INFUSIVE ASSET MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
INFUSIVE ASSET MANAGEMENT LIMITED
COMPANY NUMBER
09044563
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/05/2014
(10 years and 7 months old)
WEBSITE
infusive.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/05/2014
21/05/2024
INFUSIVE INSIGHT (UK) LIMITED
CAMBRIDGESHIRE
CB2 1PH
Botanic House
100 Hills Road
CAMBRIDGE
CB2 1PH
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INFUSIVE PLC | Active - Accounts Filed | View Report |
| INFUSIVE INSIGHT (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 09/09/2024 | New Board Member Robert Washington (932684787) Appointed |
| 11/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INFUSIVE ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INFUSIVE ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFUSIVE ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/05/2018 - Present (6 years and 7 months) Born in N/A |
Active | Secretary |
Current: 127 Past: 81 |
View Report |
|
26/04/2023 - Present (1 years and 7 months) Born in Oct 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/09/2024 - Present (3 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/05/2014 - 08/12/2015 (1 years and 6 months) Born in Mar 1972 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
01/04/2015 - 03/11/2015 (7 months) Born in Dec 1970 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INFUSIVE PLC | Active - Accounts Filed | View Report |
| INFUSIVE INSIGHT (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 09/09/2024 | New Board Member Robert Washington (932684787) Appointed |
| 11/06/2024 | New Confirmation Statement filed |
| 21/04/2024 | New Accounts filed |
| 25/10/2023 | Brett Whitley (929812005) has left the board |
| 07/06/2023 | New Confirmation Statement filed |
| 28/04/2023 | New Board Member Jack Dwyer (930837805) Appointed |
| 05/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 20/07/2022 | New Board Member Brett Whitley (929812005) Appointed |
| 20/07/2022 | Philip George Haretos (920302762) has left the board |
| 13/10/2021 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 28/04/2021 | Change in Reg. Office |
| 26/03/2021 | Change in Reg. Office |
| 19/06/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 17/07/2019 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 18/06/2018 | BCS COSEC LIMITED (924692464) has left the board |
| 18/06/2018 | New Company Secretary BCS COSEC LIMITED (917059029) Appointed |
| 04/06/2018 | New Company Secretary BCS COSEC LIMITED (924692464) Appointed |
| 04/06/2018 | Change in Reg. Office |
| 18/08/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 01/08/2016 | New Annual Return filed |
| 24/12/2015 | New Board Member Philip George Haretos (920302762) Appointed |
| 24/12/2015 | Philip George Haretos (920350926) has left the board |
| 17/12/2015 | New Board Member Philip George Haretos (920350926) Appointed |
| 16/12/2015 | Janine Grant (917437042) has left the board |
| 13/11/2015 | Nicolas George Poole (919698052) has left the board |
| 14/10/2015 | Change in Reg. Office |
| 06/09/2015 | New Accounts filed |
| 11/07/2015 | New Annual Return filed |
| 23/04/2015 | New Board Member Nicolas George Poole (919698052) Appointed |
| 11/07/2014 | New Annual Return filed |
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