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Infusion Ai Ltd

Infusion Ai Ltd is a dormant company incorporated on 19 December 2023 with the registered office located in London, Greater London. Infusion Ai Ltd was registered 1 year 8 months ago.
Status
Dormant
Dormant since incorporation
Company No
15362584
Private limited company
Age
1 year 8 months
Incorporated 19 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (7 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 19 Dec31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in UK • Born in Jul 1973 • Chartered Accountant
PSC • Director • British • Lives in UK • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Fusion Agency Solutions Ltd
Ian Richard Goad is a mutual person.
Active
The Digital Peloton Ltd
Mary McGregor is a mutual person.
Active
IMG Operations Ltd
Ian Richard Goad is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 3 Apr 2025
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Confirmation Submitted
1 Year 7 Months Ago on 20 Jan 2024
Mr Ian Goad Details Changed
1 Year 8 Months Ago on 19 Dec 2023
Mr Ian Richard Goad Appointed
1 Year 8 Months Ago on 19 Dec 2023
Incorporated
1 Year 8 Months Ago on 19 Dec 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 3 Apr 2025
Confirmation statement made on 20 January 2025 with no updates
Submitted on 13 Feb 2025
Statement of capital following an allotment of shares on 19 December 2023
Submitted on 20 Jan 2024
Appointment of Mr Ian Richard Goad as a director on 19 December 2023
Submitted on 20 Jan 2024
Confirmation statement made on 20 January 2024 with updates
Submitted on 20 Jan 2024
Secretary's details changed for Mr Ian Goad on 19 December 2023
Submitted on 20 Jan 2024
Incorporation
Submitted on 19 Dec 2023
Repayment History
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