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Infusec Limited

Infusec Limited is an active company incorporated on 19 May 2022 with the registered office located in Derby, Derbyshire. Infusec Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14117429
Private limited company
Age
3 years
Incorporated 19 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (6 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
C/O Vibrant Accountancy
The Mill, Lodge Lane
Derby
Derbyshire
DE1 3HB
United Kingdom
Address changed on 3 Jan 2024 (1 year 8 months ago)
Previous address was The Mill Lodge Lane Derby DE1 3HB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1970
Dr David Jonathan Day
PSC • British • Lives in England • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Samurai Digital Security Limited
Dr David Jonathan Day is a mutual person.
Active
Cyber Katana Limited
Dr David Jonathan Day is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£310K
Decreased by £4.2K (-1%)
Total Liabilities
-£1.38K
Increased by £776 (+129%)
Net Assets
£308.63K
Decreased by £4.98K (-2%)
Debt Ratio (%)
0%
Increased by 0.25% (+132%)
Latest Activity
Confirmation Submitted
6 Months Ago on 12 Mar 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 17 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 15 Jan 2024
Registered Address Changed
1 Year 8 Months Ago on 3 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 5 Apr 2023
Incorporated
3 Years Ago on 19 May 2022
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Documents
Confirmation statement made on 27 February 2025 with updates
Submitted on 12 Mar 2025
Memorandum and Articles of Association
Submitted on 28 Dec 2024
Resolutions
Submitted on 28 Dec 2024
Resolutions
Submitted on 23 Sep 2024
Resolutions
Submitted on 12 Sep 2024
Sub-division of shares on 22 August 2024
Submitted on 2 Sep 2024
Micro company accounts made up to 31 May 2024
Submitted on 17 Jul 2024
Confirmation statement made on 27 February 2024 with updates
Submitted on 29 Feb 2024
Micro company accounts made up to 31 May 2023
Submitted on 15 Jan 2024
Registered office address changed from The Mill Lodge Lane Derby DE1 3HB England to C/O Vibrant Accountancy the Mill, Lodge Lane Derby Derbyshire DE1 3HB on 3 January 2024
Submitted on 3 Jan 2024
Repayment History
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