian | Director | 2009-11-20 | CURRENT |
PROFESSOR FRANCESCO GARDIN | Dec 1954 | Italian | Director | 2011-07-11 | CURRENT |
MR JAMES DOUGLAS STRACHAN GORDON | Jul 1961 | English | Director | 2009-11-16 UNTIL 2009-11-20 | RESIGNED |
MR HARESH DAMODAR KANABAR | Mar 1958 | British | Director | 2009-11-20 UNTIL 2018-12-12 | RESIGNED |
PROFESSOR FRANCESCO GARDIN | Dec 1954 | Italian | Director | 2010-06-08 UNTIL 2011-04-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Atm Lottery Corporation Limited | 2018-07-18 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
INFUSION_(2009)_LIMITED - Accounts | 2022-12-31 | 31-12-2021 | £2,698,432 equity |
INFUSION (2009) LIMITED | 2021-10-01 | 31-12-2020 | £2,711,896 equity |
INFUSION (2009) LIMITED | 2021-01-29 | 31-12-2019 | £2,730,960 equity |