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 - LEICESTER

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DENSITRON TECHNOLOGIES LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
ICL TRAINING (NO 2) LIMITED LIVERPOOL Dissolved... DORMANT 74990 - Non-trading company
BUSINESS PARTNERS (CAMBRIDGE) LIMITED CROYDON Dissolved... FULL 69201 - Accounting and auditing activities
PROBATUR LIMITED MAIDENHEAD ENGLAND Dissolved... DORMANT 62020 - Information technology consultancy activities
BARDEEN PLACE MANAGEMENT CO. LIMITED READING ENGLAND Active MICRO ENTITY 98000 - Residents property management
EXPERIMENTUS LTD. MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
BGNR DEVELOPMENT LTD LEICESTER UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
ARTHUR & VIOLET LIMITED OXFORDSHIRE Dissolved... 62090 - Other information technology service activities
BGNR LAND DEVELOPMENT LIMITED LEICESTER UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
AZO CONSULTING LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
CORRELATE UK SEARCH LIMITED CROYDON Dissolved... FULL 78200 - Temporary employment agency activities
INTEAM LIMITED MAIDENHEAD ENGLAND Active MICRO ENTITY 70221 - Financial management
TRACK4SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
OFFICESERVE TECHNOLOGIES LTD BRISTOL ... SMALL 56290 - Other food services
USEMANGO LIMITED LEICESTER UNITED KINGDOM Active MICRO ENTITY 62012 - Business and domestic software development
BARNAL INVESTMENTS LTD LEICESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
VIXEN COFFEE LTD LEICESTER UNITED KINGDOM ... MICRO ENTITY 47250 - Retail sale of beverages in specialised stores
SINAL INVESTMENTS LTD LEICESTER ENGLAND Active MICRO ENTITY 98000 - Residents property management
VIXEN COFFEE 2 LTD LEICESTER ENGLAND Dissolved... NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MP3 LTD LEICESTER ENGLAND Active NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands
LEICESTER INTERIORS LTD LEICESTER ENGLAND Active NO ACCOUNTS FILED 31020 - Manufacture of kitchen furniture
MASTER COMMERCIAL LTD LEICESTER ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
HOT NASH TRIO (HOLDINGS) LIMITED LEICESTER ENGLAND Active NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes
HOTVILLE ALFRETON LIMITED LEICESTER ENGLAND Active NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes
KFA CORPORATE FINANCE LTD LEICESTER ENGLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
GG COURIERS LTD LEICESTER ENGLAND Active NO ACCOUNTS FILED 49410 - Freight transport by road
PADELHAUS LTD LEICESTER ENGLAND Active NO ACCOUNTS FILED 93120 - Activities of sport clubs
FOREST & COLEMAN LIMITED LEICESTER ENGLAND Active NO ACCOUNTS FILED 86230 - Dental practice activities
IVG HOLDINGS LTD LEICESTER ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.