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Infusive Plc

Infusive Plc is a dissolved company incorporated on 11 February 2015 with the registered office located in Cambridge, Cambridgeshire. Infusive Plc was registered 10 years ago.
Status
Dissolved
Dissolved on 22 April 2025 (4 months ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
09433742
Public limited company
Age
10 years
Incorporated 11 February 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 18 May 2024 (1 year 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 3 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Botanic House
100 Hills Road
Cambridge
Cambridgeshire
CB2 1PH
United Kingdom
Same address for the past 4 years
Telephone
02037516616
Email
Unreported
People
Officers
3
Shareholders
14
Controllers (PSC)
1
Director • Italian • Lives in Monaco • Born in Apr 1981
Director • Italian • Lives in Switzerland • Born in Jul 1954
Count Luca Rinaldo Contardo Padulli
PSC • Italian • Lives in Guernsey • Born in May 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£133K
Increased by £96K (+259%)
Turnover
£4.33M
Increased by £516K (+14%)
Employees
10
Decreased by 5 (-33%)
Total Assets
£803K
Increased by £14K (+2%)
Total Liabilities
-£252K
Decreased by £3.04M (-92%)
Net Assets
£551K
Increased by £3.06M (-122%)
Debt Ratio (%)
31%
Decreased by 386.36% (-92%)
Latest Activity
Voluntarily Dissolution
4 Months Ago on 22 Apr 2025
Voluntary Gazette Notice
7 Months Ago on 4 Feb 2025
Application To Strike Off
7 Months Ago on 23 Jan 2025
Accounting Period Extended
1 Year 2 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 May 2024
Group Accounts Submitted
1 Year 3 Months Ago on 28 May 2024
Compulsory Strike-Off Discontinued
1 Year 4 Months Ago on 11 May 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 12 Mar 2024
Brett Whitley Resigned
2 Years Ago on 17 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 31 May 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Apr 2025
First Gazette notice for voluntary strike-off
Submitted on 4 Feb 2025
Application to strike the company off the register
Submitted on 23 Jan 2025
Current accounting period extended from 31 December 2023 to 30 June 2024
Submitted on 12 Jun 2024
Confirmation statement made on 18 May 2024 with no updates
Submitted on 30 May 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 28 May 2024
Compulsory strike-off action has been discontinued
Submitted on 11 May 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Mar 2024
Termination of appointment of Brett Whitley as a director on 17 August 2023
Submitted on 21 Oct 2023
Confirmation statement made on 18 May 2023 with updates
Submitted on 31 May 2023
Repayment History
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