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Infuse Technology Limited

Infuse Technology Limited is an active company incorporated on 7 June 2011 with the registered office located in Derby, Derbyshire. Infuse Technology Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07661373
Private limited company
Age
14 years
Incorporated 7 June 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 March 2025 (5 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (6 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Pkf Smith Cooper Prospect House, 1 Prospect Place
Pride Park
Derby
DE24 8HG
United Kingdom
Address changed on 21 Sep 2022 (2 years 11 months ago)
Previous address was St Helen's House King Street Derby DE1 3EE
Telephone
01332332021
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1976
Director • British • Lives in UK • Born in May 1978
Director • British • Lives in UK • Born in Sep 1982
Director • British • Lives in UK • Born in Feb 1975
SHH 101 LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Infuse Security Limited
James Oliver John Bagley, Paul Howard, and 2 more are mutual people.
Active
PKF Smith Cooper Holdings Limited
James Oliver John Bagley, David Jonathan Nelson, and 1 more are mutual people.
Active
PKF SC Advisory Limited
James Oliver John Bagley, David Jonathan Nelson, and 1 more are mutual people.
Active
PKF Smith Cooper Systems Limited
James Oliver John Bagley, David Jonathan Nelson, and 1 more are mutual people.
Active
PKF Smith Cooper Limited
James Oliver John Bagley, David Jonathan Nelson, and 1 more are mutual people.
Active
PKF Infuse Limited
James Oliver John Bagley, Paul Howard, and 1 more are mutual people.
Active
SHH 101 LLP
James Oliver John Bagley, David Jonathan Nelson, and 1 more are mutual people.
Active
SC-PJC LLP
James Oliver John Bagley, David Jonathan Nelson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£292.77K
Increased by £81.85K (+39%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 2 (+11%)
Total Assets
£925.72K
Increased by £266.98K (+41%)
Total Liabilities
-£702.22K
Increased by £157.39K (+29%)
Net Assets
£223.5K
Increased by £109.59K (+96%)
Debt Ratio (%)
76%
Decreased by 6.85% (-8%)
Latest Activity
Confirmation Submitted
3 Months Ago on 27 May 2025
Mr David Jonathan Nelson Details Changed
5 Months Ago on 25 Mar 2025
Small Accounts Submitted
9 Months Ago on 29 Nov 2024
Mr James Oliver John Bagley Details Changed
1 Year 1 Month Ago on 19 Jul 2024
Shh 101 Llp (PSC) Details Changed
1 Year 4 Months Ago on 30 Apr 2024
John Peter Farnsworth Resigned
1 Year 4 Months Ago on 30 Apr 2024
Bruce James Montgomery Resigned
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
Small Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Mr Dean Anthony Nelson Details Changed
2 Years 4 Months Ago on 9 May 2023
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Documents
Confirmation statement made on 18 March 2025 with updates
Submitted on 27 May 2025
Change of share class name or designation
Submitted on 21 May 2025
Director's details changed for Mr David Jonathan Nelson on 25 March 2025
Submitted on 25 Mar 2025
Accounts for a small company made up to 31 March 2024
Submitted on 29 Nov 2024
Director's details changed for Mr James Oliver John Bagley on 19 July 2024
Submitted on 19 Jul 2024
Change of share class name or designation
Submitted on 10 May 2024
Change of details for Shh 101 Llp as a person with significant control on 30 April 2024
Submitted on 7 May 2024
Termination of appointment of Bruce James Montgomery as a director on 30 April 2024
Submitted on 3 May 2024
Termination of appointment of John Peter Farnsworth as a director on 30 April 2024
Submitted on 3 May 2024
Confirmation statement made on 18 March 2024 with no updates
Submitted on 27 Mar 2024
Repayment History
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