INFUSE CONSULTING LIMITED - LEICESTER
Company Profile | Company Filings |
Overview
INFUSE CONSULTING LIMITED is a Private Limited Company from LEICESTER UNITED KINGDOM and has the status: Active.
INFUSE CONSULTING LIMITED was incorporated 22 years ago on 28/02/2002 and has the registered number: 04384537. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
INFUSE CONSULTING LIMITED was incorporated 22 years ago on 28/02/2002 and has the registered number: 04384537. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
INFUSE CONSULTING LIMITED - LEICESTER
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WATERGATES BUILDING
LEICESTER
LE5 4LE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/03/2023 | 13/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NALIN PARBHU | Dec 1972 | British | Director | 2002-04-01 | CURRENT |
WATERGATES COSEC LTD | Corporate Secretary | 2020-04-14 | CURRENT | ||
MR CARL ANTHONY THOMPSON | Jul 1963 | British | Director | 2013-04-01 UNTIL 2020-01-31 | RESIGNED |
WILLIAM MOONEY | Nov 1972 | British | Director | 2002-10-01 UNTIL 2011-06-07 | RESIGNED |
ANDREW JOHN HARRIS | Dec 1971 | British | Director | 2004-04-14 UNTIL 2010-11-17 | RESIGNED |
MR DEREK KENNETH GREENE | Oct 1957 | British | Director | 2003-05-06 UNTIL 2005-03-08 | RESIGNED |
GARY BLAIR BEU | Aug 1968 | British | Director | 2002-02-28 UNTIL 2003-09-01 | RESIGNED |
MR CARL ANTHONY THOMPSON | Secretary | 2014-10-01 UNTIL 2018-06-30 | RESIGNED | ||
SABAH PARBHU | Oct 1971 | Secretary | 2002-08-01 UNTIL 2004-04-13 | RESIGNED | |
HINA KAPADIA | Dec 1978 | Secretary | 2004-04-13 UNTIL 2005-12-09 | RESIGNED | |
DAVID JOYCE | Dec 1970 | Secretary | 2002-02-28 UNTIL 2002-04-01 | RESIGNED | |
ANDREW JOHN HARRIS | Dec 1971 | British | Secretary | 2005-12-09 UNTIL 2010-06-08 | RESIGNED |
MR LEN BROWN | Secretary | 2010-06-08 UNTIL 2014-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nalin Camille Parbhu | 2016-04-06 | 12/1972 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Infuse Consulting Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-09-30 | 31-12-2022 | £35 Cash £2,611,058 equity |
Infuse Consulting Limited - Accounts to registrar (filleted) - small 18.2 | 2022-05-18 | 31-12-2021 | £20,897 Cash £2,442,412 equity |
Infuse Consulting Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-22 | 31-12-2020 | £63,172 Cash £2,281,902 equity |
Infuse Consulting Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-30 | 31-12-2019 | £34,296 Cash £2,008,936 equity |
Infuse Consulting Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-10 | 31-12-2018 | £1,758,524 equity |