INFUSIVE INSIGHT (UK) LIMITED - CAMBRIDGE
| Company Profile | Company Filings |
Overview
INFUSIVE INSIGHT (UK) LIMITED is a Private Limited Company from CAMBRIDGE UNITED KINGDOM and has the status: Active.
INFUSIVE INSIGHT (UK) LIMITED was incorporated 10 years ago on 16/05/2014 and has the registered number: 09044563. The accounts status is SMALL and accounts are next due on 31/12/2023.
INFUSIVE INSIGHT (UK) LIMITED was incorporated 10 years ago on 16/05/2014 and has the registered number: 09044563. The accounts status is SMALL and accounts are next due on 31/12/2023.
INFUSIVE INSIGHT (UK) LIMITED - CAMBRIDGE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
BOTANIC HOUSE
CAMBRIDGE
CAMBRIDGESHIRE
CB2 1PH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/06/2023 | 15/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BCS COSEC LIMITED | Corporate Secretary | 2018-05-03 | CURRENT | ||
| MR JACK DWYER | Oct 1986 | Australian | Director | 2023-04-26 | CURRENT |
| BRETT WHITLEY | Oct 1972 | British | Director | 2022-06-30 UNTIL 2023-08-17 | RESIGNED |
| MR NICOLAS GEORGE POOLE | Dec 1970 | South African | Director | 2015-04-01 UNTIL 2015-11-03 | RESIGNED |
| MR PHILIP GEORGE HARETOS | Jun 1973 | American | Director | 2015-12-08 UNTIL 2022-06-30 | RESIGNED |
| MRS JANINE GRANT | Mar 1972 | British | Director | 2014-05-16 UNTIL 2015-12-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Count Luca Rinaldo Contardo Padulli | 2023-04-30 | 5/1955 | Cambridge Cambridgeshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Infusive Plc | 2016-04-06 - 2023-04-30 | Cambridge Cambridgeshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2024-04-18 | 31-12-2022 | 54,600 Cash -7,193,077 equity |
| ACCOUNTS - Final Accounts | 2022-09-30 | 31-12-2021 | 23,161 Cash -6,160,063 equity |