Infusion Gb Holdings Limited in Gloucester, GL3 4AQ

Description

Data updated on: 01-11-2023

This company is known as Infusion Gb Holdings Limited. This company was established 16 years ago and was registered with 06514796 as its registration number. This particular registered office of this firm is situated in Gloucester. You may find them at Unit 5, The I O Centre, Hurricane Road Gloucester Business Pk, Brockworth. This company's registered with SIC code 70100 meaning Activities of head offices. Infusion Gb Holdings Ltd reported its latest accounts for the period up to 2022-06-30. The business latest annual confirmation statement was released on 2023-02-26.

Taking into consideration this specific company's constant expansion, it was necessary to appoint other company leaders, including: Mark M., David B., Peter S. who have been participating in joint efforts since 2016-06-30 for the benefit of the following company. In order to find professional help with legal documentation, this specific company has been utilizing the skills of Colin S. as a secretary since February 2008.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30
Currency	GBP	GBP	GBP	GBP	GBP
Net Worth	146 999	193 399	249 799	446 799	722 799

Balance Sheet
Debtors					44 852
Net Assets Liabilities Including Pension Asset Liability	146 999	193 399	249 799	446 799	722 799

Capital & Reserves
Called Up Share Capital	50 000	50 000	50 000	50 000	50 000
Profit Loss Account Reserve	71 999	118 399	174 799	371 799	647 799
Shareholder Funds	146 999	193 399	249 799	446 799	722 799

Other Financial Data
Accounting Period Subsidiary	2 011	2 012	2 013	2 014	2 015
Capital Redemption Reserve	25 000	25 000	25 000	25 000	25 000
Creditors Due After One Year	741 301	566 761	477 612	293 962	450 389
Creditors Due Within One Year	240 036	368 176	400 925	387 575
Investments Fixed Assets	1 128 336	1 128 336	1 128 336	1 128 336	1 128 336
Net Current Assets Liabilities	-240 036	-368 176	-400 925	-387 575	44 852
Number Shares Allotted		50 000	50 000	50 000	10 000
Par Value Share		1	1	1	1
Percentage Subsidiary Held		100	100	100	100
Share Capital Allotted Called Up Paid			50 000	10 000	10 000
Total Assets Less Current Liabilities	888 300	760 160	727 411	740 761	1 173 188
Value Shares Allotted	50 000	50 000	50 000

Latest update: 16 April 2024

People with significant control

The companies with significant control over this firm are as follows: Ringtons Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Newcastle Upon Tyne at Heaton, NE6 2YN, Tyne and Wear and was registered as a PSC under the reg no 0572008.

Ringtons Limited

Address: 10-22 Algernon Road Heaton, Newcastle Upon Tyne, Tyne And Wear, NE6 2YN, United Kingdom

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England And Wales

Place registered Companies House

Registration number 0572008

Notified on 30 June 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Peter B.

Notified on 6 April 2016

Ceased on 30 June 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Colin S.

Notified on 6 April 2016

Ceased on 30 June 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	11 March 2024
Confirmation statement last made up date	26 February 2023

Annual Accounts
Start Date For Period Covered By Report	01 October 2012
Annual Accounts 17th November 2014
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	17th November 2014
Annual Accounts 15th June 2016
Start Date For Period Covered By Report	01 October 2014
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	15th June 2016
Annual Accounts 8th February 2013
End Date For Period Covered By Report	30 September 2012
Date Approval Accounts	8th February 2013
Annual Accounts 8th January 2014
End Date For Period Covered By Report	30 September 2013
Date Approval Accounts	8th January 2014

Infusion Gb Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mark M.

David B.

Peter S.

Colin S.

Colin S.

Colin S.

Peter B.

Gary K.

People with significant control

Ringtons Limited

Peter B.

Colin S.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2012 - 2013

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Infusion Gb Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mark M.

David B.

Peter S.

Colin S.

Colin S.

Colin S.

Peter B.

Gary K.

People with significant control

Ringtons Limited

Peter B.

Colin S.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2012 - 2013

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Accountant/Auditor,
2012 - 2013