ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Infusion (2009) Limited

Infusion (2009) Limited is an active company incorporated on 16 November 2009 with the registered office located in London, City of London. Infusion (2009) Limited was registered 15 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 9 months ago
Company No
07077843
Private limited company
Age
15 years
Incorporated 16 November 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 17 November 2024 (11 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (28 days remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
First Floor
1 Chancery Lane
London
WC2A 1LF
England
Address changed on 24 Jun 2024 (1 year 4 months ago)
Previous address was 22 Great James Street London WC1N 3ES
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
100
Controllers (PSC)
1
Director • Italian • Lives in Italy • Born in Jul 1983
Director • Italian • Lives in Italy • Born in Feb 1961
Director • Italian • Lives in Italy • Born in Dec 1954
ATM Lottery Corporation Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Brainspark Associates Limited
Professor Francesco Gardin is a mutual person.
Active
Quantum Blockchain Technologies Plc
Professor Francesco Gardin is a mutual person.
Active
Overseas Properties And Assets Limited
Professor Francesco Gardin is a mutual person.
Active
Infusion 2012 Limited
Professor Francesco Gardin is a mutual person.
Active
Clear Leisure 2017 Limited
Professor Francesco Gardin is a mutual person.
Active
Miner One Limited
Professor Francesco Gardin is a mutual person.
Active
London Digital Twin Limited
Professor Francesco Gardin is a mutual person.
Active
Milan Digital Twin Limited
Professor Francesco Gardin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£177
Increased by £177 (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£4.41M
Decreased by £337.24K (-7%)
Total Liabilities
-£1.6M
Decreased by £445.11K (-22%)
Net Assets
£2.81M
Increased by £107.88K (+4%)
Debt Ratio (%)
36%
Decreased by 6.79% (-16%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 22 Jul 2025
Compulsory Strike-Off Discontinued
9 Months Ago on 25 Jan 2025
Full Accounts Submitted
9 Months Ago on 22 Jan 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Luisa Usai Appointed
1 Year Ago on 15 Oct 2024
Registered Address Changed
1 Year 4 Months Ago on 24 Jun 2024
Compulsory Strike-Off Suspended
1 Year 6 Months Ago on 16 Apr 2024
Compulsory Gazette Notice
1 Year 7 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 2 Mar 2023
Get Credit Report
Discover Infusion (2009) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 25 Jan 2025
Confirmation statement made on 17 November 2024 with updates
Submitted on 22 Jan 2025
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Jan 2025
Appointment of Luisa Usai as a director on 15 October 2024
Submitted on 16 Oct 2024
Registered office address changed from 22 Great James Street London WC1N 3ES to First Floor 1 Chancery Lane London WC2A 1LF on 24 June 2024
Submitted on 24 Jun 2024
Compulsory strike-off action has been suspended
Submitted on 16 Apr 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Mar 2024
17/11/23 Statement of Capital gbp 12.092432
Submitted on 15 Dec 2023
17/11/22 Statement of Capital gbp 1209243270
Submitted on 2 Mar 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year