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 - LONDON

This company is listed in the following categories:
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

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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

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